Montecarlo Realty Llp - Charges

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

2017-03-22 Ahmedabad, Gujarat Active LLP
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MR Montecarlo Realty Llp
Open charges
1
4.95 cr
Closed charges
3
5,335.50 cr
Total
4
5,340.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 2 5,298.00 cr
2 Oriental Bank Of Commerce 1 37.50 cr
3 Icici Bank Limited 1 4.95 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100702534 Icici Bank Limited 16 Feb 2023 - - 4.95 cr Open
100240984 Oriental Bank Of Commerce 28 Feb 2019 - 16 Jun 2021 37.50 cr Closed
100173330 Idbi Trusteeship Services Limited 07 Apr 2018 19 Sep 2020 23 Apr 2024 2,649.00 cr Closed
100174138 Idbi Trusteeship Services Limited 07 Apr 2018 19 Sep 2020 03 Dec 2022 2,649.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Montecarlo Realty Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Montecarlo Realty Llp (CIN: AAI-9036). 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 Realty Llp.
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.