Moorgate Industries India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Moorgate Industries India Private Limited, with the most recent activit…

2003-10-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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MI Moorgate Industries India Private Limited
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Open charges
2
15.68 cr
Closed charges
6
829.00 cr
Total
8
844.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 290.00 cr
2 Icici Bank Limited 1 250.00 cr
3 Indusind Bank Ltd. 1 150.00 cr
4 Standard Chartered Bank 3 139.00 cr
5 Others 1 15.00 cr
6 Industrial Finance Corporation Of India 1 67.98 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101200976 Others 25 Nov 2025 - - 15.00 cr Open
10351758 Indusind Bank Ltd. 30 Mar 2012 20 Feb 2013 10 Jan 2020 150.00 cr Closed
10337738 Standard Chartered Bank 22 Feb 2012 - 19 Oct 2015 110.00 cr Closed
10310082 Icici Bank Limited 23 Sep 2011 28 Feb 2013 24 Dec 2014 250.00 cr Closed
10225902 Idbi Trusteeship Services Limited 29 Jun 2010 15 Mar 2012 05 Jan 2015 290.00 cr Closed
10036735 Standard Chartered Bank 09 Jan 2007 - 19 Oct 2015 27.00 cr Closed
90387752 Standard Chartered Bank 10 Oct 2005 - 19 Oct 2015 2.00 cr Closed
90376779 Industrial Finance Corporation Of India 31 Jul 1962 10 Nov 1983 - 67.98 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moorgate Industries India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moorgate Industries India Private Limited (CIN: U51420MH2003PTC249491). 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 Moorgate Industries India Private 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.