Musha Trading & Exports Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Musha Trading & Exports Pvt.Ltd., with the most recent activity at the …

1995-08-14 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
MT Musha Trading & Exports Pvt.Ltd.
Open charges
1
389.85 cr
Closed charges
3
22.00 cr
Total
4
411.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 389.85 cr
2 Bank Of India (Lead Bank) 1 13.50 cr
3 State Bank Of India 2 8.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100569310 State Bank Of India 14 Mar 2022 - 16 Dec 2022 3.55 cr Closed
100512912 State Bank Of India 29 Nov 2021 - 16 Dec 2022 4.95 cr Closed
10471334 Sbicap Trustee Company Limited 26 Dec 2013 18 Feb 2025 - 389.85 cr Open
10471343 Bank Of India (Lead Bank) 26 Dec 2013 - 07 Jun 2021 13.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Musha Trading & Exports Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Musha Trading & Exports Pvt.Ltd. (CIN: U02001DL1995PTC167482). 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 Musha Trading & Exports 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.