Paradise Infra-Con Private Limited - Charges

Every charge - open or closed - that lenders have registered against Paradise Infra-Con Private Limited, with the most recent activity at th…

2006-11-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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PI Paradise Infra-Con Private Limited
Open charges
11
532.15 cr
Closed charges
18
568.30 cr
Total
29
1,100.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 872.77 cr
2 Axis Finance Limited 2 82.43 cr
3 Punjab And Sind Bank 2 47.00 cr
4 Indian Overseas Bank 4 44.90 cr
5 Unit Trust Of India Investment Advisory … 1 30.00 cr
6 The Federal Bank Ltd 1 11.00 cr
7 The Cosmos Co-Op Bank Ltd 1 10.00 cr
8 Icici Bank Limited 2 2.35 cr
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101193408 Others 06 Nov 2025 - - 100.00 cr Open
101120944 Others 30 Jun 2025 26 Aug 2025 - 40.00 cr Open
101025016 Others 30 Dec 2024 - - 35.00 cr Open
100983155 Others 13 Sep 2024 - 06 Aug 2025 37.50 cr Closed
100978459 Others 28 Aug 2024 - - 37.50 cr Open
100887791 Others 11 Mar 2024 - - 40.00 cr Open
100599271 Axis Finance Limited 07 Jul 2022 03 Aug 2022 - 2.43 cr Open
100595006 Others 28 Jun 2022 - 13 Sep 2024 25.00 cr Closed
100595016 Others 28 Jun 2022 - - 225.00 cr Open
100499952 Others 03 Nov 2021 - 07 Jul 2022 3.80 cr Closed
100471366 Others 21 Jun 2021 - - 4.87 cr Open
100454232 Others 22 Apr 2021 - 04 Sep 2023 18.10 cr Closed
100302956 Others 09 Aug 2019 - 04 Sep 2023 150.00 cr Closed
100258818 Others 14 Feb 2019 - 29 Aug 2023 40.00 cr Closed
100220374 Others 13 Nov 2018 12 Dec 2018 - 45.00 cr Open
100208934 Others 11 Oct 2018 - 15 Jul 2022 46.00 cr Closed
10607920 Unit Trust Of India Investment Advisory Services Limited 26 Nov 2015 - 22 Oct 2018 30.00 cr Closed
100021266 Others 23 Sep 2015 - 13 Aug 2019 25.00 cr Closed
10569561 Axis Finance Limited 28 Apr 2015 08 May 2015 20 Aug 2018 80.00 cr Closed
10568819 Icici Bank Limited 27 Feb 2015 - - 50.00 Lakh Open
10534971 Indian Overseas Bank 12 Nov 2014 - 04 Oct 2018 8.00 cr Closed
10528312 The Federal Bank Ltd 19 Sep 2014 - 04 Oct 2018 11.00 cr Closed
10467608 Icici Bank Limited 24 Dec 2013 - - 1.85 cr Open
10438876 Indian Overseas Bank 28 Jun 2013 - 06 Feb 2018 24.90 cr Closed
10318738 Punjab And Sind Bank 11 Nov 2011 - 08 Feb 2018 35.00 cr Closed
10266756 The Cosmos Co-Op Bank Ltd 13 Jul 2010 21 Jan 2011 18 Feb 2015 10.00 cr Closed
10221299 Indian Overseas Bank 29 Mar 2010 - 06 Feb 2018 6.00 cr Closed
10221298 Indian Overseas Bank 22 Mar 2010 - 06 Feb 2018 6.00 cr Closed
10168140 Punjab And Sind Bank 29 Jun 2009 29 Jun 2009 19 Mar 2015 12.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Paradise Infra-Con Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Paradise Infra-Con Private Limited (CIN: U45201MH2006PTC165752). 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 Paradise Infra-Con 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.