Panem Industries Private Limited - Charges

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

1990-11-08 Fatehpur, Uttar Pradesh Active Unlisted Active Compliant
Share
View plans
PI Panem Industries Private Limited
Open charges
8
62.70 cr
Closed charges
8
35.66 cr
Total
16
98.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 6 83.96 cr
2 State Bank Of India Industrial Finance B… 1 3.60 cr
3 State Bank Of India Industrial Finance … 1 3.60 cr
4 State Bank Of India Industrial Financial… 1 3.60 cr
5 Others 5 2.24 cr
6 The Pradeshiya Industrial & Investment C… 2 1.36 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101186136 Others 29 Oct 2025 - - 37.00 Lakh Open
101178954 Others 04 Oct 2025 - - 10.00 Lakh Open
100958991 Others 30 Jul 2024 - - 37.00 Lakh Open
100719889 Others 30 Apr 2023 - - 90.00 Lakh Open
100709879 Others 23 Mar 2023 - - 50.00 Lakh Open
10031298 State Bank Of India 29 Dec 2006 - 06 Apr 2021 6.41 cr Closed
80020400 State Bank Of India 30 Dec 2005 23 May 2025 - 59.10 cr Open
90272498 State Bank Of India Industrial Finance Branch 29 Nov 2001 - 06 Apr 2021 3.60 cr Closed
90267946 The Pradeshiya Industrial & Investment Corporation Of Up Ltd 15 May 2001 - - 52.00 Lakh Open
90272444 State Bank Of India Industrial Finance Branch 05 May 2001 21 Jul 2005 06 Apr 2021 3.60 cr Closed
90272403 State Bank Of India Industrial Financial Branch 05 Feb 2001 22 Aug 2002 06 Apr 2021 3.60 cr Closed
90277155 State Bank Of India 05 Jun 2000 27 Oct 2005 06 Apr 2021 2.80 cr Closed
80015568 State Bank Of India 18 Feb 2000 14 Oct 2009 06 Apr 2021 15.45 cr Closed
90272178 State Bank Of India 29 Mar 1999 - 06 Apr 2021 10.00 Lakh Closed
90271874 The Pradeshiya Industrial & Investment Corporation Of Up Ltd 20 Jul 1996 - - 83.50 Lakh Open
90271558 State Bank Of India 29 Mar 1993 17 May 1997 06 Apr 2021 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Panem Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Panem Industries Private Limited (CIN: U27109UP1990PTC012439). 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 Panem Industries 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.