Mukand Limited - Charges

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

1937-11-29 Mumbai, Maharashtra Active Listed Active Compliant
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ML Mukand Limited
Open charges
13
369.12 cr
Closed charges
75
4,772.33 cr
Total
88
5,141.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 1,702.97 cr
2 The Western India Trustee & Executor Com… 2 600.00 cr
3 Dena Bank 4 465.00 cr
4 Central Bank Of India 4 440.00 cr
5 Idbi Bank Limited 3 321.00 cr
6 Abn-Amro Bank N.V. 1 254.00 cr
7 Corporation Bank 2 185.00 cr
8 Housing Development Finance Corporation … 3 175.00 cr
9 Union Bank Of India 3 167.75 cr
10 Bajaj Finance Limited 6 91.50 cr
All charges (88) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100518784 Others 06 Jan 2022 13 Jan 2022 04 Oct 2025 4.61 cr Closed
100324195 Others 24 Jan 2020 - 19 Oct 2020 200.00 cr Closed
100257117 Others 15 Apr 2019 - 17 Oct 2020 25.00 cr Closed
100251560 Others 25 Mar 2019 - 29 Dec 2020 10.00 cr Closed
100163273 Others 08 Mar 2018 25 Oct 2018 19 Oct 2020 50.00 cr Closed
100163275 Others 08 Mar 2018 - 10 Oct 2018 60.00 cr Closed
100150312 Others 08 Jan 2018 - 29 Dec 2020 15.00 cr Closed
100130494 Others 23 Oct 2017 - 17 Oct 2020 25.00 cr Closed
100125576 Others 22 Sep 2017 - 20 Apr 2018 100.00 cr Closed
100085587 Others 27 Feb 2017 - 07 Jul 2020 5.61 cr Closed
100079663 Others 15 Feb 2017 25 Oct 2018 12 Jul 2019 75.00 cr Closed
100079665 Others 15 Feb 2017 25 Oct 2018 29 Oct 2020 75.00 cr Closed
100061231 Others 27 Oct 2016 - 07 Dec 2020 25.00 cr Closed
100017882 Others 23 Mar 2016 - 29 Dec 2020 30.00 cr Closed
10571450 Others 13 May 2015 20 Apr 2018 10 Oct 2018 60.00 cr Closed
10549771 Dena Bank 24 Jan 2015 24 Jan 2015 16 Aug 2019 50.00 cr Closed
10549780 Dena Bank 24 Jan 2015 22 Sep 2017 15 Jul 2019 250.00 cr Closed
10550163 Idbi Bank Limited 24 Jan 2015 - 06 Jul 2018 50.00 cr Closed
10545800 Bajaj Finance Limited 16 Jan 2015 - 30 Apr 2018 9.00 cr Closed
10545799 Bajaj Finance Limited 22 Dec 2014 - 28 Mar 2018 11.00 cr Closed
10521171 Idbi Bank Limited 08 Sep 2014 - 06 Jul 2018 50.00 cr Closed
10508672 Central Bank Of India 16 Jun 2014 - 28 Sep 2018 50.00 cr Closed
10494512 Bajaj Finance Limited 07 May 2014 - 28 Jul 2017 15.00 cr Closed
10496277 Union Bank Of India 03 May 2014 - 25 Sep 2018 50.00 cr Closed
10484101 Bajaj Finance Limited 27 Feb 2014 - 28 Jul 2017 14.00 cr Closed
10442545 Housing Development Finance Corporation Limited 17 Jul 2013 - 20 Apr 2018 75.00 cr Closed
10423421 Kotak Mahindra Bank Limited 11 Mar 2013 - - 1.86 cr Open
10396621 Housing Development Finance Corporation Limited 12 Dec 2012 31 Dec 2012 12 Jan 2017 50.00 cr Closed
10389398 Winro Commercial (India) Ltd 09 Nov 2012 - 01 Dec 2014 8.00 cr Closed
10384912 Srei Equipment Finance Private Limited 22 Oct 2012 - 10 Jan 2018 37.00 cr Closed
10379885 Housing Development Finance Corporation Limited 14 Sep 2012 10 Oct 2012 12 Jan 2017 50.00 cr Closed
10352896 Srei Equipment Finance Private Limited 15 Apr 2012 - 04 Oct 2017 25.00 cr Closed
10353101 Srei Equipment Finance Private Limited 15 Apr 2012 - 04 Oct 2017 25.00 cr Closed
10345594 Bajaj Finance Limited 03 Apr 2012 - 27 Dec 2016 25.00 cr Closed
10303605 Bajaj Finance Limited 01 Aug 2011 - 27 Dec 2016 17.50 cr Closed
10273919 Export Import Bank Of India 15 Mar 2011 08 Dec 2014 16 Mar 2016 80.00 cr Closed
10256240 Srei Equipment Finance Private Limited 15 Nov 2010 - - 36.02 Lakh Open
10249773 Corporation Bank 23 Oct 2010 - 07 Apr 2017 35.00 cr Closed
10242140 Central Bank Of India 23 Sep 2010 17 Jan 2012 08 Mar 2013 165.00 cr Closed
10193562 Central Bank Of India 31 Dec 2009 20 Jan 2015 02 Apr 2016 125.00 cr Closed
