Peass Industrial Engineers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Peass Industrial Engineers Private Limited, with the most recent activi…

1962-12-11 Navasari, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
PI Peass Industrial Engineers Private Limited
Open charges
2
2.80 cr
Closed charges
62
86.21 cr
Total
64
89.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 31 50.24 cr
2 Indian Overseas Bank 7 17.97 cr
3 Hdfc Bank Limited 14 16.49 cr
4 Hdfc Bank Ltd. 5 3.52 cr
5 Bmw India Financial Services Private Lim… 2 55.00 Lakh
6 Others 1 7.62 Lakh
7 Dena Bank Ltd. 1 7.00 Lakh
8 Kotak Mahindra Primms Ltd. 2 6.28 Lakh
9 Icici Bank Ltd. 1 3.39 Lakh
All charges (64) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101130799 Hdfc Bank Limited 29 Jul 2025 - - 10.00 Lakh Open
101058332 Hdfc Bank Limited 24 Feb 2025 - - 2.70 cr Open
100552575 Hdfc Bank Limited 04 Mar 2022 15 Sep 2022 02 Aug 2025 7.00 cr Closed
100459177 Hdfc Bank Limited 17 Jun 2021 - 15 Mar 2022 9.00 Lakh Closed
100461080 Hdfc Bank Limited 20 Mar 2021 - 31 Mar 2022 2.25 cr Closed
100388614 Hdfc Bank Limited 31 Oct 2020 - 22 Sep 2023 21.35 Lakh Closed
100151577 Others 27 Dec 2017 - 03 Feb 2021 7.62 Lakh Closed
10506450 Indian Overseas Bank 06 Jun 2014 - 08 Jun 2017 4.34 Lakh Closed
10506459 Indian Overseas Bank 06 Jun 2014 - 08 Jun 2017 4.79 Lakh Closed
10506453 Indian Overseas Bank 06 Jun 2014 - 08 Jun 2017 4.34 Lakh Closed
10506447 Indian Overseas Bank 06 Jun 2014 - 08 Jun 2017 4.34 Lakh Closed
10500517 Hdfc Bank Limited 18 Mar 2014 - 07 Feb 2017 5.00 Lakh Closed
10500514 Hdfc Bank Limited 18 Mar 2014 - 07 Feb 2017 5.00 Lakh Closed
10365828 Indian Overseas Bank 24 May 2012 23 Mar 2021 31 Mar 2022 8.16 cr Closed
10346825 Indian Overseas Bank 17 Feb 2012 - 05 Apr 2021 2.63 cr Closed
10336825 Bmw India Financial Services Private Limited 31 Jan 2012 - 23 Dec 2014 25.00 Lakh Closed
10338116 Indian Overseas Bank 26 Jul 2011 28 Aug 2017 25 May 2022 7.00 cr Closed
10268626 Bmw India Financial Services Private Limited 24 Jan 2011 - 24 Jan 2014 30.00 Lakh Closed
10206716 Hdfc Bank Limited 21 Jan 2010 - 30 May 2012 3.50 cr Closed
10155875 Hdfc Bank Limited 26 Mar 2009 - 07 Mar 2012 20.00 Lakh Closed
10155876 Hdfc Bank Limited 26 Mar 2009 - 07 Mar 2012 25.00 Lakh Closed
10152245 Hdfc Bank Limited 04 Mar 2009 - 09 Feb 2012 3.00 Lakh Closed
10152247 Hdfc Bank Limited 04 Mar 2009 - 09 Feb 2012 3.00 Lakh Closed
10152246 Hdfc Bank Limited 04 Mar 2009 - 09 Feb 2012 3.00 Lakh Closed
10062613 Bank Of Baroda 25 Jul 2007 - 23 Mar 2010 1.52 cr Closed
10001558 Bank Of Baroda 29 Mar 2006 - 12 Mar 2009 50.00 Lakh Closed
90103577 Hdfc Bank Ltd. 16 Aug 2005 - 09 Jan 2008 2.00 Lakh Closed
90103830 Bank Of Baroda 11 Apr 2005 - 23 Mar 2010 75.00 Lakh Closed
