Shalimar Malls Private Limited - Charges

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

2014-11-22 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans
SM Shalimar Malls Private Limited
Open charges
1
100.03 cr
Closed charges
7
269.53 cr
Total
8
369.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 1 165.08 cr
2 Others 1 100.03 cr
3 Canara Bank 2 73.90 cr
4 State Bank Of India 2 30.05 cr
5 Tata Capital Financial Services Limited 2 50.06 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100880823 Others 19 Jan 2024 - - 100.03 cr Open
100641714 Canara Bank 22 Sep 2022 - 28 Mar 2024 58.90 cr Closed
100408140 Canara Bank 22 Jan 2021 - 28 Mar 2024 15.00 cr Closed
100408251 State Bank Of India 22 Dec 2020 - 05 Mar 2024 5.05 cr Closed
100249147 State Bank Of India 28 Feb 2019 - 25 Nov 2019 25.00 cr Closed
100171858 Tata Capital Financial Services Limited 20 Dec 2017 - 27 Feb 2020 44.50 Lakh Closed
100110135 Tata Capital Financial Services Limited 30 Jun 2017 - 06 May 2021 5.56 Lakh Closed
10555834 Syndicate Bank 07 Mar 2015 18 Oct 2019 05 Mar 2024 165.08 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shalimar Malls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shalimar Malls Private Limited (CIN: U70102DL2014PTC429323). 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 Shalimar Malls 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.