Moda Elementi India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Moda Elementi India Private Limited, with the most recent activity at t…

1996-04-15 Ludhiana, Punjab Active Unlisted Active Compliant
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ME Moda Elementi India Private Limited
Open charges
0
0.00
Closed charges
5
41.36 cr
Total
5
41.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 39.05 cr
2 Others 2 2.31 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100040828 Others 02 Jul 2016 - 10 Sep 2020 1.05 cr Closed
100040833 Others 02 Jul 2016 - 02 Sep 2020 1.26 cr Closed
90180734 State Bank Of India 21 Nov 2003 25 Jan 2010 21 Aug 2014 3.50 cr Closed
90180549 State Bank Of India 16 Jul 2002 25 Jan 2010 19 Apr 2016 35.05 cr Closed
90180011 State Bank Of India 19 Jun 1998 26 Mar 2004 21 Aug 2014 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moda Elementi India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moda Elementi India Private Limited (CIN: U74994PB1996PTC018019). 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 Moda Elementi India 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.