Permali Wallace Private Limited - Charges

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

1961-08-17 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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PW Permali Wallace Private Limited
Open charges
9
112.35 cr
Closed charges
29
73.96 cr
Total
38
186.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 81.35 cr
2 Yes Bank Limited 1 35.00 cr
3 State Bank Of India Consortium 1 16.55 cr
4 Kamlesh G. Pandya 2 15.51 cr
5 Madhya Pradesh Financial Corporation 3 10.60 cr
6 Export-Import Bank Of India 1 9.50 cr
7 State Bank Of India 5 6.45 cr
8 Bank Of India 9 5.51 cr
9 Shri Kamlesh G. Pandya 2 3.24 cr
10 M.P. Financial Corporation 1 1.22 cr
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125941 Others 27 Jun 2025 - - 12.00 Lakh Open
101125936 Others 27 Jun 2025 - - 2.00 cr Open
101125935 Others 27 Jun 2025 20 Aug 2025 - 9.00 cr Open
101099172 Others 17 May 2025 20 Aug 2025 - 17.15 cr Open
101029800 Yes Bank Limited 01 Jan 2025 09 Apr 2025 - 35.00 cr Open
100930991 Others 29 May 2024 - - 9.15 cr Open
100381102 Others 08 Oct 2020 20 Aug 2025 - 56.00 Lakh Open
100089078 Others 25 Mar 2017 - 15 May 2018 4.00 cr Closed
10570638 Kamlesh G. Pandya 09 Dec 2014 - 27 Feb 2020 15.00 cr Closed
10420207 Madhya Pradesh Financial Corporation 26 Mar 2013 - 08 Dec 2020 7.60 cr Closed
10257390 Export-Import Bank Of India 27 Nov 2010 - 20 Jan 2014 9.50 cr Closed
10244211 Shri Kamlesh G. Pandya 29 Sep 2010 09 Dec 2014 28 Sep 2018 3.09 cr Closed
10241027 Others 10 Sep 2010 17 May 2025 - 26.70 cr Open
10234026 Bank Of India 02 Jul 2010 - 28 Mar 2011 60.00 Lakh Closed
10219613 Others 26 May 2010 21 May 2025 - 12.67 cr Open
10212462 Bank Of India 23 Mar 2010 - 11 May 2013 2.34 cr Closed
10204200 Axis Bank Ltd. 05 Feb 2010 - 07 Apr 2011 16.00 Lakh Closed
10189274 Kamlesh G. Pandya 30 Nov 2009 09 Dec 2014 02 Feb 2015 51.00 Lakh Closed
10088593 State Bank Of India 02 Feb 2008 - 15 Jun 2009 58.00 Lakh Closed
10088592 State Bank Of India 02 Feb 2008 15 Jun 2009 11 Oct 2010 5.60 cr Closed
10066278 Madhya Pradesh Financial Corporation 25 Aug 2007 - 10 Jul 2015 3.00 cr Closed
90210091 Bank Of India 28 Sep 2005 - 03 Nov 2010 35.00 Lakh Closed
80015464 Technology Informatio Forecasting And Assessment Council 17 Jun 2005 - 17 Aug 2015 1.03 cr Closed
90209996 Bank Of India 14 Jun 2005 - 20 Apr 2011 60.00 Lakh Closed
90209916 Bank Of India 24 Mar 2005 - 03 Nov 2010 60.00 Lakh Closed
80015462 Bank Of India 29 Jul 2004 - 02 Aug 2007 12.00 Lakh Closed
90209636 M.P. Financial Corporation 29 Jul 2004 - 12 Mar 2010 1.22 cr Closed
90210595 Shri Kamlesh G. Pandya 25 Nov 2002 09 Dec 2014 31 Dec 2015 14.99 Lakh Closed
90208189 Madhya Pradesh Financial Corporation 30 Mar 1998 30 Mar 1998 02 May 2006 - Closed
90208032 Bank Of India 22 Jul 1997 - 03 Nov 2010 81.00 Lakh Closed
90203278 State Bank Of India Consortium 14 Dec 1996 15 Jun 2009 11 Oct 2010 16.55 cr Closed
90206556 State Bank Of India 22 Jun 1982 - 11 Oct 2010 10.00 Lakh Closed
90206508 The Bank Of India 06 Mar 1980 24 Sep 1982 03 Nov 2010 15.00 Lakh Closed
90201445 Bank Of India 01 Jul 1977 - 03 Nov 2010 2.50 Lakh Closed
90204444 Canara Bank 07 Jun 1977 - 03 Jan 1979 4.00 Lakh Closed
90206477 Bank Of India 12 Dec 1974 - 03 Nov 2010 6.00 Lakh Closed
90204432 State Bank Of India 04 Apr 1972 - 11 Oct 2010 15.00 Lakh Closed
90204431 State Bank Of India 12 Aug 1970 - 11 Oct 2010 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Permali Wallace Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Permali Wallace Private Limited (CIN: U02001MP1961PTC000927). 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 Permali Wallace 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.