Moti Packaging Industries Private Limited - Charges

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

1989-10-18 Delhi, Delhi Active Unlisted Active Compliant
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MP Moti Packaging Industries Private Limited
Open charges
8
8.78 cr
Closed charges
5
1.22 cr
Total
13
10.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 8.17 cr
2 Punjab National Bank 5 1.22 cr
3 State Bank Of India 1 46.00 Lakh
4 U P Financial Corporation 1 15.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101113623 Others 26 Jun 2025 - - 1.20 cr Open
100626384 Others 25 Oct 2022 - - 1.20 cr Open
100535391 Others 01 Feb 2022 - - 70.00 Lakh Open
100209609 Others 20 Sep 2018 - - 9.50 Lakh Open
100123285 Others 21 Aug 2017 30 Sep 2025 - 4.68 cr Open
100081381 Others 11 Jan 2017 - - 30.00 Lakh Open
10617084 Punjab National Bank 22 Dec 2015 - 25 Nov 2020 13.25 Lakh Closed
10542431 Punjab National Bank 03 Nov 2014 - 23 Oct 2015 13.00 Lakh Closed
10501487 Punjab National Bank 14 Mar 2014 - 16 Oct 2020 35.00 Lakh Closed
10071703 Punjab National Bank 18 Oct 2007 - - 6.00 Lakh Open
10002513 Punjab National Bank 12 Apr 2006 21 Sep 2010 - 55.00 Lakh Open
90061436 State Bank Of India 22 Jun 1998 16 Dec 1999 25 Jul 2005 46.00 Lakh Closed
90061180 U P Financial Corporation 21 Jun 1997 - 14 Jul 1998 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Moti Packaging Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Moti Packaging Industries Private Limited (CIN: U74899DL1989PTC038082). 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 Packaging Industries 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.