Panipat Impex Private Limited - Charges

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

2012-03-28 Panipat, Haryana Active Unlisted Active Compliant
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PI Panipat Impex Private Limited
Open charges
4
30.56 cr
Closed charges
2
14.23 cr
Total
6
44.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 5 37.59 cr
2 The Karur Vysya Bank Limited 1 7.20 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101071516 Hdfc Bank Limited 24 Mar 2025 - - 30.00 Lakh Open
100671264 Hdfc Bank Limited 12 Jan 2023 - - 10.00 Lakh Open
100542639 Hdfc Bank Limited 23 Feb 2022 - - 36.17 Lakh Open
10593354 Hdfc Bank Limited 31 Aug 2015 26 Aug 2025 - 29.80 cr Open
10509924 Hdfc Bank Limited 15 May 2014 - 05 Dec 2018 7.03 cr Closed
10400144 The Karur Vysya Bank Limited 11 Dec 2012 01 Oct 2014 17 Nov 2016 7.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Panipat Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Panipat Impex Private Limited (CIN: U20200HR2012PTC045502). 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 Panipat Impex 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.