Mold-Tek Packaging Limited - Charges

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

1997-02-28 Hyderabad, Telangana Active Listed Active Compliant
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MP Mold-Tek Packaging Limited
Open charges
13
273.10 cr
Closed charges
9
96.10 cr
Total
22
369.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 14 260.00 cr
2 The Hongkong And Shanghai Banking Corpor… 2 40.10 cr
3 Others 2 38.00 cr
4 Citibank N.A 1 15.00 cr
5 Yes Bank Limited 1 10.00 cr
6 3I Infotech Trusteeship Services Limited 1 6.00 cr
7 State Bank Of Bikaner And Jaipur 1 10.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101116579 Citi Bank N.A. 09 Jun 2025 - - 10.00 cr Open
101116583 Citi Bank N.A. 09 Jun 2025 - - 20.00 cr Open
101116581 Citi Bank N.A. 09 Jun 2025 - - 10.00 cr Open
100971572 Citi Bank N.A. 16 Aug 2024 - - 30.00 cr Open
100971602 Citi Bank N.A. 16 Aug 2024 09 Jun 2025 - 10.00 cr Open
100895857 Citi Bank N.A. 18 Mar 2024 16 Aug 2024 - 10.00 cr Open
100895862 Citi Bank N.A. 18 Mar 2024 28 Feb 2025 - 10.00 cr Open
100837066 Citi Bank N.A. 29 Dec 2023 16 Aug 2024 - 20.00 cr Open
100455253 Citi Bank N.A. 23 Jun 2021 12 Nov 2021 - 20.00 cr Open
100278901 Citi Bank N.A. 31 Jul 2019 31 Jul 2019 03 Sep 2024 20.00 cr Closed
100251050 Citi Bank N.A. 08 Mar 2019 14 Nov 2019 06 Jun 2024 10.00 cr Closed
100204711 Others 29 Aug 2018 29 Apr 2019 14 Oct 2021 10.00 cr Closed
100050664 Citi Bank N.A. 28 Jul 2016 07 Dec 2017 13 May 2021 10.00 cr Closed
10587507 The Hongkong And Shanghai Banking Corporation Limited 07 Aug 2015 - - 10.00 Lakh Open
10531520 The Hongkong And Shanghai Banking Corporation Limited 19 Nov 2014 03 May 2023 - 40.00 cr Open
10422488 3I Infotech Trusteeship Services Limited 18 Apr 2013 04 Jun 2014 24 Jul 2015 6.00 cr Closed
10427455 Yes Bank Limited 30 Mar 2013 07 Jan 2019 20 Aug 2019 10.00 cr Closed
10379928 Citibank N.A 06 Oct 2012 - 26 Sep 2018 15.00 cr Closed
10353414 Citi Bank N.A. 19 Apr 2012 05 Jun 2014 26 Sep 2018 15.00 cr Closed
10214855 Citi Bank N.A. 23 Apr 2010 15 Nov 2025 - 65.00 cr Open
10168956 Others 31 Jul 2009 14 Nov 2025 - 28.00 cr Open
90129720 State Bank Of Bikaner And Jaipur 30 Jul 1999 - 18 Aug 2007 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mold-Tek Packaging Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mold-Tek Packaging Limited (CIN: L21022TG1997PLC026542). 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 Mold-Tek Packaging 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.