Padmini Petroplast Private Limited - Charges

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

1998-12-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
PP Padmini Petroplast Private Limited
Open charges
4
62.22 cr
Closed charges
25
22.57 cr
Total
29
84.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 2 28.00 cr
2 1 20.22 cr
3 Abhyudaya Co-Op. Bank Ltd. 1 14.00 cr
4 The Saraswat Co-Op Bank Ltd 7 13.91 cr
5 Bank Of India 2 2.35 cr
6 Reliance Capital Ltd 1 2.29 cr
7 The Saraswat Co. Operative Bank Limited 11 2.04 cr
8 S. E. Investments Limited 1 1.00 cr
9 The Saraswat Co-Op. Bank Limited 1 50.00 Lakh
10 The Saraswat Co-Operative Bank Limited 1 40.00 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10222219 30 Apr 2010 18 Jun 2013 - 20.22 cr Open
10209251 Abhyudaya Co-Op. Bank Ltd. 05 Mar 2010 21 Jun 2010 - 14.00 cr Open
10172483 S. E. Investments Limited 22 Aug 2009 - 22 Aug 2015 1.00 cr Closed
10129630 Syndicate Bank 06 Oct 2008 - - 14.00 cr Open
10129816 Syndicate Bank 27 Sep 2008 - - 14.00 cr Open
10287910 Reliance Capital Ltd 19 Feb 2008 - 12 Mar 2013 2.29 cr Closed
10092170 The Saraswat Co-Op Bank Ltd 09 Feb 2008 - 17 Oct 2008 50.00 Lakh Closed
10049686 The Saraswat Co-Op Bank Ltd 21 Mar 2007 30 Mar 2007 17 Oct 2008 29.44 Lakh Closed
10026054 The Saraswat Co-Op. Bank Ltd. 14 Nov 2006 - 17 Jun 2013 7.66 Lakh Closed
80049195 The Saraswat Co-Op. Bank Limited 22 Mar 2006 - 17 Oct 2008 50.00 Lakh Closed
80049194 The Saraswat Co-Operative Bank Limited 21 Dec 2005 - 17 Oct 2008 40.00 Lakh Closed
80028962 The Saraswat Co-Op Bank Ltd 30 Aug 2005 30 Mar 2007 17 Oct 2008 1.35 cr Closed
90145660 The Saraswat Co. Operative Bank Limited 14 Feb 2005 - 20 Nov 2009 25.00 Lakh Closed
90145609 The Saraswat Co. Operative Bank Limited 12 Jan 2005 - 20 Nov 2009 25.00 Lakh Closed
90145329 The Saraswat Co. Operative Bank Limited 06 Aug 2004 - 20 Nov 2009 20.00 Lakh Closed
90145110 The Saraswat Co. Operative Bank Limited 05 Apr 2004 - 20 Nov 2009 25.00 Lakh Closed
90145060 The Saraswat Co. Operative Bank Limited 23 Mar 2004 - 17 Jun 2013 4.48 Lakh Closed
90145039 The Saraswat Co. Operative Bank Limited 18 Mar 2004 - 08 Mar 2007 8.00 Lakh Closed
90144976 The Saraswat Co-Op Bank Ltd 17 Feb 2004 30 Mar 2007 04 Feb 2009 5.00 cr Closed
80028961 The Saraswat Co-Op Bank Ltd 16 Feb 2004 30 Mar 2007 17 Oct 2008 36.00 Lakh Closed
90141232 The Saraswat Co-Op Bank Ltd 16 Feb 2004 30 Mar 2007 17 Oct 2008 40.50 Lakh Closed
90144974 The Saraswat Co-Op Bank Ltd 16 Feb 2004 30 Mar 2007 17 Oct 2008 6.00 cr Closed
90144941 The Saraswat Co. Operative Bank Limited 29 Jan 2004 - 20 Nov 2009 10.00 Lakh Closed
90144912 The Saraswat Co. Operative Bank Limited 14 Jan 2004 - 20 Nov 2009 20.00 Lakh Closed
90141185 Bank Of India 07 Nov 2003 - 14 Nov 2008 1.80 cr Closed
90144745 Bank Of India 17 Oct 2003 - 14 Nov 2008 55.00 Lakh Closed
90143773 The Saraswat Co. Operative Bank Limited 25 Feb 2002 - 20 Nov 2009 9.32 Lakh Closed
90142640 The Saraswat Co. Operative Bank Limited 17 Dec 1999 18 Dec 2002 18 Nov 2003 40.00 Lakh Closed
90142623 The Saraswat Co. Operative Bank Limited 03 Dec 1999 17 Dec 2002 18 Nov 2003 17.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Padmini Petroplast Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Padmini Petroplast Private Limited (CIN: U51909MH1998PTC117499). 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 Petroplast 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.