Penguin Electronics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Penguin Electronics Private Limited, with the most recent activity at t…

1983-11-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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PE Penguin Electronics Private Limited
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Open charges
9
64.32 cr
Closed charges
20
110.57 cr
Total
29
174.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 21 134.99 cr
2 Others 4 37.92 cr
3 Small Industries Development Bank Of Ind… 1 1.75 cr
4 Hdfc Bank Limited 1 17.53 Lakh
5 The North Kanara G.S.B. Co-Op Bank Ltd. 2 5.76 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101160816 Bank Of India 02 Sep 2025 - - 3.00 cr Open
101099283 Bank Of India 16 Apr 2025 - - 3.00 cr Open
101065231 Others 14 Feb 2025 - - 2.50 cr Open
100542135 Others 28 Jan 2022 22 Mar 2022 - 1.23 cr Open
100505539 Bank Of India 09 Nov 2021 - - 1.62 cr Open
100457585 Hdfc Bank Limited 25 Mar 2021 - - 17.53 Lakh Open
100417001 Others 15 Oct 2020 22 Mar 2022 - 3.69 cr Open
100369275 Bank Of India 31 Aug 2020 18 Dec 2020 - 18.60 cr Open
10627552 Bank Of India 17 Feb 2016 29 Apr 2017 20 Feb 2021 11.57 cr Closed
10518337 Others 04 Jul 2014 03 Oct 2025 - 30.50 cr Open
10154234 Bank Of India 28 Mar 2009 29 Apr 2017 20 Feb 2021 11.57 cr Closed
10094754 Bank Of India 11 Mar 2008 23 Jan 2019 20 Feb 2021 12.50 cr Closed
10094755 Bank Of India 11 Mar 2008 - 20 Feb 2021 2.45 cr Closed
10094939 Bank Of India 11 Mar 2008 - 20 Feb 2021 16.86 cr Closed
10080323 Bank Of India 14 Mar 2007 - 20 Feb 2021 2.50 cr Closed
10044547 Bank Of India 15 Feb 2007 - 20 Feb 2021 5.00 cr Closed
10045882 Bank Of India 15 Feb 2007 - 20 Feb 2021 1.00 cr Closed
90220497 Bank Of India 26 Jun 2004 - 20 Feb 2021 10.40 cr Closed
90220224 Bank Of India 23 Feb 1996 - 20 Feb 2021 5.20 cr Closed
90222586 The North Kanara G.S.B. Co-Op Bank Ltd. 22 Jan 1996 - 19 Apr 2021 2.46 Lakh Closed
90222578 The North Kanara G.S.B. Co-Op Bank Ltd. 05 Jan 1996 - 19 Apr 2021 3.30 Lakh Closed
90222569 Small Industries Development Bank Of India 08 Dec 1995 28 Feb 1996 28 Apr 2022 1.75 cr Closed
90220221 Bank Of India 02 Dec 1995 29 Apr 2017 20 Feb 2021 11.57 cr Closed
90220187 Bank Of India 23 Jul 1994 - 20 Feb 2021 2.97 cr Closed
90221395 Bank Of India 30 Sep 1987 - 20 Feb 2021 2.16 Lakh Closed
90221316 Bank Of India 03 Feb 1987 01 Sep 1993 20 Feb 2021 6.00 Lakh Closed
90225576 Bank Of India 03 Feb 1987 29 Apr 2017 20 Feb 2021 7.50 cr Closed
90221312 Bank Of India 06 Jan 1987 29 Apr 2017 20 Feb 2021 7.50 cr Closed
90225575 Bank Of India 06 Jan 1987 22 Mar 2004 20 Feb 2021 9.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Penguin Electronics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Penguin Electronics Private Limited (CIN: U31209MH1983PTC031258). 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 Penguin Electronics 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.