Monga Impex Pvt Ltd - Charges

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

1999-10-04 New Delhi, Delhi Active Unlisted Active Compliant
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MI Monga Impex Pvt Ltd
Open charges
1
2.00 cr
Closed charges
5
11.43 cr
Total
6
13.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 2 7.70 cr
2 Punjab National Bank 2 2.65 cr
3 Others 1 2.00 cr
4 Punjab & Sind Bank 1 1.08 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100062034 Others 27 Oct 2016 - - 2.00 cr Open
10454020 Indian Overseas Bank 01 Oct 2013 - 03 Oct 2016 7.00 cr Closed
10195494 Punjab National Bank 10 Dec 2009 - 22 Jun 2013 70.00 Lakh Closed
10172733 Punjab National Bank 04 Aug 2009 - 22 Jun 2013 1.95 cr Closed
10044892 Punjab & Sind Bank 28 Feb 2007 - 15 Sep 2009 1.08 cr Closed
90330021 Indian Overseas Bank 01 Apr 2004 21 Oct 2005 17 Nov 2009 70.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Monga Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Monga Impex Pvt Ltd (CIN: U19129DL1999PTC101832). 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 Monga Impex 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.