Multiwal Duplex Private Limited - Charges

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

1985-05-08 Kashipur, Uttarakhand Active Unlisted Active Compliant
Connect MCP
MD Multiwal Duplex Private Limited
Open charges
1
20.00 cr
Closed charges
8
108.76 cr
Total
9
128.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 4 36.60 cr
2 Indusind Bank Ltd. 1 30.00 cr
3 Canara Bank 1 22.10 cr
4 Corporation Bank 2 20.06 cr
5 Hdfc Bank Limited 1 20.00 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100675470 Hdfc Bank Limited 03 Feb 2023 - - 20.00 cr Open
10486410 Indusind Bank Ltd. 25 Mar 2014 - 11 Aug 2014 30.00 cr Closed
10435069 Corporation Bank 22 Jun 2013 - 03 Nov 2021 6.25 Lakh Closed
10418609 Corporation Bank 25 Feb 2013 - 01 Nov 2021 20.00 cr Closed
10249788 Punjab National Bank 03 May 2010 18 Apr 2011 30 Oct 2021 27.10 cr Closed
10158108 Canara Bank 02 Apr 2009 01 Dec 2009 04 Jul 2010 22.10 cr Closed
10152093 Punjab National Bank 21 Feb 2009 - 04 May 2010 1.00 cr Closed
10120273 Punjab National Bank 18 Jul 2008 06 Nov 2008 04 May 2010 1.00 cr Closed
90280299 Punjab National Bank 29 Mar 2003 18 Nov 2006 04 May 2010 7.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Multiwal Duplex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Multiwal Duplex Private Limited (CIN: U21011UR1985PTC007180). 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 Multiwal Duplex 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.