Pankaj Fasteners Private Limited - Charges

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

2011-07-08 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP
PF Pankaj Fasteners Private Limited
Open charges
5
11.84 cr
Closed charges
2
2.09 cr
Total
7
13.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 8.30 cr
2 Axis Bank Limited 2 5.63 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100860492 Others 16 Jan 2024 - - 14.60 Lakh Open
100860488 Others 16 Jan 2024 - - 6.00 cr Open
100281718 Axis Bank Limited 07 Aug 2019 - - 5.00 Lakh Open
100196727 Axis Bank Limited 15 Jun 2018 15 Mar 2022 - 5.58 cr Open
100102128 Others 25 Apr 2017 - - 6.00 Lakh Open
100081536 Others 21 Feb 2017 - 09 Jul 2020 9.00 Lakh Closed
10442977 Others 08 Feb 2012 25 Jan 2017 02 Feb 2021 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pankaj Fasteners Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pankaj Fasteners Private Limited (CIN: U29253UP2011PTC045652). 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 Pankaj Fasteners 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.