Pankhuri Laminators Private Limited - Charges

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

1999-08-27 Newdelhi, Delhi Active Unlisted Active Compliant
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PL Pankhuri Laminators Private Limited
Open charges
7
57.21 cr
Closed charges
8
34.82 cr
Total
15
92.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 60.44 cr
2 Sidbi 3 9.70 cr
3 Axis Bank Limited 1 9.40 cr
4 Hdfc Bank Limited 2 7.25 cr
5 Central Bank Of India 1 3.60 cr
6 Punjab National Bank 1 1.25 cr
7 State Bank Of Bikaner & Jaipur 1 40.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100930638 Others 22 May 2024 - - 4.00 cr Open
100857097 Others 19 Jan 2024 - - 17.04 cr Open
100852084 Axis Bank Limited 28 Oct 2023 - 05 Apr 2024 9.40 cr Closed
100541591 Others 25 Feb 2022 - - 13.40 cr Open
100520181 Sidbi 10 Jan 2022 - - 1.70 cr Open
100494708 Sidbi 29 Oct 2021 - - 3.00 cr Open
100456454 Others 16 Jun 2021 - 21 Jun 2024 2.50 cr Closed
100447576 Others 26 Mar 2021 09 Jun 2025 - 18.00 cr Open
100415257 Hdfc Bank Limited 28 Jan 2021 - - 7.05 Lakh Open
100119136 Hdfc Bank Limited 05 Jun 2017 18 Jun 2020 03 Jun 2021 7.18 cr Closed
100086063 Sidbi 23 Mar 2017 18 May 2017 11 Feb 2021 5.00 cr Closed
10487013 Others 29 Mar 2014 01 Sep 2016 27 Nov 2017 5.50 cr Closed
10372170 Central Bank Of India 30 Jun 2012 - 16 Sep 2015 3.60 cr Closed
10222895 Punjab National Bank 18 May 2010 - 29 Aug 2012 1.25 cr Closed
10112235 State Bank Of Bikaner & Jaipur 02 Jun 2008 - 19 May 2010 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pankhuri Laminators Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pankhuri Laminators Private Limited (CIN: U15209DL1999PTC101324). 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 Pankhuri Laminators 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.