Pharma Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Pharma Traders Private Limited, with the most recent activity at the to…

2001-01-03 Indore, Madhya Pradesh Active Unlisted Active Compliant
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PT Pharma Traders Private Limited
Open charges
1
3.00 cr
Closed charges
8
39.16 cr
Total
9
42.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 21.18 cr
2 Tata Capital Financial Services Limited 1 8.95 cr
3 State Bank Of India 1 3.40 cr
4 Au Financiers (India) Limited 1 3.00 cr
5 State Bank Of Indore 2 2.45 cr
6 Axis Bank Limited 2 2.00 cr
7 Intec Capital Limited 1 1.19 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10555245 Au Financiers (India) Limited 09 Feb 2015 - - 3.00 cr Open
10458964 Intec Capital Limited 31 Oct 2013 - 23 Mar 2022 1.19 cr Closed
10447919 State Bank Of India 20 Aug 2013 - 04 Dec 2020 3.40 cr Closed
10374038 Axis Bank Limited 14 Aug 2012 - 08 Jan 2016 1.00 cr Closed
10300131 Axis Bank Limited 30 Jun 2011 - 08 Jan 2016 1.00 cr Closed
10267490 Tata Capital Financial Services Limited 09 Feb 2011 02 Aug 2013 24 Nov 2015 8.95 cr Closed
10082799 Others 20 Dec 2007 15 Nov 2021 11 Feb 2022 21.18 cr Closed
10043003 State Bank Of Indore 06 Feb 2007 16 Oct 2007 27 Dec 2007 1.10 cr Closed
90206411 State Bank Of Indore 25 Aug 2005 - 03 Mar 2008 1.35 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pharma Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pharma Traders Private Limited (CIN: U52311MP2001PTC014504). 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 Pharma Traders 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.