Multi Overseas India Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Multi Overseas India Pvt Ltd, with the most recent activity at the top.

1990-12-20 Ut, Chandigarh Active Unlisted Active Compliant
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MO Multi Overseas India Pvt Ltd
Open charges
6
8.83 cr
Closed charges
20
3.00 cr
Total
26
11.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 8.34 cr
2 Punjab National Bank 19 2.47 cr
3 Hdfc Bank Limited 1 1.02 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100973510 Others 12 Sep 2024 - - 60.00 Lakh Open
100787313 Hdfc Bank Limited 31 Aug 2023 - - 1.02 cr Open
100525321 Others 28 Dec 2021 - - 26.00 Lakh Open
100356003 Others 18 Jun 2020 - 05 Feb 2024 53.00 Lakh Closed
10589050 Others 19 Aug 2015 17 Sep 2020 - 65.00 Lakh Open
10324733 Others 12 Dec 2011 08 Mar 2022 - 3.30 cr Open
10236455 Punjab National Bank 22 Jul 2010 - 10 Jun 2016 15.00 Lakh Closed
10241163 Punjab National Bank 22 Jul 2010 - 10 Jun 2016 99.00 Lakh Closed
90178604 Others 17 Dec 2004 17 May 2022 - 3.00 cr Open
90178406 Punjab National Bank 17 Feb 2003 - 10 Jun 2016 2.00 Lakh Closed
90183035 Punjab National Bank 25 Oct 2002 - 10 Jun 2016 4.85 Lakh Closed
90183804 Punjab National Bank 25 Oct 2002 - 10 Jun 2016 8.00 Lakh Closed
90176561 Punjab National Bank 02 Feb 2002 23 Mar 2005 10 Jun 2016 38.52 Lakh Closed
90180461 Punjab National Bank 29 Nov 2001 - 10 Jun 2016 6.00 Lakh Closed
90183769 Punjab National Bank 18 Nov 1998 22 Dec 2000 10 Jun 2016 2.00 Lakh Closed
90177952 Punjab National Bank 12 Nov 1998 - 10 Jun 2016 10.00 Lakh Closed
90182498 Punjab National Bank 12 Nov 1998 - 10 Jun 2016 10.00 Lakh Closed
90176511 Punjab National Bank 12 Sep 1998 23 Mar 2005 10 Jun 2016 27.64 Lakh Closed
90177818 Punjab National Bank 22 Aug 1997 - 10 Jun 2016 40,000.00 Closed
90179917 Punjab National Bank 22 Aug 1997 18 Nov 1998 10 Jun 2016 2.83 Lakh Closed
90182324 Punjab National Bank 22 Aug 1997 18 Nov 1998 10 Jun 2016 40,000.00 Closed
90177556 Punjab National Bank 01 Feb 1995 18 Nov 1998 10 Jun 2016 1.00 Lakh Closed
90177452 Punjab National Bank 05 Jan 1994 - 10 Jun 2016 8.00 Lakh Closed
90179472 Punjab National Bank 05 Jan 1994 18 Nov 1998 10 Jun 2016 2.00 Lakh Closed
90181884 Punjab National Bank 05 Jan 1994 23 Mar 2005 10 Jun 2016 7.00 Lakh Closed
90183510 Punjab National Bank 05 Jan 1994 - 10 Jun 2016 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Multi Overseas India Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Multi Overseas India Pvt Ltd (CIN: U51909CH1990PTC010925). 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 Overseas India Pvt Ltd.
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.