Mmtc Limited - Charges

Every charge - open or closed - that lenders have registered against Mmtc Limited, with the most recent activity at the top.

1963-09-26 New Delhi, Delhi Active Listed Active Compliant
ML Mmtc Limited
Open charges
0
0.00
Closed charges
35
12,069.50 cr
Total
35
12,069.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 4,530.00 cr
2 Central Bank Of India 3 1,195.00 cr
3 State Bank Of Hyderabad 1 950.00 cr
4 Idbi Bank Ltd 1 700.00 cr
5 Hdfc Bank Ltd 1 650.00 cr
6 Canara Bank 7 640.00 cr
7 Syndicate Bank 3 600.00 cr
8 Vijaya Bank 1 427.00 cr
9 State Bank Of India 1 400.00 cr
10 Axis Bank 1 300.00 cr
All charges (35) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100273082 Others 27 Jun 2019 - 12 Jul 2023 200.00 cr Closed
10393791 Axis Bank Limited 17 Dec 2012 - 08 Sep 2014 250.00 cr Closed
10327580 The Royal Bank Of Scotland N. V. 13 Dec 2011 - 09 Jul 2013 250.00 cr Closed
10258043 Standard Chartered Bank 13 Dec 2010 - 07 Jun 2021 225.00 cr Closed
10157704 Syndicate Bank 27 Apr 2009 - 04 Mar 2010 200.00 cr Closed
10157695 Syndicate Bank 27 Apr 2009 - 04 Mar 2010 100.00 cr Closed
10157714 Syndicate Bank 27 Apr 2009 - 04 Mar 2010 300.00 cr Closed
10116574 Axis Bank 29 Jul 2008 08 Feb 2011 07 Sep 2021 300.00 cr Closed
10116575 Central Bank Of India 22 Jul 2008 - 20 Jan 2009 500.00 cr Closed
10080595 Oriental Bank Of Commerce 04 Dec 2007 - 21 Jan 2010 250.00 cr Closed
80014085 Idbi Bank Ltd 06 Sep 2005 18 Nov 2009 29 Mar 2025 700.00 cr Closed
80054192 Icici Bank Limited 11 May 2005 23 Aug 2012 30 Jul 2021 300.00 cr Closed
90043385 Bank Of Maharashtra 30 Mar 2002 - 07 May 2007 10.00 cr Closed
80008644 Others 07 Aug 2001 28 Nov 2018 13 Mar 2020 150.00 cr Closed
80037813 Centurion Bank Of Punjab Limited 25 Nov 1999 06 Dec 2007 16 Feb 2010 55.00 cr Closed
90042588 Others 13 Oct 1999 18 Dec 2019 03 Jun 2023 300.00 cr Closed
80016473 Indian Overseas Bank 29 Jul 1999 27 Nov 2006 12 Oct 2010 230.00 cr Closed
80016470 Indian Overseas Bank 29 Jul 1999 12 Jul 2012 01 Oct 2019 50.00 cr Closed
80015858 Central Bank Of India 16 Jul 1999 01 Jan 2009 23 Jan 2014 675.00 cr Closed
80014666 Central Bank Of India 16 Jul 1999 - 12 Dec 2006 20.00 cr Closed
90041950 Dena Bank 11 Jun 1997 - 29 Mar 2010 27.50 cr Closed
90041820 State Bank Of Hyderabad 10 Jun 1997 17 Jun 2009 22 Oct 2018 950.00 cr Closed
80021796 Vijaya Bank 06 Mar 1997 27 Sep 2007 20 Jul 2010 427.00 cr Closed
90041867 Punjab National Bank 06 Mar 1997 04 Aug 2012 17 Jul 2019 20.00 cr Closed
90041785 Dentsche Bank 01 Nov 1996 - 01 Sep 2008 10.00 cr Closed
80040103 Hdfc Bank Ltd 22 Aug 1996 22 Apr 2010 07 Aug 2021 650.00 cr Closed
80033404 Canara Bank 11 Apr 1996 05 Jun 2009 17 Jul 2012 110.00 cr Closed
80033400 Canara Bank 11 Nov 1993 14 Jul 1999 17 Jul 2012 40.00 cr Closed
80033403 Canara Bank 11 Nov 1993 - 10 Aug 2007 10.00 cr Closed
80033405 Canara Bank 18 Jan 1993 - 10 Aug 2007 10.00 cr Closed
80033402 Canara Bank 09 May 1991 - 10 Aug 2007 400.00 cr Closed
90040837 State Bank Of India 09 May 1991 15 May 1998 12 Nov 2007 400.00 cr Closed
80033705 Canara Bank 01 Oct 1984 - 10 Aug 2007 20.00 cr Closed
80020165 Others 13 Nov 1975 22 Oct 2018 17 Mar 2023 3,880.00 cr Closed
80033401 Canara Bank 14 Aug 1753 - 10 Aug 2007 50.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mmtc Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mmtc Limited (CIN: L51909DL1963GOI004033). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Mmtc Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.