Pankaj Spinners Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Pankaj Spinners Pvt Ltd, with the most recent activity at the top.

1989-04-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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PS Pankaj Spinners Pvt Ltd
Open charges
0
0.00
Closed charges
8
19.68 cr
Total
8
19.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 2 5.43 cr
2 Bank Of India Limited 4 5.25 cr
3 Himachal Pradesh State Industrial Develo… 1 5.00 cr
4 Bank Of India 1 4.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10340296 Punjab National Bank 16 Feb 2012 - 08 Apr 2025 7.50 Lakh Closed
10069399 Punjab National Bank 18 Aug 2007 25 Jun 2013 08 Apr 2025 5.35 cr Closed
10059194 Himachal Pradesh State Industrial Development Corporation Limited 17 Jul 2007 - 07 Dec 2023 5.00 cr Closed
10006924 Bank Of India Limited 12 May 2006 - 03 Sep 2010 1.00 cr Closed
10007864 Bank Of India Limited 12 May 2006 - 03 Sep 2010 75.00 Lakh Closed
10008148 Bank Of India Limited 12 May 2006 - 03 Sep 2010 3.00 cr Closed
10008691 Bank Of India Limited 12 May 2006 - 03 Sep 2010 50.00 Lakh Closed
10011865 Bank Of India 12 May 2006 - 03 Sep 2010 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pankaj Spinners Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pankaj Spinners Pvt Ltd (CIN: U17100MH1989PTC051248). 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 Spinners Pvt Ltd.
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.