Parekhplast India Limited - Charges

Every charge - open or closed - that lenders have registered against Parekhplast India Limited, with the most recent activity at the top.

1999-03-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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PI Parekhplast India Limited
Open charges
10
136.47 cr
Closed charges
64
222.33 cr
Total
74
358.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 21 117.18 cr
2 Axis Bank Limited 4 80.73 cr
3 The Saraswat Co-Operative Bank Limited 8 62.55 cr
4 Hdfc Bank Limited 1 37.16 cr
5 The Saraswat Co-Op Bank Limited 3 11.64 cr
6 Tata Capital Financial Services Limited 2 11.10 cr
7 The Saraswat Co-Operative Bank Ltd 5 9.49 cr
8 Ecl Finance Limited 1 7.55 cr
9 The Saraswat Co Op Bank Ltd 10 6.53 cr
10 The Saraswat Co-Op. Bank Limited 2 5.84 cr
All charges (74) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101051954 Axis Bank Limited 13 Feb 2025 - - 25,000.00 Open
101051360 Others 22 Jan 2025 - - 6.30 cr Open
100742880 Hdfc Bank Limited 20 Jun 2023 18 Jan 2024 - 37.16 cr Open
100622082 Axis Bank Limited 07 Oct 2022 26 Nov 2024 - 79.54 cr Open
100616457 Others 28 Sep 2022 - - 10.00 cr Open
100615975 Axis Bank Limited 27 Jul 2022 - - 46.43 Lakh Open
100592179 Others 20 Jun 2022 - 04 May 2023 29.85 Lakh Closed
100528070 Sidbi 25 Jan 2022 01 Dec 2023 - 84.00 Lakh Open
100509103 Others 29 Nov 2021 - 04 May 2023 35.10 Lakh Closed
100491017 Others 24 Sep 2021 - 04 May 2023 64.52 Lakh Closed
100480976 Others 27 Aug 2021 - 04 May 2023 30.60 Lakh Closed
100458197 Sidbi 15 Jul 2021 01 Dec 2023 - 1.33 cr Open
100442905 Others 29 Apr 2021 - 04 May 2023 31.00 Lakh Closed
100442904 Others 23 Apr 2021 - 04 May 2023 25.49 Lakh Closed
100504168 Others 31 Mar 2021 - 06 May 2024 7.25 cr Closed
100404118 Axis Bank Limited 04 Jan 2021 - - 71.90 Lakh Open
100404036 Others 31 Dec 2020 - 30 Apr 2024 27.38 Lakh Closed
100406919 Others 31 Dec 2020 02 Dec 2022 02 Jun 2023 15.00 cr Closed
100384345 Others 23 Oct 2020 - 04 May 2023 22.12 Lakh Closed
100381166 Others 15 Oct 2020 - 04 May 2023 28.89 Lakh Closed
100377691 Others 30 Sep 2020 - 04 May 2023 24.07 Lakh Closed
100366604 Others 27 Jul 2020 - - 12.04 Lakh Open
100352516 Others 18 Jun 2020 - 04 May 2023 26.58 Lakh Closed
100219890 Others 19 Oct 2018 - 29 May 2023 8.85 Lakh Closed
100216466 Others 12 Oct 2018 - 22 Dec 2023 83.34 Lakh Closed
100182364 Others 21 May 2018 - 18 Jul 2023 55.17 Lakh Closed
100112692 Tata Capital Financial Services Limited 21 Jun 2017 - 07 Aug 2021 1.60 cr Closed
100094922 Others 27 Apr 2017 02 Feb 2021 18 Nov 2022 68.08 cr Closed
100109491 Tata Capital Financial Services Limited 26 Apr 2017 - 07 Aug 2021 9.50 cr Closed
100087395 Others 20 Mar 2017 - 11 Feb 2021 5.50 cr Closed
10590319 The Saraswat Co-Op. Bank Limited 05 Sep 2015 - 15 Apr 2017 4.53 cr Closed
10594656 The Saraswat Co-Operative Bank Limited 05 Sep 2015 - 15 Apr 2017 1.47 cr Closed
10577764 The Saraswat Cooperative Bank Ltd 18 Jun 2015 - 25 Nov 2020 9.07 Lakh Closed
10522851 Ecl Finance Limited 04 Sep 2014 - 10 Jul 2017 7.55 cr Closed
10505568 The Saraswat Co-Operative Bank Limited 06 Jun 2014 - 02 Dec 2015 1.00 cr Closed
10464460 The Saraswat Co-Operative Bank Limited 03 Dec 2013 - 15 Apr 2017 2.03 cr Closed
10477832 The Saraswat Co-Operative Bank Limited 26 Sep 2013 - 15 Apr 2017 12.86 cr Closed
10459496 The Saraswat Co-Operative Bank Limited 26 Sep 2013 - 15 Apr 2017 3.38 cr Closed
