Unique Malls Private Limited - Charges

Every charge - open or closed - that lenders have registered against Unique Malls Private Limited, with the most recent activity at the top.

2005-08-03 Palghar, Maharashtra Active Unlisted Active Compliant
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UM Unique Malls Private Limited
Open charges
1
20.40 cr
Closed charges
9
410.19 cr
Total
10
430.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 250.00 cr
2 Others 6 149.34 cr
3 Sicom Limited 2 31.25 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100517457 Others 27 Oct 2021 01 Feb 2022 17 Jan 2023 25.00 cr Closed
100436569 Others 25 Mar 2021 27 Aug 2021 26 Dec 2023 3.94 cr Closed
100335731 Others 19 Mar 2020 - 26 Aug 2021 50.00 cr Closed
100319247 Others 09 Jan 2020 - 24 Feb 2020 25.00 cr Closed
100319704 Others 07 Jan 2020 - 12 Oct 2021 25.00 cr Closed
10488658 Others 19 Mar 2014 21 May 2021 - 20.40 cr Open
10466734 Bank Of India 30 Nov 2013 - 13 Jan 2020 150.00 cr Closed
10181321 Bank Of India 29 Sep 2009 - 25 Jul 2014 100.00 cr Closed
10139909 Sicom Limited 08 Jan 2009 - 31 Mar 2009 16.50 cr Closed
10038115 Sicom Limited 31 Jan 2007 - 15 Apr 2008 14.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Unique Malls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Unique Malls Private Limited (CIN: U70100MH2005PTC155104). 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 Unique 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.