Model Chit Corp Limited - Charges

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

1995-08-17 Hyderabad. (A.P), Telangana Active Unlisted Active Non-Compliant
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MC Model Chit Corp Limited
Open charges
0
0.00
Closed charges
8
28.31 cr
Total
8
28.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Model Financial Corporation Limited 1 22.61 cr
2 Indian Renewable Energy Development Agen… 1 1.89 cr
3 Indian Renewable Energy Develpoment Agen… 1 1.89 cr
4 Lakshmi Vilas Bank Limited 4 1.75 cr
5 Indian Renewable Energy Develpment Agenc… 1 16.50 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90117722 Model Financial Corporation Limited 15 Mar 2002 - 17 Mar 2004 22.61 cr Closed
90119049 Lakshmi Vilas Bank Limited 23 Mar 2001 - 30 Jun 2015 85.00 Lakh Closed
90115978 Indian Renewable Energy Develpment Agency Ltd. 03 Jun 2000 09 Jun 2000 15 Jan 2015 16.50 Lakh Closed
90118909 Indian Renewable Energy Development Agency Ltd. 06 Aug 1999 - 15 Jan 2015 1.89 cr Closed
90115865 Indian Renewable Energy Develpoment Agency Ltd. 06 Aug 1999 24 Feb 2005 15 Jan 2015 1.89 cr Closed
90118637 Lakshmi Vilas Bank Limited 14 Sep 1996 20 Aug 1987 30 Jun 2015 30.00 Lakh Closed
90115367 Lakshmi Vilas Bank Limited 14 Sep 1996 08 Feb 1999 30 Jun 2015 30.00 Lakh Closed
90117085 Lakshmi Vilas Bank Limited 22 Mar 1996 - 30 Jun 2015 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Model Chit Corp Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Model Chit Corp Limited (CIN: U65992TG1995PLC021433). 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 Model Chit Corp 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.