Moat Project Management Private Limited - Charges

Every charge - open or closed - that lenders have registered against Moat Project Management Private Limited, with the most recent activity …

2012-03-27 Ernakulam, Kerala Active Unlisted Active Compliant
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MP Moat Project Management Private Limited
Open charges
0
0.00
Closed charges
4
13.94 cr
Total
4
13.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 13.74 cr
2 South Indian Bank Ltd 1 20.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100151166 Others 29 Dec 2017 - 16 Dec 2019 74.50 Lakh Closed
100016900 Others 05 Mar 2016 28 Nov 2018 12 Dec 2019 2.83 cr Closed
10576950 Others 02 Jun 2015 28 Nov 2018 12 Dec 2019 10.16 cr Closed
10470759 South Indian Bank Ltd 10 Dec 2013 - 15 Sep 2016 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moat Project Management Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moat Project Management Private Limited (CIN: U70200KL2012PTC030874). 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 Moat Project Management Private 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.