Muktar Minerals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Muktar Minerals Private Limited, with the most recent activity at the t…

2004-08-25 Verna, Goa Under Liquidation Unlisted Active Compliant
Connect MCP
MM Muktar Minerals Private Limited
Open charges
15
398.85 cr
Closed charges
16
174.68 cr
Total
31
573.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 212.26 cr
2 Srei Equipment Finance Private Limited 13 173.53 cr
3 Bank Of India 8 83.49 cr
4 Srei Equipment Finance Limited 1 49.10 cr
5 Central Bank Of India 1 24.50 cr
6 Bank Of India Limited 3 12.70 cr
7 Bank Of India Margao Branch 1 12.00 cr
8 Corporation Bank 1 5.00 cr
9 Srei Infrastructure Finance Limited 1 95.79 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100743201 Others 15 Mar 2021 - - 149.50 cr Open
100074701 Others 22 Sep 2016 22 Feb 2017 - 62.76 cr Open
10590040 Central Bank Of India 14 Aug 2015 - - 24.50 cr Open
10526444 Corporation Bank 30 Sep 2014 - - 5.00 cr Open
10529348 Srei Equipment Finance Limited 22 Sep 2014 - - 49.10 cr Open
10451437 Bank Of India 05 Aug 2013 05 Aug 2013 - 13.36 cr Open
10451433 Bank Of India 05 Aug 2013 05 Aug 2013 - 4.09 cr Open
10432887 Srei Equipment Finance Private Limited 30 Apr 2013 - 12 Nov 2014 59.43 cr Closed
10365362 Srei Equipment Finance Private Limited 15 Jun 2012 - 12 Nov 2014 49.90 cr Closed
10365360 Srei Equipment Finance Private Limited 15 Jun 2012 - 12 Nov 2014 3.25 cr Closed
10310598 Bank Of India Margao Branch 12 Sep 2011 - - 12.00 cr Open
10296527 Srei Equipment Finance Private Limited 15 May 2011 - 17 Aug 2012 11.52 cr Closed
10295184 Srei Equipment Finance Private Limited 15 May 2011 - 12 Nov 2014 11.52 cr Closed
10295210 Srei Equipment Finance Private Limited 15 May 2011 - 17 Aug 2012 10.65 cr Closed
10295212 Srei Equipment Finance Private Limited 15 May 2011 - 17 Aug 2012 10.65 cr Closed
10295213 Srei Equipment Finance Private Limited 15 May 2011 - 12 Nov 2014 10.65 cr Closed
10231611 Srei Equipment Finance Private Limited 15 Jun 2010 - 17 Aug 2012 1.89 cr Closed
10231609 Srei Equipment Finance Private Limited 15 Jun 2010 - 17 Aug 2012 1.89 cr Closed
10204558 Srei Equipment Finance Private Limited 15 Feb 2010 - 17 Aug 2012 86.70 Lakh Closed
10189349 Srei Equipment Finance Private Limited 01 Dec 2009 - 17 Aug 2012 25.80 Lakh Closed
10189348 Srei Equipment Finance Private Limited 22 Nov 2009 - 17 Aug 2012 1.04 cr Closed
10182386 Bank Of India 06 Oct 2009 - - 4.27 Lakh Open
10178229 Bank Of India 09 Sep 2009 27 Jul 2013 - 7.50 cr Open
10178230 Bank Of India 09 Sep 2009 - - 1.00 cr Open
10155435 Bank Of India 04 Mar 2009 27 Jul 2013 - 2.00 cr Open
10289448 Bank Of India Limited 11 Nov 2008 - - 12.50 cr Open
10160630 Bank Of India Limited 27 Sep 2008 - 15 Oct 2010 7.00 Lakh Closed
10161163 Srei Infrastructure Finance Limited 22 Sep 2008 - 12 Nov 2014 95.79 Lakh Closed
10189651 Bank Of India Limited 15 Sep 2008 - 15 Oct 2010 13.00 Lakh Closed
10099200 Bank Of India 25 Mar 2008 01 Dec 2008 - 17.50 cr Open
10036050 Bank Of India 17 Jan 2007 27 Jul 2013 - 38.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Muktar Minerals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Muktar Minerals Private Limited (CIN: U13100GA2004PTC003585). 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 Muktar Minerals 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.