Payme India Financial Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Payme India Financial Services Private Limited, with the most recent ac…

2018-10-29 Noida, Uttar Pradesh Active Unlisted Active Compliant
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PI Payme India Financial Services Private Limited
Open charges
8
17.23 cr
Closed charges
19
43.77 cr
Total
27
61.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 26 55.00 cr
2 State Bank Of India 1 6.00 cr
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101157396 Others 28 Aug 2025 - - 2.00 cr Open
101110252 Others 29 May 2025 - - 50.00 Lakh Open
101091696 Others 08 Apr 2025 - - 2.81 cr Open
101075708 Others 28 Mar 2025 - 20 Sep 2025 1.50 cr Closed
100990125 Others 30 Sep 2024 - 24 Oct 2025 1.50 cr Closed
100977555 Others 06 Sep 2024 - - 1.00 cr Open
100952546 Others 27 Jul 2024 - 06 Sep 2025 1.00 cr Closed
100931433 Others 24 May 2024 - - 50.00 Lakh Open
100931259 Others 24 May 2024 - - 1.00 cr Open
100893562 Others 16 Mar 2024 - - 1.00 cr Open
100890204 Others 28 Feb 2024 - - 8.42 cr Open
100866683 Others 20 Feb 2024 - 17 Mar 2025 2.00 cr Closed
100815720 Others 31 Oct 2023 - 27 Aug 2024 5.00 cr Closed
100806550 Others 20 Oct 2023 - 10 Nov 2025 1.00 cr Closed
100843585 Others 25 Sep 2023 - 24 Feb 2025 3.77 cr Closed
100790449 Others 14 Sep 2023 - 06 Apr 2024 2.00 cr Closed
100711455 Others 04 May 2023 - 16 Aug 2024 1.00 cr Closed
100711316 Others 04 May 2023 - 16 Aug 2024 1.00 cr Closed
100708286 Others 31 Mar 2023 - 31 Dec 2024 2.00 cr Closed
100692412 Others 30 Mar 2023 - 22 Jul 2024 1.00 cr Closed
100670178 Others 30 Dec 2022 - 16 Jul 2024 4.00 cr Closed
100611246 Others 05 Sep 2022 - 05 Jan 2023 1.00 cr Closed
100610822 Others 02 Sep 2022 01 Dec 2023 26 Apr 2024 1.00 cr Closed
100634021 State Bank Of India 30 Jul 2022 - 31 Mar 2025 6.00 cr Closed
100632031 Others 29 Jul 2022 - 07 Sep 2023 5.00 cr Closed
100520059 Others 31 Dec 2021 - 17 Jul 2022 3.00 cr Closed
100383492 Others 24 Oct 2020 - 10 Mar 2023 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Payme India Financial Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Payme India Financial Services Private Limited (CIN: U65100UP2018PTC109797). 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 Payme India Financial Services 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.