Moti Laminates Pvt Ltd - Charges

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

1979-08-21 Visnagar, Gujarat Active Unlisted Active Compliant
Share
ML Moti Laminates Pvt Ltd
Open charges
2
8.29 cr
Closed charges
12
14.78 cr
Total
14
23.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 14.91 cr
2 Hdfc Bank Limited 2 4.81 cr
3 Dena Bank 4 1.98 cr
4 The Kheralu Nagrik Sahakari Bank Ltd 2 75.00 Lakh
5 The Mehsana Urban Co-Operative Bank Ltd. 2 63.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100764553 Others 30 Jun 2023 30 Apr 2024 - 1.00 cr Open
100729561 Others 21 Mar 2023 30 Apr 2024 - 7.29 cr Open
100538308 Others 03 Feb 2022 - 21 Mar 2023 2.70 cr Closed
10532171 Others 28 Oct 2014 15 Dec 2020 21 Mar 2023 3.92 cr Closed
10169779 Hdfc Bank Limited 13 Jul 2009 11 Aug 2011 20 Oct 2014 2.40 cr Closed
10166000 Hdfc Bank Limited 19 Jun 2009 24 Aug 2011 20 Oct 2014 2.40 cr Closed
10075870 The Mehsana Urban Co-Operative Bank Ltd. 08 Nov 2007 - 30 Jun 2009 50.00 Lakh Closed
10075912 The Mehsana Urban Co-Operative Bank Ltd. 23 Oct 2007 - 30 Jun 2009 13.00 Lakh Closed
90113026 Dena Bank 18 Nov 2005 - 30 Jun 2009 32.70 Lakh Closed
90107905 Dena Bank 21 Mar 2002 23 Jan 2007 30 Jun 2009 89.81 Lakh Closed
90112639 The Kheralu Nagrik Sahakari Bank Ltd 19 Dec 2000 - 19 Nov 2005 30.00 Lakh Closed
90112589 The Kheralu Nagrik Sahakari Bank Ltd 18 Apr 2000 - 19 Nov 2005 45.00 Lakh Closed
80027169 Dena Bank 05 Jun 1997 22 Mar 2007 30 Jun 2009 65.00 Lakh Closed
90112126 Dena Bank 08 Dec 1992 - 30 Jun 2009 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moti Laminates Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moti Laminates Pvt Ltd (CIN: U21090GJ1979PTC003489). 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 Moti Laminates 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.