Mod Waves Cosmetics Llp - Charges

Every charge - open or closed - that lenders have registered against Mod Waves Cosmetics Llp, with the most recent activity at the top.

2021-07-13 Delhi, Delhi Active LLP
Connect MCP
Open charges
3
9.58 cr
Closed charges
1
2.00 cr
Total
4
11.58 cr
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 2 6.70 cr
2 Kotak Mahindra Bank Limited 2 4.88 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101208730 Icici Bank Limited 22 Dec 2025 - - 1.80 cr Open
101208736 Icici Bank Limited 22 Dec 2025 - - 4.90 cr Open
101138816 Kotak Mahindra Bank Limited 30 May 2025 - - 2.88 cr Open
100950225 Kotak Mahindra Bank Limited 16 Jul 2024 - 29 Sep 2025 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mod Waves Cosmetics Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mod Waves Cosmetics Llp (CIN: AAX-7661). 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 Mod Waves Cosmetics Llp.
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.