Paliwal Infrastructure Private Limited - Charges

Every charge - open or closed - that lenders have registered against Paliwal Infrastructure Private Limited, with the most recent activity a…

2000-12-19 New Delhi, Delhi Active Unlisted Active Compliant
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PI Paliwal Infrastructure Private Limited
Open charges
5
414.86 cr
Closed charges
4
246.67 cr
Total
9
661.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 267.33 cr
2 Abn Amro Bank N.V. 1 147.65 cr
3 Others 3 126.55 cr
4 Hdfc Bank Limited 1 60.00 cr
5 Vijaya Bank 1 52.50 cr
6 Abn Amro Bank N V 1 7.50 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100327819 Hdfc Bank Limited 05 Feb 2020 30 Jul 2025 - 60.00 cr Open
100163834 Others 28 Feb 2018 05 Jun 2020 - 42.23 cr Open
100152535 Others 30 Jan 2018 - 25 Jul 2025 39.02 cr Closed
10567254 State Bank Of India 11 Apr 2015 07 May 2025 - 135.56 cr Open
10134739 Abn Amro Bank N V 28 Nov 2008 - 25 May 2009 7.50 cr Closed
10115510 Others 14 Jul 2008 20 Mar 2017 - 45.30 cr Open
10047344 State Bank Of India 30 Mar 2007 28 Jan 2010 - 131.77 cr Open
90193047 Abn Amro Bank N.V. 11 Jul 2006 - 21 Jul 2008 147.65 cr Closed
90189616 Vijaya Bank 17 Sep 2004 18 Oct 2004 25 Jun 2005 52.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Paliwal Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Paliwal Infrastructure Private Limited (CIN: U45201DL2000PTC195030). 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 Paliwal Infrastructure 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.