What does it mean when Modi Build-Well Limited has charges?

It means Modi Build-Well Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U45201MH2004PLC191795), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Modi Build-Well Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Modi Build-Well Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Modi Build-Well Limited - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Modi Build-Well Limited, with the most recent activity at the top.

2004-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant

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MB Modi Build-Well Limited

Open charges

77.38 cr

Closed charges

146.13 cr

Total

223.51 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Others	6	77.98 cr
2	Axis Bank Limited	2	44.50 cr
3	Dena Bank	3	25.16 cr
4	Unionbankofindia	2	13.32 cr
5	Indian Bank	2	13.20 cr
6	Kalupur Commercial Co-Operative Bank Lim…	1	7.00 cr
7	The Kalupur Commercial Co-Operative Bank…	2	6.38 cr
8	Syndicate Bank	3	5.51 cr
9	The Kalupur Comm. Co-Op Bank Ltd	1	5.50 cr
10	Dhanlaxmi Bank Limited	1	5.00 cr

All charges (32) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100992460	Others	23 Oct 2024	-	-	10.00 cr	Open
100959952	Indian Bank	29 Jul 2024	-	-	10.00 cr	Open
100839007	Axis Bank Limited	26 Dec 2023	-	-	42.00 cr	Open
100821004	Indian Bank	06 Nov 2023	-	-	3.20 cr	Open
100655702	The Kalupur Commercial Co-Operative Bank Limited	01 Dec 2022	-	-	1.24 cr	Open
100548266	Others	14 Mar 2022	-	-	10.00 cr	Open
100520479	Others	05 Jan 2022	14 Mar 2022	21 Dec 2023	28.66 cr	Closed
100536856	Axis Bank Limited	30 Dec 2021	-	29 Jul 2024	2.50 cr	Closed
100278220	Others	12 Jul 2019	-	-	94.00 Lakh	Open
100028308	Others	04 Apr 2016	-	15 Feb 2022	3.50 cr	Closed
10591534	The Vijay Cooperative Bank Limited	27 Aug 2015	-	23 Dec 2022	3.00 cr	Closed
10454605	Tata Capital Housing Finance Limited	26 Sep 2013	08 Oct 2015	08 Jul 2022	4.50 cr	Closed
10435354	Icici Bank Limited	06 Jul 2013	-	23 Mar 2016	2.50 cr	Closed
10386860	Icici Bank Limited	20 Nov 2012	-	23 Mar 2016	1.60 cr	Closed
10365307	Others	20 Jun 2012	18 Jun 2021	09 Feb 2022	24.88 cr	Closed
10305214	The Kalupur Commercial Co-Operative Bank Limited	02 Sep 2011	24 Aug 2017	07 Dec 2022	5.14 cr	Closed
10287493	Dhanlaxmi Bank Limited	31 Mar 2011	-	16 Mar 2015	5.00 cr	Closed
10150238	Dena Bank	19 Aug 2008	-	29 Mar 2011	9.82 cr	Closed
10117084	Punjab National Bank	23 Jul 2008	-	06 Nov 2012	2.20 cr	Closed
10083246	Kalupur Commercial Co-Operative Bank Limited	20 Dec 2007	-	09 Oct 2009	7.00 cr	Closed
10053629	Syndicate Bank	24 May 2007	-	05 Jun 2008	1.75 cr	Closed
10039377	Syndicate Bank Ltd	16 Jan 2007	-	03 Jul 2013	99.20 Lakh	Closed
10029249	Syndicate Bank	01 Dec 2006	09 Jan 2007	03 Jul 2013	2.84 cr	Closed
10028857	Syndicate Bank	01 Dec 2006	09 Jan 2007	03 Jul 2013	92.06 Lakh	Closed
10027660	Bank Of India	29 Nov 2006	-	19 Aug 2011	1.35 cr	Closed
10023665	Kalupur Commercial Co. Op. Bank Limited	09 Oct 2006	01 Aug 2011	06 Sep 2013	3.51 cr	Closed
80022372	Unionbankofindia	28 Mar 2006	-	01 Feb 2007	9.32 cr	Closed
80014255	Dena Bank	04 Mar 2006	27 Jan 2007	14 Mar 2008	6.14 cr	Closed
80022366	Unionbankofindia	02 Jan 2006	-	01 Feb 2007	4.00 cr	Closed
90108138	Dena Bank	26 Jul 2005	-	24 Aug 2015	9.20 cr	Closed
90110966	State Bank Of India	14 Jul 2005	21 Jul 2007	19 Nov 2007	32.00 Lakh	Closed
90108068	The Kalupur Comm. Co-Op Bank Ltd	21 Sep 2004	-	31 Oct 2012	5.50 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Modi Build-Well Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Modi Build-Well Limited (CIN: U45201MH2004PLC191795). 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 Modi Build-Well 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.

Modi Build-Well Limited - Charges

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