Panvelkar Infrastructures Private Limited - Charges

Every charge - open or closed - that lenders have registered against Panvelkar Infrastructures Private Limited, with the most recent activit…

2010-02-01 Ambernath, Maharashtra Active Unlisted Active Compliant
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PI Panvelkar Infrastructures Private Limited
Open charges
10
138.79 cr
Closed charges
17
166.09 cr
Total
27
304.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 143.46 cr
2 Idbi Trusteeship Services Limited 1 94.00 cr
3 Reliance Home Finance Limited 3 30.29 cr
4 State Bank Of India 3 21.91 cr
5 Dombivli Nagri Sahakari Bank Ltd. 2 8.00 cr
6 Bank Of Maharashtra 1 7.00 cr
7 L & T Finance Limited 1 21.45 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100959057 Others 16 Jul 2024 - - 10.00 Lakh Open
100725487 Others 08 May 2023 - - 5.00 cr Open
100694244 Others 28 Mar 2023 22 May 2024 - 12.90 cr Open
100598816 Others 06 May 2022 27 Jul 2022 - 1.69 cr Open
100584834 Idbi Trusteeship Services Limited 27 Apr 2022 - - 94.00 cr Open
100557370 Others 31 Mar 2022 - 12 Nov 2024 1.52 cr Closed
100558197 Others 25 Mar 2022 - - 8.00 cr Open
100564672 Others 16 Mar 2022 - - 10.00 cr Open
100479233 Others 27 Aug 2021 - 23 Apr 2025 15.00 cr Closed
100362233 Others 23 Mar 2020 20 Jul 2020 - 2.50 cr Open
100283659 Others 31 Jul 2019 - 15 Jun 2024 25.00 Lakh Closed
100289943 Others 29 May 2019 16 Jul 2024 - 10.00 Lakh Open
100272827 State Bank Of India 14 May 2019 - 11 Mar 2022 6.27 cr Closed
100230250 Others 21 Dec 2018 - 06 Apr 2022 45.00 cr Closed
100181885 State Bank Of India 28 May 2018 31 Jul 2020 29 Mar 2022 10.79 cr Closed
100167182 Others 11 Mar 2018 04 Apr 2018 - 4.50 cr Open
100109226 Others 20 May 2017 - 31 Mar 2022 12.00 cr Closed
100020689 Others 28 Mar 2016 - 21 Nov 2019 20.00 cr Closed
100016642 Others 11 Mar 2016 26 Feb 2018 17 May 2022 4.90 cr Closed
10590674 Reliance Home Finance Limited 03 Sep 2015 - 20 Apr 2022 10.00 cr Closed
10586543 State Bank Of India 29 Jul 2015 - 06 Aug 2018 4.85 cr Closed
10540703 Reliance Home Finance Limited 09 Dec 2014 - 15 Feb 2016 10.00 cr Closed
10470176 Reliance Home Finance Limited 28 Nov 2013 24 Mar 2015 17 Feb 2017 10.29 cr Closed
10442798 L & T Finance Limited 11 Jul 2013 - 17 Jan 2022 21.45 Lakh Closed
10416658 Bank Of Maharashtra 09 Feb 2013 - 27 Jun 2015 7.00 cr Closed
10283320 Dombivli Nagri Sahakari Bank Ltd. 30 Mar 2011 - 12 Mar 2014 4.00 cr Closed
10282822 Dombivli Nagri Sahakari Bank Ltd. 25 Mar 2011 - 12 Mar 2014 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Panvelkar Infrastructures Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Panvelkar Infrastructures Private Limited (CIN: U45208MH2010PTC199539). 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 Panvelkar Infrastructures 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.