Padmini Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Padmini Impex Private Limited, with the most recent activity at the top…

2000-07-10 Delhi, Delhi Active Unlisted Active Compliant
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PI Padmini Impex Private Limited
Open charges
4
4.38 cr
Closed charges
7
8.66 cr
Total
11
13.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 7 8.66 cr
2 Others 1 4.00 cr
3 Hdfc Bank Limited 3 38.19 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198453 Hdfc Bank Limited 28 Oct 2025 - - 13.00 Lakh Open
101021570 Hdfc Bank Limited 13 Dec 2024 - - 13.10 Lakh Open
101012438 Hdfc Bank Limited 30 Nov 2024 - - 12.09 Lakh Open
10551871 Others 18 Feb 2015 21 Mar 2017 - 4.00 cr Open
10184131 Bank Of Baroda 21 Oct 2009 - 26 Feb 2015 9.00 Lakh Closed
10147670 Bank Of Baroda 25 Feb 2009 - 26 Feb 2015 2.80 Lakh Closed
10108291 Bank Of Baroda 05 May 2008 - 26 Feb 2015 8.90 Lakh Closed
10093219 Bank Of Baroda 29 Feb 2008 28 Aug 2013 26 Feb 2015 3.00 cr Closed
80012890 Bank Of Baroda 28 Sep 2005 13 Sep 2006 26 Feb 2015 2.00 cr Closed
90050890 Bank Of Baroda 11 Sep 2004 - 26 Feb 2015 2.15 cr Closed
90049916 Bank Of Baroda 09 Jul 2003 - 26 Feb 2015 1.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Padmini Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Padmini Impex Private Limited (CIN: U51399DL2000PTC106698). 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 Padmini Impex 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.