Multi Organics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Multi Organics Private Limited, with the most recent activity at the to…

1976-06-09 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans
MO Multi Organics Private Limited
Open charges
4
120.00 cr
Closed charges
8
11.58 cr
Total
12
131.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 70.00 cr
2 Citi Bank N.A. 2 50.00 cr
3 Bank Of Maharahtra 1 10.00 cr
4 Bank Of Maharashtra 4 88.00 Lakh
5 Others 1 40.00 Lakh
6 The State Industrial Investment Corporat… 1 27.30 Lakh
7 Bank Of Maharastha 1 3.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100691043 Hdfc Bank Limited 04 Mar 2023 13 Jun 2023 - 40.00 cr Open
100678376 Citi Bank N.A. 27 Jan 2023 13 Jun 2023 - 30.00 cr Open
100678379 Citi Bank N.A. 27 Jan 2023 13 Jun 2023 - 20.00 cr Open
100515421 Hdfc Bank Limited 03 Dec 2021 13 Jun 2023 - 30.00 cr Open
100368442 Others 06 May 2020 - 21 Oct 2020 40.00 Lakh Closed
90152802 Bank Of Maharashtra 10 Jan 1992 - 23 Mar 2023 25.00 Lakh Closed
90154141 Bank Of Maharashtra 10 Jan 1992 13 Jan 1998 07 Feb 2023 25.00 Lakh Closed
90152725 Bank Of Maharahtra 12 Jun 1989 27 Sep 2012 07 Feb 2023 10.00 cr Closed
90152724 Bank Of Maharashtra 10 Jun 1989 16 Aug 1989 07 Feb 2023 35.00 Lakh Closed
90152656 Bank Of Maharastha 15 May 1978 17 Nov 2005 07 Feb 2023 3.00 Lakh Closed
90154105 Bank Of Maharashtra 15 May 1978 01 Oct 1986 23 Mar 2023 3.00 Lakh Closed
90154756 The State Industrial Investment Corporation Of M. Ltd. 21 Mar 1977 05 Mar 1986 27 Feb 2023 27.30 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Multi Organics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Multi Organics Private Limited (CIN: U27100MH1976PTC019067). 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 Multi Organics 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.