Pinnacle Forex & Securities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Pinnacle Forex & Securities Private Limited, with the most recent activ…

2008-12-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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PF Pinnacle Forex & Securities Private Limited
Open charges
3
24.35 cr
Closed charges
1
2.20 cr
Total
4
26.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 24.35 cr
2 The Karur Vysya Bank Limited 1 2.20 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101153339 Hdfc Bank Limited 24 Jul 2025 - - 24.00 cr Open
100940927 Hdfc Bank Limited 25 Apr 2024 - - 18.00 Lakh Open
100712553 Hdfc Bank Limited 23 Jun 2022 - - 17.00 Lakh Open
10534582 The Karur Vysya Bank Limited 12 Jun 2013 - 17 Oct 2016 2.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pinnacle Forex & Securities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pinnacle Forex & Securities Private Limited (CIN: U67110MH2008PTC188537). 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 Pinnacle Forex & Securities 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.