Pan India Projects Private Limited - Charges

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

2008-03-28 Ahmedabad, Gujarat Active Unlisted Active Compliant
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PI Pan India Projects Private Limited
Open charges
12
3.26 cr
Closed charges
5
1.83 cr
Total
17
5.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Srei Equipment Finance Private Limited 11 2.95 cr
2 Yes Bank Limited 3 1.10 cr
3 Progressive Mercantile Co-Operative Bank… 1 60.00 Lakh
4 Progressive Mercantile Co-Operative Bank… 1 24.00 Lakh
5 Icici Bank Limited 1 20.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100305500 Yes Bank Limited 08 Nov 2019 - - 18.95 Lakh Open
100306418 Yes Bank Limited 08 Nov 2019 - - 36.52 Lakh Open
100290669 Yes Bank Limited 05 Sep 2019 - - 54.81 Lakh Open
10530993 Icici Bank Limited 20 Oct 2014 - - 20.00 Lakh Open
10437563 Srei Equipment Finance Private Limited 01 Jul 2013 - 05 Jul 2016 37.00 Lakh Closed
10393967 Srei Equipment Finance Private Limited 22 Nov 2012 - 05 Jul 2016 37.00 Lakh Closed
10382452 Srei Equipment Finance Private Limited 22 Sep 2012 - 05 Jul 2016 31.40 Lakh Closed
10381298 Srei Equipment Finance Private Limited 22 Sep 2012 - 05 Jul 2016 53.50 Lakh Closed
10352387 Srei Equipment Finance Private Limited 05 May 2012 - - 24.06 Lakh Open
10360267 Progressive Mercantile Co-Operative Bank Ltd 25 Apr 2012 - - 60.00 Lakh Open
10331919 Srei Equipment Finance Private Limited 24 Jan 2012 - - 40.20 Lakh Open
10303847 Srei Equipment Finance Private Limited 15 Jul 2011 - - 24.00 Lakh Open
10263236 Srei Equipment Finance Private Limited 15 Jan 2011 - - 10.37 Lakh Open
10257647 Srei Equipment Finance Private Limited 15 Dec 2010 - - 9.33 Lakh Open
10254645 Srei Equipment Finance Private Limited 15 Nov 2010 - - 9.30 Lakh Open
10250221 Srei Equipment Finance Private Limited 01 Nov 2010 - - 18.60 Lakh Open
10138839 Progressive Mercantile Co-Operative Bank Limited 01 Jan 2009 25 Jun 2009 25 Oct 2010 24.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pan India Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pan India Projects Private Limited (CIN: U45201GJ2008PTC053422). 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 Pan India Projects 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.