10193411 Uco Bank Flagship Corporate Branch 17 Dec 2009 - 18 Nov 2010 50.00 cr Closed
10187070 Others 18 Nov 2009 29 Jun 2021 - 47.75 cr Open
10163749 Central Bank Of India 29 May 2009 05 Aug 2009 22 Aug 2014 100.00 cr Closed
10153984 Bajaj Auto Finance Ltd 18 Apr 2009 22 Jun 2010 27 Dec 2016 23.42 cr Closed
10123812 Gda Trustee And Consultancy Limited 13 Oct 2008 - 11 Jan 2010 75.00 cr Closed
10118820 Srei Infrastructure Finance Limited 01 Aug 2008 - - 6.89 Lakh Open
10094873 Union Bank Of India 04 Jan 2008 31 Mar 2009 22 Apr 2013 117.50 cr Closed
10071578 Corporation Bank 12 Sep 2007 20 Jun 2012 05 Jan 2013 150.00 cr Closed
10065256 Bank Of India 14 Aug 2007 19 Feb 2009 31 May 2013 50.00 cr Closed
10063605 Idbi Bank Limited 30 Jul 2007 30 Aug 2012 17 Apr 2013 221.00 cr Closed
10041141 Gda Trustee And Consultancy Private Limited 16 Mar 2007 - 05 Mar 2008 50.00 cr Closed
10036063 Yes Bank Ltd 20 Oct 2006 14 Sep 2012 22 Mar 2013 60.00 cr Closed
10024169 Dena Bank 17 Oct 2006 16 Jun 2007 20 Apr 2022 50.00 cr Closed
10045493 Dena Bank 06 May 2006 20 Mar 2009 20 May 2011 115.00 cr Closed
80035799 Infrastructure Leasing And Financial Services Limited 07 Feb 2006 30 Jul 2007 08 Mar 2010 25.00 cr Closed
90236515 Infrastructure Leasing & Financial Services Limited 07 Feb 2006 - - 10.00 cr Open
90232897 Canara Bank 16 Dec 2005 - 19 Jul 2016 35.43 cr Closed
90236490 Industrial Development Bank Of India 16 Dec 2005 - 14 Jan 2021 73.01 cr Closed
80062800 The Western India Trustee And Executor Company Limited 15 Dec 2004 - 22 Mar 2011 25.00 cr Closed
80065069 The Western India Trustee & Executor Company Ltd 11 Sep 2004 - 20 Dec 2012 300.00 cr Closed
80065070 The Western India Trustee & Executor Company Ltd 11 Sep 2004 - 20 Jul 2016 300.00 cr Closed
80005610 Others 26 Dec 2003 15 Jul 2019 25 Jan 2022 895.00 cr Closed
90213436 Sicom Limited 22 Oct 1999 - - 1.00 cr Open
90213353 Sicom Limited 27 Apr 1999 - - 3.00 cr Open
80004342 Allahabad Bank Consortium 08 Feb 1999 15 May 2006 29 Jun 2006 - Closed
90213276 Hdfc Bank Limited 11 Nov 1998 05 Nov 1999 - 16.00 cr Open
80004339 Allahabad Bank Consortium 23 Sep 1998 15 May 2006 29 Jun 2006 - Closed
80066367 Sicom Limited 18 Sep 1998 16 Dec 2005 23 May 2013 15.00 cr Closed
80035798 The Industrial Credit And Investment Corporation Of India Ltd. 04 Nov 1997 - 18 Nov 2008 15.00 cr Closed
90186414 Allahabad Bank 10 Jan 1997 - - 4.00 cr Open
80005959 Allahbad Bank 26 Jul 1996 - 29 Jun 2006 - Closed
90212853 Abn Amro 14 Apr 1996 - - 29.40 cr Open
80005964 Allahabad Bank 31 Jan 1996 - 29 Jun 2006 - Closed
90212779 Abn-Amro Bank N.V. 30 Nov 1995 - - 254.00 cr Open
80005759 Allahabad Bank 06 Feb 1995 - 29 Jun 2006 - Closed
90212485 Allahabad Bank 19 Mar 1994 - - 1.43 cr Open
80005757 Allahabad Bank 01 Nov 1993 - 29 Jun 2006 - Closed
80005762 Allahabad Industrial Finance Branch 20 Oct 1992 - 29 Jun 2006 - Closed
90212024 State Bank Of India 06 Jan 1990 - - 25.00 Lakh Open
80005947 Allahabad Bank 19 May 1988 - 29 Jun 2006 - Closed
80005943 Allahabad Bank 28 Feb 1987 - 29 Jun 2006 - Closed
80005945 Allahabad Bank 10 Sep 1985 - 29 Jun 2006 - Closed
80005763 Allahabad Bank 03 May 1984 - 29 Jun 2006 - Closed
80005972 Allahabad Bank 28 Dec 1981 - 29 Jun 2006 - Closed
80005967 Allahabad Bank 26 Sep 1981 - 29 Jun 2006 - Closed
80005971 Allahabad Bank 07 Feb 1981 - 29 Jun 2006 - Closed
80005955 Allahabad Bank 01 Sep 1975 - 29 Jun 2006 - Closed
80042056 Union Bank Of India 10 Mar 1971 - 21 Feb 2008 25.39 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mukand Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mukand Limited (CIN: L99999MH1937PLC002726). 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 Mukand 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.