Panindia Marine Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Panindia Marine Services Private Limited, with the most recent activity…

2012-03-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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PM Panindia Marine Services Private Limited
Open charges
6
1.83 cr
Closed charges
4
1.30 cr
Total
10
3.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tata Capital Financial Services Limited 7 1.52 cr
2 Hdfc Bank Limited 2 1.24 cr
3 Srei Equipment Finance Limited 1 36.33 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100994063 Hdfc Bank Limited 05 Sep 2024 - - 60.00 Lakh Open
100839513 Hdfc Bank Limited 19 May 2023 - - 64.34 Lakh Open
100315346 Tata Capital Financial Services Limited 09 Dec 2019 - - 6.30 Lakh Open
100210697 Tata Capital Financial Services Limited 21 Jul 2018 - - 4.46 Lakh Open
100071057 Tata Capital Financial Services Limited 17 Dec 2016 - - 5.78 Lakh Open
10620223 Tata Capital Financial Services Limited 27 Jan 2016 - - 41.94 Lakh Open
10547627 Tata Capital Financial Services Limited 22 Jan 2015 - 19 Jan 2018 4.72 Lakh Closed
10539171 Tata Capital Financial Services Limited 31 Aug 2014 - 19 Jan 2018 44.00 Lakh Closed
10515336 Srei Equipment Finance Limited 22 Jul 2014 - 03 Jan 2019 36.33 Lakh Closed
10437374 Tata Capital Financial Services Limited 31 May 2013 - 19 Jan 2018 44.55 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Panindia Marine Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Panindia Marine Services Private Limited (CIN: U61200MH2012PTC228909). 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 Panindia Marine Services 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.