Petro It Limited - Charges

Every charge - open or closed - that lenders have registered against Petro It Limited, with the most recent activity at the top.

2004-03-05 New Delhi, Delhi Active Unlisted Active Compliant
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PI Petro It Limited
Open charges
1
35.00 cr
Closed charges
2
11.00 cr
Total
3
46.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 35.00 cr
2 Kotak Mahindra Bank Limited 1 6.50 cr
3 Syndicate Bank 1 4.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100948735 Others 10 Jul 2024 28 Aug 2024 - 35.00 cr Open
10311141 Kotak Mahindra Bank Limited 09 Sep 2011 22 Apr 2013 15 Dec 2023 6.50 cr Closed
10020727 Syndicate Bank 18 Sep 2006 - 16 Sep 2008 4.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Petro It Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Petro It Limited (CIN: U72900DL2004PLC125006). 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 Petro It 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.