Paliwal Overseas Private Limited - Charge

U74899DL1985PTC020546 | 41 years 1 month | Delhi | Active
Overview People
Charge
Finance Ownership Documents

Processing your request...

Downloading your report...

Success

Request Company Screening

Paliwal Overseas Private Limited

Available Credit for Screening 0

Once your screening request is processed, you will receive a notification and the complete report will be available in PDF format for download from your account dashboard.

Charges Overview

Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.

Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.

Company Full Insight Access

Get complete access to comprehensive company data for Paliwal Overseas Private Limited. Purchase the full company report to unlock all insights and latest documents.

Company Profile
People
Charge
Financial
Ownership
All Latest Documents

Secure payment • Instant access


20
Total Charges
16
Open Charges
4
Satisfied Charges
8
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
10293410 Hdfc Bank Limited ₹ 50,000,000.00 22 Jun 2011 - 14 Feb 2012 Open
10124239 Rbs ₹ 140,000,000.00 03 Oct 2008 20 Apr 2010 30 Nov 2010 Open
10010421 Abn Amro Bank N.v. ₹ 60,000,000.00 05 Jun 2006 - 08 Oct 2010 Open
100266404 Others ₹ 26,800,000.00 20 May 2019 - - Satisfied
100152541 Others ₹ 390,200,000.00 30 Jan 2018 - 22 Jan 2021 Open
90038066 State Bank Of India ₹ 1,483,300,000.00 01 May 2003 09 Apr 2012 22 Jan 2021 Open
10288911 Hdfc Bank Limited ₹ 50,000,000.00 15 Apr 2011 - 24 Apr 2012 Open
10462448 Icici Bank Limited ₹ 50,000,000.00 25 Nov 2013 - 10 Dec 2018 Open
10462449 Icici Bank Limited ₹ 50,000,000.00 25 Nov 2013 - 10 Dec 2018 Open
10318668 Icici Bank Limited ₹ 50,000,000.00 24 Nov 2011 - 10 Dec 2018 Open
10318671 Icici Bank Limited ₹ 50,000,000.00 24 Nov 2011 - 10 Dec 2018 Open
10435073 State Bank Of India ₹ 1,517,600,000.00 01 Jun 2013 - 22 Jan 2021 Open
10150287 Abn Amro Bank N. V. ₹ 30,000,000.00 24 Mar 2009 - 11 Mar 2010 Open
90032930 Others ₹ 298,100,000.00 17 Nov 1992 03 Jun 2022 - Satisfied
10567255 State Bank Of India ₹ 1,297,800,000.00 11 Apr 2015 08 Feb 2024 - Satisfied
100479951 Others ₹ 72,600,000.00 24 Aug 2021 - - Satisfied
10097826 Hdfc Bank Limited ₹ 340,000,000.00 17 Mar 2008 - 25 May 2011 Open
10097828 Hdfc Bank Limited ₹ 340,000,000.00 08 Feb 2008 - 25 May 2011 Open
10350861 Indusind Bank Ltd. ₹ 150,000,000.00 27 Apr 2012 - 14 Aug 2017 Open
10336940 Hdfc Bank Limited ₹ 50,000,000.00 10 Feb 2012 - 24 Apr 2012 Open
Showing 0 - 0 of 0 charges

Frequently Asked Questions

What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor. It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied. The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed, and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure. They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.