Mrinmaye Trading & Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Mrinmaye Trading & Movers Private Limited, with the most recent activit…

2004-08-13 Kolkata, West Bengal Active Unlisted Active Compliant
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MT Mrinmaye Trading & Movers Private Limited
Open charges
24
30.37 cr
Closed charges
3
2.47 cr
Total
27
32.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 12 12.76 cr
2 Axis Bank Limited 5 8.94 cr
3 Others 5 7.90 cr
4 Icici Bank Limited 3 2.72 cr
5 Kotak Mahindra Bank Limited 1 45.00 Lakh
6 Bank Of India 1 7.50 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101106344 Hdfc Bank Limited 25 Feb 2025 - - 54.59 Lakh Open
101014313 Hdfc Bank Limited 20 Aug 2024 - - 53.46 Lakh Open
100928613 Axis Bank Limited 09 May 2024 - - 1.28 cr Open
100900262 Hdfc Bank Limited 30 Dec 2023 - - 3.18 cr Open
100736590 Axis Bank Limited 03 Jun 2023 - - 2.49 cr Open
100724833 Axis Bank Limited 17 Apr 2023 - - 3.21 cr Open
100500204 Hdfc Bank Limited 28 Sep 2021 - - 22.00 Lakh Open
100480090 Others 27 Jul 2021 - - 5.00 cr Open
100270373 Others 31 May 2019 - - 47.70 Lakh Open
100111560 Others 29 Jun 2017 - - 38.00 Lakh Open
100107755 Others 02 Jun 2017 - - 1.66 cr Open
100107829 Others 22 May 2017 - - 38.00 Lakh Open
100039337 Axis Bank Limited 02 Jul 2016 - - 46.77 Lakh Open
100035711 Axis Bank Limited 31 May 2016 - - 1.50 cr Open
10590684 Hdfc Bank Limited 05 Sep 2015 - - 4.00 cr Open
10585355 Icici Bank Limited 01 Aug 2015 - 23 Sep 2022 81.50 Lakh Closed
10589586 Icici Bank Limited 30 Jan 2015 - - 70.20 Lakh Open
10434858 Hdfc Bank Limited 02 Jul 2013 - - 66.00 Lakh Open
10409985 Hdfc Bank Limited 19 Feb 2013 - - 1.00 cr Open
10393345 Hdfc Bank Limited 05 Nov 2012 - - 20.00 Lakh Open
10385597 Icici Bank Limited 16 Oct 2012 - 05 Oct 2015 1.20 cr Closed
10356392 Hdfc Bank Limited 05 May 2012 - - 1.05 cr Open
10354960 Hdfc Bank Limited 21 Apr 2012 - - 1.05 cr Open
10203307 Kotak Mahindra Bank Limited 02 Mar 2010 - 09 Sep 2015 45.00 Lakh Closed
10040457 Hdfc Bank Limited 22 Dec 2006 - - 16.00 Lakh Open
10040409 Hdfc Bank Limited 22 Dec 2006 - - 16.00 Lakh Open
10018410 Bank Of India 29 Aug 2006 - - 7.50 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mrinmaye Trading & Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mrinmaye Trading & Movers Private Limited (CIN: U60210WB2004PTC099463). 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 Mrinmaye Trading & Movers 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.