Montecarlo Projects Limited - Charges

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

2016-08-18 Ahmedabad, Gujarat Active Unlisted Active Compliant
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MP Montecarlo Projects Limited
Open charges
12
6,607.30 cr
Closed charges
3
1,275.75 cr
Total
15
7,883.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 6,350.10 cr
2 Sbicap Trustee Company Limited 1 1,532.95 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100968366 Sbicap Trustee Company Limited 20 Aug 2024 - - 1,532.95 cr Open
100966379 Others 12 Aug 2024 - - 399.89 cr Open
100905930 Others 26 Mar 2024 - - 367.31 cr Open
100853904 Others 16 Jan 2024 28 Mar 2024 - 532.83 cr Open
100797851 Others 27 Sep 2023 23 Jun 2025 - 534.80 cr Open
100628803 Others 20 Oct 2022 - - 412.90 cr Open
100562889 Others 30 Mar 2022 02 Aug 2022 - 515.06 cr Open
100562894 Others 30 Mar 2022 02 Aug 2022 - 538.73 cr Open
100483818 Others 03 Sep 2021 03 Mar 2022 - 434.25 cr Open
100483820 Others 03 Sep 2021 03 Mar 2022 - 448.77 cr Open
100446882 Others 06 May 2021 18 Jan 2022 - 656.00 cr Open
100405390 Others 23 Nov 2020 14 Aug 2025 - 233.81 cr Open
100321430 Others 11 Jan 2020 30 Jun 2020 15 Oct 2024 360.00 cr Closed
100151000 Others 10 Jan 2018 22 Nov 2018 30 May 2024 422.75 cr Closed
100144630 Others 04 Dec 2017 27 Mar 2020 19 Mar 2024 493.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Montecarlo Projects Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Montecarlo Projects Limited (CIN: U45303GJ2016PLC093407). 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 Montecarlo Projects 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.