Modi Car Agencies Private Limited - Charges

Every charge - open or closed - that lenders have registered against Modi Car Agencies Private Limited, with the most recent activity at the…

2010-07-14 Goregaon West, Maharashtra Active Unlisted Active Compliant
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MC Modi Car Agencies Private Limited
Open charges
2
46.42 cr
Closed charges
7
80.00 cr
Total
9
126.42 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 66.45 cr
2 Hdfc Bank Limited 1 21.97 cr
3 State Bank Of India 1 20.00 cr
4 Others 4 18.00 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100791890 Axis Bank Limited 14 Sep 2023 - - 24.45 cr Open
100659032 Others 21 Dec 2022 - 19 Oct 2024 50.00 Lakh Closed
100593417 Axis Bank Limited 21 Jun 2022 - 12 Mar 2025 4.00 cr Closed
100432399 Hdfc Bank Limited 25 Mar 2021 20 Dec 2022 - 21.97 cr Open
100410352 Others 12 Jan 2021 - 11 Nov 2021 1.50 cr Closed
100151438 Axis Bank Limited 06 Jan 2018 - 24 Feb 2025 38.00 cr Closed
10511948 State Bank Of India 30 Jul 2014 - 10 Jun 2019 20.00 cr Closed
10477484 Others 21 Dec 2013 17 Sep 2016 04 Feb 2021 7.00 cr Closed
10477489 Others 21 Dec 2013 04 Mar 2022 04 Mar 2025 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Modi Car Agencies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Modi Car Agencies Private Limited (CIN: U50102MH2010PTC205471). 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 Car Agencies 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.