Moheema Limited - Charges

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

1972-08-19 Dibrugarh, Assam Active Listed Active Compliant
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ML Moheema Limited
Open charges
1
1.95 cr
Closed charges
5
23.77 cr
Total
6
25.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Industrial Development Bank Of India 1 13.30 cr
2 United Bank Of India 3 10.07 cr
3 Others 1 1.95 cr
4 J. Thomas Finance Private Ltd 1 40.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100911610 Others 05 Mar 2024 - - 1.95 cr Open
90265194 J. Thomas Finance Private Ltd 24 Feb 2005 03 May 2005 21 Jan 2014 40.00 Lakh Closed
90266559 United Bank Of India 09 Jun 2002 19 May 2003 19 Apr 2013 4.26 cr Closed
90265881 United Bank Of India 20 May 2002 29 Jan 2008 19 Apr 2013 3.83 cr Closed
80054469 Industrial Development Bank Of India 14 Nov 2000 - 03 Nov 2009 13.30 cr Closed
90265106 United Bank Of India 19 Feb 1985 30 Mar 2005 19 Apr 2013 1.99 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moheema Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moheema Limited (CIN: L01132AS1972PLC001387). 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 Moheema 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.