Movex Cargo Private Limited - Charges

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

2011-01-19 New Delhi, Delhi Active Unlisted Active Compliant
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MC Movex Cargo Private Limited
Open charges
6
14.13 cr
Closed charges
10
6.73 cr
Total
16
20.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 4 13.47 cr
2 Indian Overseas Bank 4 3.86 cr
3 Others 4 2.42 cr
4 Hdfc Bank Limited 4 1.12 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101013541 State Bank Of India 14 Nov 2024 - - 1.32 cr Open
101013544 State Bank Of India 14 Nov 2024 - - 1.50 cr Open
101013543 State Bank Of India 14 Nov 2024 - - 1.65 cr Open
100942754 Indian Overseas Bank 07 May 2024 - 03 Dec 2024 1.41 cr Closed
100861441 Indian Overseas Bank 15 Jan 2024 - - 19.50 Lakh Open
100694221 Indian Overseas Bank 13 Mar 2023 - 03 Dec 2024 2.00 cr Closed
100585633 Others 22 Apr 2022 - 30 Oct 2025 60.00 Lakh Closed
100400783 State Bank Of India 15 Dec 2020 14 Nov 2024 - 9.00 cr Open
100299296 Others 01 Oct 2019 - 18 May 2022 15.00 Lakh Closed
100274467 Hdfc Bank Limited 14 Jun 2019 - 10 May 2024 13.10 Lakh Closed
100202030 Others 20 Aug 2018 - - 46.60 Lakh Open
100208485 Hdfc Bank Limited 29 Jun 2018 - 10 May 2024 30.93 Lakh Closed
100085058 Hdfc Bank Limited 26 Dec 2016 - 08 Mar 2021 25.20 Lakh Closed
100081903 Hdfc Bank Limited 15 Dec 2016 - 08 Mar 2021 43.25 Lakh Closed
10496772 Indian Overseas Bank 06 May 2014 - 04 Aug 2021 25.00 Lakh Closed
10413349 Others 05 Feb 2013 06 Nov 2018 25 Nov 2020 1.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Movex Cargo Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Movex Cargo Private Limited (CIN: U63010DL2011PTC212867). 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 Movex Cargo 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.