Paswara Impex Limited - Charges

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

2003-08-01 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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PI Paswara Impex Limited
Open charges
1
10.00 cr
Closed charges
7
364.77 cr
Total
8
374.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 261.37 cr
2 Union Bank Of India 3 57.05 cr
3 State Bank Of India 1 56.35 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100609909 Others 20 Sep 2022 30 Nov 2024 - 10.00 cr Open
100350045 Others 30 Jun 2020 22 Feb 2022 14 Jun 2022 4.37 cr Closed
100190072 State Bank Of India 14 May 2018 - 17 Jul 2024 56.35 cr Closed
100142757 Others 29 Nov 2017 - 14 Jun 2022 16.00 cr Closed
10509025 Others 20 Jun 2014 12 Apr 2018 14 Jun 2022 231.00 cr Closed
10100180 Union Bank Of India 02 May 2008 23 Sep 2013 14 Jun 2022 4.00 cr Closed
10100174 Union Bank Of India 02 May 2008 - 17 May 2016 2.80 cr Closed
10100834 Union Bank Of India 29 Apr 2008 04 Jan 2011 17 May 2016 50.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Paswara Impex Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Paswara Impex Limited (CIN: U23209UP2003PLC027761). 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 Paswara Impex 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.