Panchsheel Organics Limited - Charges

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

1989-08-02 Indore, Madhya Pradesh Active Listed Active Compliant
Share
PO Panchsheel Organics Limited
Open charges
3
7.50 cr
Closed charges
14
17.17 cr
Total
17
24.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 7.22 cr
2 Others 1 6.75 cr
3 Madhya Pradesh Financial Corporation 10 5.80 cr
4 The Hongkong And Shanghai Banking Corpor… 1 3.50 cr
5 State Bank Of India 2 1.12 cr
6 Andhra Pradesh Financial Corporation 1 15.60 Lakh
7 Hdfc Bank Limited 1 12.75 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100909702 Hdfc Bank Limited 02 Feb 2024 - - 12.75 Lakh Open
100329864 Others 28 Feb 2020 - 29 Sep 2020 6.75 cr Closed
10527528 Madhya Pradesh Financial Corporation 25 Mar 2014 - 09 Oct 2020 90.00 Lakh Closed
10368430 The Hongkong And Shanghai Banking Corporation Limited 27 Jul 2012 18 Jan 2013 05 Nov 2015 3.50 cr Closed
10228266 Yes Bank Limited 31 May 2010 07 Nov 2020 - 7.22 cr Open
10213095 Madhya Pradesh Financial Corporation 31 Mar 2010 - 19 Aug 2020 1.50 cr Closed
10048634 Madhya Pradesh Financial Corporation 17 Apr 2007 - 12 Aug 2015 40.00 Lakh Closed
10042298 Madhya Pradesh Financial Corporation 08 Mar 2007 - 12 Aug 2015 60.00 Lakh Closed
90204302 Madhya Pradesh Financial Corporation 24 Mar 2005 - 12 Aug 2015 80.00 Lakh Closed
90205695 Andhra Pradesh Financial Corporation 14 May 2001 - - 15.60 Lakh Open
90205283 Madhya Pradesh Financial Corporation 13 Nov 1997 - 12 Aug 2015 50.00 Lakh Closed
90205164 State Bank Of India 09 Nov 1996 - 25 Aug 2015 1.60 Lakh Closed
90203059 Madhya Pradesh Financial Corporation 28 Mar 1995 - 09 Oct 2020 45.00 Lakh Closed
90205023 Madhya Pradesh Financial Corporation 28 Mar 1995 - 09 Oct 2020 10.00 Lakh Closed
90204902 State Bank Of India 09 Oct 1993 24 May 2006 25 Aug 2015 1.10 cr Closed
90202685 Madhya Pradesh Financial Corporation 27 Jun 1991 - 09 Oct 2020 27.20 Lakh Closed
90204778 Madhya Pradesh Financial Corporation 27 Jun 1991 - 09 Oct 2020 27.80 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Panchsheel Organics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Panchsheel Organics Limited (CIN: L24232MP1989PLC005390). 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 Panchsheel Organics 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.