Pan Oleo Enterprise Private Limited - Charges

Every charge - open or closed - that lenders have registered against Pan Oleo Enterprise Private Limited, with the most recent activity at t…

2009-01-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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PO Pan Oleo Enterprise Private Limited
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Open charges
2
25.50 cr
Closed charges
4
62.45 cr
Total
6
87.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 4 62.45 cr
2 Yes Bank Limited 1 15.00 cr
3 Others 1 10.50 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101127665 Others 01 Jul 2025 - - 10.50 cr Open
100542415 Yes Bank Limited 15 Feb 2022 21 Jan 2025 - 15.00 cr Open
100073380 Standard Chartered Bank 29 Dec 2016 02 Jun 2021 05 Sep 2023 10.75 cr Closed
10607096 Standard Chartered Bank 18 Nov 2015 20 Jul 2022 05 Sep 2023 25.50 cr Closed
10603250 Standard Chartered Bank 26 Oct 2015 11 Oct 2022 05 Sep 2023 25.50 cr Closed
10603253 Standard Chartered Bank 26 Oct 2015 - 05 Sep 2023 70.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pan Oleo Enterprise Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pan Oleo Enterprise Private Limited (CIN: U74990MH2009PTC189811). 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 Oleo Enterprise 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.