Mochiko Shoes Private Limited - Charges

Every charge - open or closed - that lenders have registered against Mochiko Shoes Private Limited, with the most recent activity at the top…

2007-08-14 New Dehi, Delhi Active Unlisted Active Compliant
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MS Mochiko Shoes Private Limited
Open charges
12
318.94 cr
Closed charges
20
67.85 cr
Total
32
386.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 8 228.94 cr
2 Others 2 50.00 cr
3 The Hongkong And Shanghai Banking Corpor… 2 40.00 cr
4 Punjab National Bank 9 28.15 cr
5 Citi Bank N.A. 2 26.25 cr
6 Bank Of India 6 11.63 cr
7 Sidbi 2 1.07 cr
8 Bank Of Baroda 1 75.00 Lakh
All charges (32) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101118870 The Hongkong And Shanghai Banking Corporation Limited 10 Jun 2025 - - 20.00 cr Open
101031373 Hdfc Bank Limited 28 Dec 2024 - - 20.00 cr Open
100981605 The Hongkong And Shanghai Banking Corporation Limited 05 Sep 2024 10 Jun 2025 - 20.00 cr Open
100971134 Hdfc Bank Limited 16 Aug 2024 10 Jun 2025 - 24.00 cr Open
100919835 Others 18 May 2024 10 Jun 2025 - 30.00 cr Open
100900156 Others 23 Feb 2024 10 Jun 2025 - 20.00 cr Open
100725657 Hdfc Bank Limited 22 May 2023 10 Jun 2025 - 85.05 cr Open
100679405 Hdfc Bank Limited 09 Feb 2023 22 Mar 2023 - 8.00 cr Open
100609701 Hdfc Bank Limited 28 Jul 2022 22 Mar 2023 - 5.00 cr Open
100609688 Hdfc Bank Limited 15 Jul 2022 22 Mar 2023 - 10.73 cr Open
100580121 Hdfc Bank Limited 18 May 2022 22 Mar 2023 - 2.00 cr Open
100493494 Hdfc Bank Limited 23 Sep 2021 13 Mar 2024 - 74.16 cr Open
100355710 Sidbi 25 Jun 2020 - 15 Feb 2021 22.25 Lakh Closed
100281062 Citi Bank N.A. 26 Jun 2019 - 11 Feb 2022 8.25 cr Closed
100247253 Sidbi 19 Mar 2019 - 30 Aug 2024 85.00 Lakh Closed
100145646 Citi Bank N.A. 09 Nov 2017 22 Sep 2020 11 Feb 2022 18.00 cr Closed
10456146 Punjab National Bank 01 Oct 2013 - 19 Dec 2017 80.00 Lakh Closed
10440065 Punjab National Bank 08 Jul 2013 - 19 Dec 2017 5.00 cr Closed
10338900 Punjab National Bank 13 Feb 2012 - 16 Jan 2018 1.35 cr Closed
10282904 Punjab National Bank 06 Apr 2011 - 07 Jul 2018 1.00 cr Closed
10267851 Punjab National Bank 13 Jan 2011 24 Mar 2011 16 Jan 2018 15.00 Lakh Closed
10267852 Punjab National Bank 13 Jan 2011 30 Jul 2014 07 Jul 2018 12.75 cr Closed
10267853 Punjab National Bank 13 Jan 2011 24 Mar 2011 07 Jul 2018 30.00 Lakh Closed
10267854 Punjab National Bank 13 Jan 2011 24 Mar 2011 07 Jul 2018 2.80 cr Closed
10267855 Punjab National Bank 13 Jan 2011 05 Dec 2011 07 Jul 2018 4.00 cr Closed
10258084 Bank Of India 25 Nov 2010 - 27 Jan 2011 9.48 Lakh Closed
10238607 Bank Of Baroda 01 Sep 2010 - 28 Jan 2011 75.00 Lakh Closed
10204136 Bank Of India 04 Feb 2010 - 27 Jan 2011 1.75 cr Closed
10188362 Bank Of India 11 Nov 2009 - 27 Jan 2011 8.50 Lakh Closed
10119671 Bank Of India 11 Aug 2008 22 Nov 2010 27 Jan 2011 7.75 cr Closed
10119960 Bank Of India 11 Aug 2008 - 27 Jan 2011 1.75 cr Closed
10107371 Bank Of India 03 Jun 2008 - 27 Jan 2011 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mochiko Shoes Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mochiko Shoes Private Limited (CIN: U19115DL2007PTC166984). 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 Mochiko Shoes 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.