Hotel Pandit Private Limited - Charges

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

1987-07-02 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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HP Hotel Pandit Private Limited
Open charges
0
0.00
Closed charges
14
10.74 cr
Total
14
10.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 9 7.10 cr
2 Others 2 2.21 cr
3 Idbi Bank Limited 1 98.00 Lakh
4 S.B.I. 1 35.00 Lakh
5 Allahabad Bank 1 11.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100104013 Others 13 Apr 2017 - 02 Jul 2018 2.13 cr Closed
100086026 Others 27 Mar 2017 - 02 Jun 2017 7.50 Lakh Closed
10372793 Punjab National Bank 08 Aug 2012 - 02 Jun 2017 7.38 Lakh Closed
10372797 Punjab National Bank 08 Aug 2012 - 02 Jun 2017 27.26 Lakh Closed
10372798 Punjab National Bank 08 Aug 2012 - 02 Jun 2017 77.04 Lakh Closed
10372799 Punjab National Bank 08 Aug 2012 - 02 Jun 2017 82.48 Lakh Closed
10372800 Punjab National Bank 08 Aug 2012 - 02 Jun 2017 21.59 Lakh Closed
10372802 Punjab National Bank 08 Aug 2012 06 Jul 2015 02 Jun 2017 82.50 Lakh Closed
10286505 Punjab National Bank 14 May 2011 - 02 Jun 2017 25.00 Lakh Closed
10261028 Punjab National Bank 18 Dec 2010 14 May 2011 02 Jun 2017 2.96 cr Closed
10261182 Punjab National Bank 18 Dec 2010 10 Oct 2011 02 Jun 2017 90.00 Lakh Closed
10166962 Idbi Bank Limited 18 Oct 2008 01 Jul 2009 10 Feb 2011 98.00 Lakh Closed
90269551 Allahabad Bank 28 Jan 2003 - 03 Aug 2009 11.00 Lakh Closed
90270661 S.B.I. 22 Oct 2002 27 Feb 2004 30 Dec 2010 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hotel Pandit Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hotel Pandit Private Limited (CIN: U55201UP1987PTC008850). 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 Hotel Pandit 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.