Mohini Transformers Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Mohini Transformers Pvt Ltd, with the most recent activity at the top.

1994-01-19 Indore, Madhya Pradesh Active Unlisted Active Compliant
MT Mohini Transformers Pvt Ltd
Open charges
1
16.98 cr
Closed charges
9
45.49 cr
Total
10
62.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 2 25.71 cr
2 Others 5 18.79 cr
3 Yes Bank Limited 1 16.98 cr
4 Dena Bank 1 85.00 Lakh
5 Union Bank Of India 1 15.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100740538 Yes Bank Limited 21 Jun 2023 24 Aug 2023 - 16.98 cr Open
100569381 Others 21 Apr 2022 - 22 Sep 2023 7.00 cr Closed
100360224 Others 04 Jul 2020 - 18 Aug 2023 54.00 Lakh Closed
100360222 Others 04 Jul 2020 - 18 Aug 2023 37.50 Lakh Closed
100351671 Canara Bank 30 Jun 2020 - 22 Jul 2024 68.25 Lakh Closed
100235299 Others 24 Jan 2019 - 18 Aug 2023 12.00 Lakh Closed
100238086 Canara Bank 11 Dec 2018 12 Sep 2022 22 Jul 2024 25.02 cr Closed
10150756 Others 28 Feb 2009 06 Jan 2021 18 Aug 2023 10.75 cr Closed
10062958 Dena Bank 28 Jul 2007 - 08 Jul 2009 85.00 Lakh Closed
90209927 Union Bank Of India 28 Mar 2005 - 31 Jul 2007 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mohini Transformers Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mohini Transformers Pvt Ltd (CIN: U31102MP1994PTC008072). 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 Mohini Transformers 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.