90103820 Bank Of Baroda 24 Nov 2004 - 23 Mar 2010 2.53 cr Closed
90102854 Bank Of Baroda 24 Nov 2004 25 Jul 2007 23 Mar 2010 8.54 cr Closed
90103810 Hdfc Bank Ltd. 16 Jul 2004 - 13 Aug 2007 2.80 Lakh Closed
90103804 Hdfc Bank Ltd. 31 Mar 2004 - 31 Oct 2013 18.10 Lakh Closed
90103552 Hdfc Bank Ltd. 31 Jan 2004 - 31 Oct 2013 4.00 Lakh Closed
90103796 Hdfc Bank Ltd. 16 Jan 2004 - 27 Apr 2005 3.25 cr Closed
90103545 Kotak Mahindra Primms Ltd. 31 Aug 2003 - 01 Aug 2006 3.00 Lakh Closed
90103781 Icici Bank Ltd. 14 Jul 2003 - 12 Feb 2011 3.39 Lakh Closed
90103539 Kotak Mahindra Primms Ltd. 23 May 2003 - 01 May 2006 3.28 Lakh Closed
90103777 Bank Of Baroda 03 Jan 2003 - 10 Apr 2004 20.00 Lakh Closed
90103758 Bank Of Baroda 30 Aug 2001 - 10 Apr 2004 20.00 Lakh Closed
90103757 Bank Of Baroda 16 Jul 2001 - 10 Apr 2004 6.07 Lakh Closed
90103756 Bank Of Baroda 18 Jun 2001 - 23 Apr 2002 5.00 Lakh Closed
90103748 Bank Of Baroda 01 Sep 2000 - 09 Dec 2002 23.00 Lakh Closed
90103740 Bank Of Baroda 11 Feb 2000 - 21 Mar 2002 4.50 Lakh Closed
90103730 Bank Of Baroda 15 Sep 1999 - 06 Jun 2002 2.88 Lakh Closed
90103864 Bank Of Baroda 20 Oct 1995 - 23 Mar 2010 5.67 cr Closed
90103667 Bank Of Baroda 05 Oct 1995 17 Sep 1997 23 Mar 2010 13.94 cr Closed
90103655 Bank Of Baroda 04 Jan 1995 - 09 Jul 2001 56.00 Lakh Closed
90103641 Bank Of Baroda 22 Oct 1993 - 30 Nov 1995 6.94 Lakh Closed
90103640 Bank Of Baroda 24 Sep 1993 - 09 Jul 2001 54.61 Lakh Closed
90103635 Bank Of Baroda 15 Mar 1993 - 30 Nov 1995 20.00 Lakh Closed
90103633 Bank Of Baroda 18 Dec 1992 - 23 Mar 2010 3.00 Lakh Closed
90103625 Bank Of Baroda 02 Jul 1991 - 23 Mar 2010 17.00 Lakh Closed
90103623 Bank Of Baroda 14 Dec 1990 - 23 Mar 2010 1.98 Lakh Closed
90103619 Bank Of Baroda 29 Mar 1990 - 23 Mar 2010 1.68 Lakh Closed
90102775 Bank Of Baroda 30 Dec 1988 08 Nov 1990 30 Nov 1995 3.69 cr Closed
90103612 Bank Of Baroda 16 Dec 1988 15 Mar 1993 30 Nov 1995 3.69 cr Closed
90103596 Bank Of Baroda 18 Feb 1984 - 23 Mar 2010 38.35 Lakh Closed
90102768 Bank Of Baroda 28 Dec 1981 18 Feb 1984 23 Mar 2010 5.87 cr Closed
90103593 Bank Of Baroda 24 Dec 1981 - 23 Mar 2010 50.00 Lakh Closed
90103589 Bank Of Baroda 22 Jan 1981 - 23 Mar 2010 1.00 Lakh Closed
90103588 Bank Of Baroda 05 Aug 1980 - 23 Mar 2010 10.00 Lakh Closed
90103587 Bank Of Baroda 24 Sep 1979 - 23 Mar 2010 94,200.00 Closed
90103585 Bank Of Baroda 07 Jul 1976 16 Feb 1987 23 Mar 2010 13.00 Lakh Closed
90102764 Dena Bank Ltd. 14 Jul 1967 - 02 Nov 1972 7.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Peass Industrial Engineers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Peass Industrial Engineers Private Limited (CIN: U29259GJ1962PTC001177). 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 Peass Industrial Engineers 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.