Palvi Industries Limited - Charges

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

2006-01-27 Baroda, Gujarat Active Unlisted Active Compliant
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PI Palvi Industries Limited
Open charges
5
134.93 cr
Closed charges
8
188.06 cr
Total
13
322.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 105.78 cr
2 State Bank Of India 2 100.00 cr
3 Axis Bank Limited 3 70.06 cr
4 Others 3 29.15 cr
5 Indian Bank 3 18.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100741030 Hdfc Bank Limited 10 Jul 2023 - - 27.50 Lakh Open
100710793 Hdfc Bank Limited 06 Apr 2023 16 Nov 2024 - 105.50 cr Open
100614749 Others 14 Sep 2022 - - 4.00 cr Open
100584481 Others 03 Jun 2022 08 Nov 2024 - 25.00 cr Open
100521485 Others 30 Nov 2021 - - 15.00 Lakh Open
100450936 State Bank Of India 12 May 2021 08 Dec 2022 01 May 2023 50.00 cr Closed
100409008 State Bank Of India 28 Jan 2021 - 01 May 2023 50.00 cr Closed
100028409 Indian Bank 28 Apr 2016 - 05 Oct 2018 1.50 cr Closed
10527141 Axis Bank Limited 25 Sep 2014 09 Nov 2020 31 Mar 2021 35.00 cr Closed
10512827 Axis Bank Limited 05 Aug 2014 09 Nov 2020 31 Mar 2021 35.00 cr Closed
10269882 Indian Bank 25 Jan 2011 05 Apr 2012 25 Aug 2014 8.25 cr Closed
10182589 Axis Bank Limited 01 Oct 2009 - 05 Jan 2015 5.60 Lakh Closed
10034717 Indian Bank 27 Dec 2006 05 Apr 2012 25 Aug 2014 8.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Palvi Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Palvi Industries Limited (CIN: U51909GJ2006PLC047606). 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 Palvi Industries 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.