Pansuriya Impex Llp - Charges

Every charge - open or closed - that lenders have registered against Pansuriya Impex Llp, with the most recent activity at the top.

2018-04-07 Mumbai, Maharashtra Active LLP
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Open charges
3
161.78 cr
Closed charges
1
2.71 cr
Total
4
164.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Central Bank Of India 1 158.78 cr
2 Hdfc Bank Limited 2 4.21 cr
3 Saraswat Cooperative Bank Ltd 1 1.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101106255 Hdfc Bank Limited 06 Jun 2025 - - 1.50 cr Open
100865400 Saraswat Cooperative Bank Ltd 31 Jan 2024 - - 1.50 cr Open
100305156 Hdfc Bank Limited 22 Aug 2019 - 26 Mar 2025 2.71 cr Closed
100204175 Central Bank Of India 25 Sep 2018 26 Mar 2021 - 158.78 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pansuriya Impex Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pansuriya Impex Llp (CIN: AAM-3857). 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 Pansuriya Impex Llp.
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.