Pandyan Estates Private Limited - Charges

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

1980-06-09 Tamilnadu, Tamil Nadu Active Unlisted Active Compliant
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PE Pandyan Estates Private Limited
Open charges
7
2.68 cr
Closed charges
0
0.00
Total
7
2.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of India 1 1.48 cr
2 Central Bank O F India 6 1.20 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90291916 Central Bank O F India 29 Aug 1987 17 Dec 1988 - 12.00 Lakh Open
90291365 Central Bank O F India 29 Aug 1986 30 Oct 1986 - 25,000.00 Open
90291885 Central Bank O F India 29 Aug 1986 28 Jan 1993 - 23.00 Lakh Open
90294254 Central Bank O F India 29 Aug 1986 23 Jan 1996 - 75.10 Lakh Open
90291736 Oriental Bank Of India 25 Mar 1981 - - 1.48 cr Open
90291354 Central Bank O F India 18 Jul 1980 29 Aug 1986 - 5.00 Lakh Open
90291725 Central Bank O F India 18 Jul 1980 - - 5.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pandyan Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pandyan Estates Private Limited (CIN: U01110TN1980PTC008291). 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 Pandyan Estates 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.