Pankajini International Private Limited - Charges

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

2012-01-18 Bhubaneswar, Orissa Active Unlisted Active Compliant
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PI Pankajini International Private Limited
Open charges
7
44.05 cr
Closed charges
6
29.86 cr
Total
13
73.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 7 54.61 cr
2 Others 2 18.25 cr
3 Hdfc Bank Limited 4 1.05 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101171708 Hdfc Bank Limited 31 Jul 2025 - - 29.50 Lakh Open
101101084 Hdfc Bank Limited 11 Mar 2025 - - 10.16 Lakh Open
101043696 Bank Of India 29 Jan 2025 - - 5.00 cr Open
100996851 Others 22 Oct 2024 - - 3.00 cr Open
100976847 Bank Of India 31 Aug 2024 - 11 Dec 2024 4.38 cr Closed
100879441 Bank Of India 25 Jan 2024 01 Sep 2025 - 35.00 cr Open
100646795 Hdfc Bank Limited 11 Aug 2022 - - 33.79 Lakh Open
100597527 Hdfc Bank Limited 10 Jun 2022 - - 31.20 Lakh Open
100446667 Others 09 Apr 2021 21 Jul 2022 29 Jan 2024 15.25 cr Closed
100373504 Bank Of India 29 Jul 2020 - 17 Jun 2021 1.47 cr Closed
100241027 Bank Of India 31 Jan 2019 - 20 Dec 2019 1.20 cr Closed
100170576 Bank Of India 12 Mar 2018 - 13 Feb 2024 6.00 Lakh Closed
100113431 Bank Of India 27 Jun 2017 30 Sep 2019 17 Jun 2021 7.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pankajini International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pankajini International Private Limited (CIN: U14200OR2012PTC014822). 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 Pankajini International 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.