Mps Exim Private Limited - Charges

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

1996-09-09 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
ME Mps Exim Private Limited
Open charges
4
1.87 cr
Closed charges
7
25.79 cr
Total
11
27.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 1 16.00 cr
2 Standard Chartered Bank 1 5.70 cr
3 Indiabulls Housing Finance Limited 1 2.02 cr
4 Others 3 1.57 cr
5 Hdb Financial Services Limited 1 1.30 cr
6 Vijaya Bank 3 57.00 Lakh
7 Indiabulls Financial Services Limited 1 50.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100034355 Others 23 Jun 2016 05 Nov 2019 24 Feb 2021 11.94 Lakh Closed
10389472 Others 29 Nov 2012 05 Nov 2019 14 Jan 2021 30.00 Lakh Closed
10384202 Hdb Financial Services Limited 31 Oct 2012 - - 1.30 cr Open
10276945 Others 10 Mar 2011 05 Nov 2019 14 Jan 2021 1.15 cr Closed
10208768 Idbi Bank Limited 23 Mar 2010 12 Dec 2011 19 Sep 2018 16.00 cr Closed
10179358 Indiabulls Financial Services Limited 30 Sep 2009 - 23 Jul 2012 50.00 Lakh Closed
10081863 Vijaya Bank 11 Dec 2007 - - 20.00 Lakh Open
10082395 Vijaya Bank 26 Nov 2007 - - 18.50 Lakh Open
10082763 Vijaya Bank 26 Nov 2007 - - 18.50 Lakh Open
10077745 Indiabulls Housing Finance Limited 05 Oct 2007 - 23 Jul 2012 2.02 cr Closed
10036822 Standard Chartered Bank 03 Jan 2007 - 13 Sep 2007 5.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mps Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mps Exim Private Limited (CIN: U52599DL1996PTC081737). 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 Mps Exim 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.