Padmawati Commodities Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Padmawati Commodities Pvt.Ltd., with the most recent activity at the to…

1995-05-12 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Share
PC Padmawati Commodities Pvt.Ltd.
Open charges
2
9.67 cr
Closed charges
5
11.18 cr
Total
7
20.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 3 10.18 cr
2 Others 1 9.50 cr
3 Allahabad Bank 2 67.00 Lakh
4 Corporation Bank 1 50.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10321832 Others 28 Oct 2011 13 Dec 2019 - 9.50 cr Open
10221411 Union Bank Of India 06 May 2010 - 09 Dec 2011 2.64 cr Closed
10066465 Union Bank Of India 17 Aug 2007 - 09 Dec 2011 3.50 cr Closed
10046652 Union Bank Of India 31 Mar 2007 06 May 2010 09 Dec 2011 4.04 cr Closed
90247616 Corporation Bank 08 Sep 2005 - 18 Sep 2012 50.00 Lakh Closed
90247798 Allahabad Bank 31 Oct 1996 23 Mar 1999 06 Nov 2006 50.00 Lakh Closed
90247762 Allahabad Bank 14 Sep 1995 - - 17.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Padmawati Commodities Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Padmawati Commodities Pvt.Ltd. (CIN: U51109WB1995PTC071488). 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 Padmawati Commodities 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.