Pinaki Infracon Private Limited - Charges

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

2013-02-23 Indore, Madhya Pradesh Active Unlisted Active Compliant
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PI Pinaki Infracon Private Limited
Open charges
2
30.00 Lakh
Closed charges
3
27.94 Lakh
Total
5
57.94 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 30.00 Lakh
2 Yes Bank Limited 1 16.87 Lakh
3 Hdfc Bank Limited 1 6.07 Lakh
4 State Bank Of India 1 5.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101028385 Others 24 Dec 2024 - - 15.00 Lakh Open
100640253 Others 28 Oct 2022 - - 15.00 Lakh Open
100452081 Yes Bank Limited 28 Feb 2021 - 06 Feb 2025 16.87 Lakh Closed
100271629 State Bank Of India 19 Jun 2019 - 12 Mar 2024 5.00 Lakh Closed
100116789 Hdfc Bank Limited 29 Jun 2017 - 27 Aug 2021 6.07 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pinaki Infracon Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pinaki Infracon Private Limited (CIN: U70101MP2013PTC030102). 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 Pinaki Infracon 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.