Motiaz Private Limited - Charges

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

2006-02-20 Zirakpur, Punjab Active Unlisted Active Compliant
Connect MCP
MP Motiaz Private Limited
Open charges
6
43.69 cr
Closed charges
17
124.59 cr
Total
23
168.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 72.79 cr
2 State Bank Of India 2 58.31 cr
3 Central Bank Of India 1 19.92 cr
4 Bank Of Baroda 9 9.46 cr
5 Religare Finvest Limited 1 4.00 cr
6 Uco Bank 1 2.00 cr
7 Hdfc Bank Limited 1 1.10 cr
8 Syndicate Bank 1 70.00 Lakh
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101119690 Others 22 May 2025 - - 30.00 cr Open
100899224 State Bank Of India 04 Apr 2024 - - 7.00 cr Open
100761767 Hdfc Bank Limited 15 Jun 2023 - - 1.10 cr Open
100702015 Others 30 Mar 2023 - - 4.50 cr Open
100564848 Others 28 Apr 2022 - - 40.00 Lakh Open
100460079 Others 30 Jun 2021 - - 68.68 Lakh Open
100344994 Others 05 Jun 2020 - 02 Nov 2023 11.10 cr Closed
100344995 Others 05 Jun 2020 - 02 Nov 2023 11.10 cr Closed
100020714 Others 23 Dec 2015 - 03 Feb 2020 15.00 cr Closed
10555687 Religare Finvest Limited 28 Feb 2015 - 15 Dec 2016 4.00 cr Closed
10373232 Bank Of Baroda 28 Jul 2012 12 Apr 2013 16 Mar 2017 2.72 cr Closed
10360837 Central Bank Of India 02 Jun 2012 27 Feb 2015 17 Mar 2016 19.92 cr Closed
10348880 Syndicate Bank 23 Mar 2012 - 14 Oct 2015 70.00 Lakh Closed
10300307 State Bank Of India 12 Jul 2011 21 May 2013 18 Mar 2024 51.31 cr Closed
10202432 Bank Of Baroda 16 Jan 2010 02 May 2011 16 May 2013 1.73 cr Closed
10202433 Bank Of Baroda 16 Jan 2010 - 16 May 2013 43.00 Lakh Closed
10202436 Bank Of Baroda 16 Jan 2010 - 16 May 2013 66.00 Lakh Closed
10202441 Bank Of Baroda 16 Jan 2010 - 16 May 2013 55.00 Lakh Closed
10202442 Bank Of Baroda 16 Jan 2010 - 16 May 2013 55.00 Lakh Closed
10202443 Bank Of Baroda 16 Jan 2010 02 May 2011 16 May 2013 1.73 cr Closed
10202444 Bank Of Baroda 16 Jan 2010 - 16 May 2013 66.00 Lakh Closed
10202446 Bank Of Baroda 16 Jan 2010 - 16 May 2013 43.00 Lakh Closed
10017056 Uco Bank 10 Jul 2006 - 23 Mar 2009 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Motiaz Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Motiaz Private Limited (CIN: U45202PB2006PTC029740). 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 Motiaz 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.