Modern Cargo Services Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Modern Cargo Services Pvt Ltd, with the most recent activity at the top…

1987-08-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Modern Cargo Services Pvt Ltd
Open charges
1
40.00 Lakh
Closed charges
7
24.10 cr
Total
8
24.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 12.00 cr
2 Yes Bank Limited 1 8.00 cr
3 Union Bank Of India 3 4.02 cr
4 Others 1 40.00 Lakh
5 Tata Capital Limited 1 7.90 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100543907 Others 27 Jan 2022 - - 40.00 Lakh Open
100079660 Yes Bank Limited 24 Nov 2016 27 Nov 2017 25 Oct 2021 8.00 cr Closed
10451556 Citi Bank N.A. 06 Aug 2013 27 May 2015 03 Aug 2017 6.00 cr Closed
10234657 Citi Bank N.A. 09 Aug 2010 29 Jul 2015 26 Sep 2018 6.00 cr Closed
10221722 Tata Capital Limited 06 May 2010 - 28 Oct 2021 7.90 Lakh Closed
90211037 Union Bank Of India 03 Jul 2001 30 Nov 2009 08 Sep 2010 1.59 cr Closed
90215728 Union Bank Of India 03 Jul 2001 29 Apr 2002 20 Nov 2018 92.36 Lakh Closed
90211971 Union Bank Of India 01 Sep 1989 03 Oct 2008 08 Sep 2010 1.51 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Modern Cargo Services Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Modern Cargo Services Pvt Ltd (CIN: U63010MH1987PTC044299). 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 Modern Cargo Services Pvt Ltd.
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.