10429238 The Saraswat Co-Op. Bank Limited 22 May 2013 - 15 Apr 2017 1.31 cr Closed
10424180 The Saraswat Co-Op Bank Ltd 10 Apr 2013 - 15 Apr 2017 25.00 Lakh Closed
10402557 The Saraswat Co-Op Bank Ltd 01 Feb 2013 - 15 Apr 2017 92.80 Lakh Closed
10401265 The Saraswat Co-Op Bank Ltd 09 Jan 2013 - 15 Apr 2017 55.10 Lakh Closed
10380008 The Saraswat Co-Operative Bank Ltd. 26 Sep 2012 - 27 Aug 2021 7.66 Lakh Closed
10374500 The Saraswat Co-Operative Bank Ltd 20 Jul 2012 - 15 Apr 2017 8.30 cr Closed
10264492 The Saraswat Co-Operative Bank Ltd 07 Jan 2011 - 15 Apr 2017 19.36 Lakh Closed
10264487 The Saraswat Co-Operative Bank Ltd 03 Jan 2011 - 15 Apr 2017 41.54 Lakh Closed
10264015 The Saraswat Co-Operative Bank Ltd 03 Jan 2011 - 15 Apr 2017 7.47 Lakh Closed
10264051 The Saraswat Co-Operative Bank Ltd 31 Dec 2010 - 15 Apr 2017 50.40 Lakh Closed
10116346 The Saraswat Co-Op Bank Ltd 16 Jul 2008 - 02 Dec 2015 6.68 Lakh Closed
10113693 The Saraswat Co-Op Bank Ltd 01 Jul 2008 - 02 Dec 2015 1.54 cr Closed
10083002 The Saraswat Co-Op Bank Ltd 28 Dec 2007 - 02 Dec 2015 46.45 Lakh Closed
10083003 The Saraswat Co-Op Bank Ltd 27 Dec 2007 - 02 Dec 2015 19.00 Lakh Closed
10109002 The Saraswat Co-Op Bank Limited 10 Oct 2007 - 22 Jun 2017 10.00 cr Closed
10062803 The Saraswat Co-Operative Bank Limited 25 Jul 2007 15 Sep 2015 15 Apr 2017 7.25 cr Closed
10074310 The Saraswat Co-Op Bank Ltd 16 Jul 2007 16 Jul 2008 22 Jun 2017 49.25 Lakh Closed
10074315 The Saraswat Co-Operative Bank Limited 21 Jun 2007 23 Aug 2013 22 Jun 2017 25.07 cr Closed
10074314 The Saraswat Co-Op Bank Limited 23 May 2007 - 02 Dec 2015 8.00 Lakh Closed
10074313 The Saraswat Co-Op Bank Limited 22 May 2007 - 02 Dec 2015 1.56 cr Closed
90146815 The Saraswat Co Op Bank Ltd 28 Dec 2004 - 15 Apr 2017 3.00 cr Closed
90141239 The Saraswat Co Operative Bank Ltd 10 Mar 2004 12 Aug 2006 02 Dec 2015 64.24 Lakh Closed
90148609 The Saraswat Co Op Bank Ltd 05 Mar 2004 - 02 Dec 2015 96.59 Lakh Closed
90148173 The Saraswat Co Op Bank Ltd 18 Feb 2003 28 Dec 2004 22 Jun 2017 25.00 Lakh Closed
80060032 The Saraswat Co-Operative Bank Limited 18 Feb 2003 26 Aug 2013 22 Jun 2017 9.50 cr Closed
90147900 The Saraswat Co Op Bank Ltd 27 Mar 2002 - 02 Dec 2015 4.76 Lakh Closed
90140876 The Saraswat Co Operative Bank Ltd 14 Mar 2001 12 Aug 2006 22 Jun 2017 49.43 Lakh Closed
90147645 The Saraswat Co Op Bank Ltd 14 Mar 2001 - 22 Jun 2017 49.43 Lakh Closed
90147451 The Saraswat Co Op Bank Ltd 05 May 2000 18 Sep 2000 22 Jun 2017 22.90 Lakh Closed
80032069 The Saraswat Co-Op. Bank Limited. 15 Nov 1999 - 02 Dec 2015 44.01 Lakh Closed
90146051 The Saraswat Co Operative Bank Ltd 15 Nov 1999 12 Aug 2006 22 Jun 2017 28.73 Lakh Closed
90147372 The Saraswat Co-Op Bank Ltd 15 Nov 1999 03 Dec 2008 22 Jun 2017 35.48 Lakh Closed
90147352 The Saraswat Co Op Bank Ltd 13 Oct 1999 - 02 Dec 2015 4.71 Lakh Closed
90147349 The Saraswat Co Op Bank Ltd 06 Oct 1999 29 Sep 1999 22 Jun 2017 50.00 Lakh Closed
90147314 The Saraswat Co Op Bank Ltd 14 Jul 1999 10 Jun 2004 22 Jun 2017 50.00 Lakh Closed
90147303 The Saraswat Co Op Bank Ltd 23 Jun 1999 24 Jan 2005 22 Jun 2017 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Parekhplast India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Parekhplast India Limited (CIN: U25200MH1999PLC119191). 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 Parekhplast India 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.