Pay Point India Network Private Limited - Charges

Every charge - open or closed - that lenders have registered against Pay Point India Network Private Limited, with the most recent activity …

2005-09-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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PP Pay Point India Network Private Limited
Open charges
3
31.84 cr
Closed charges
8
30.41 cr
Total
11
62.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 31.83 cr
2 Others 6 25.34 cr
3 Oriental Bank Of Commerce 1 4.75 cr
4 Icici Bank Limited 1 33.06 Lakh
5 Kotak Mahindra Bank Limited 1 50,000.00
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101090322 Axis Bank Limited 15 Apr 2025 - - 66.00 Lakh Open
100892417 Axis Bank Limited 06 Mar 2024 31 Jan 2025 - 31.17 cr Open
100507758 Others 25 Nov 2021 - 02 Apr 2024 5.40 cr Closed
100516714 Others 15 Nov 2021 15 Dec 2021 01 Apr 2024 1.54 cr Closed
100431287 Others 18 Mar 2021 - - 1.00 Lakh Open
100304130 Others 11 Nov 2019 14 Nov 2022 01 Apr 2024 18.00 cr Closed
100068135 Others 03 Dec 2016 - 09 May 2024 23.46 Lakh Closed
100036069 Others 19 May 2016 - 09 May 2024 15.83 Lakh Closed
10569392 Icici Bank Limited 29 Apr 2015 - 09 May 2024 33.06 Lakh Closed
10464573 Kotak Mahindra Bank Limited 21 Nov 2013 - 31 Mar 2015 50,000.00 Closed
10429246 Oriental Bank Of Commerce 29 Apr 2013 - 30 Nov 2019 4.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pay Point India Network Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pay Point India Network Private Limited (CIN: U74999MH2005PTC156130). 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 Pay Point India Network 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.