Piramal Enterprises Limited - Charges

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

1947-04-26 Mumbai, Maharashtra Amalgamated Listed Active Compliant
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PE Piramal Enterprises Limited
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Open charges
0
0.00
Closed charges
96
36,478.79 cr
Total
96
36,478.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 22 20,321.00 cr
2 Idbi Trusteeship Services Limited 23 11,319.00 cr
3 Standard Chartered Bank 2 3,576.00 cr
4 Hdfc Bank Limited 1 275.00 cr
5 Icici Bank Ltd. 2 206.00 cr
6 Bank Of America 1 125.00 cr
7 Allahabad Bank 5 111.99 cr
8 Icici Ltd. 3 100.30 cr
9 The Hongkong And Shanghai Banking Corpor… 1 100.00 cr
10 Cooperatieve Centrale Raiffeisen Boerenl… 1 47.05 cr
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100984406 Others 01 Oct 2024 - 12 Nov 2025 600.00 cr Closed
100876238 Others 26 Feb 2024 - 25 Jun 2024 750.00 cr Closed
100872661 Idbi Trusteeship Services Limited 03 Jan 2024 - 14 Nov 2024 150.00 cr Closed
100834334 Others 27 Oct 2023 - 04 Dec 2024 800.00 cr Closed
100815499 Others 26 Oct 2023 - 20 Oct 2025 375.00 cr Closed
100691225 Others 28 Mar 2023 - 02 Aug 2023 500.00 cr Closed
100718045 Others 30 Jan 2023 - 23 Aug 2023 500.00 cr Closed
100728365 Others 02 Jan 2023 - 26 Sep 2023 1,000.00 cr Closed
100647166 Idbi Trusteeship Services Limited 22 Nov 2022 - 09 Aug 2023 750.00 cr Closed
100744578 Others 04 Nov 2022 26 Sep 2023 10 Jan 2024 800.00 cr Closed
100454016 Idbi Trusteeship Services Limited 22 Jun 2021 14 Aug 2023 18 Apr 2024 408.00 cr Closed
100407653 Idbi Trusteeship Services Limited 20 Jan 2021 08 Jul 2021 31 Mar 2022 266.00 cr Closed
100401502 Idbi Trusteeship Services Limited 04 Jan 2021 - 31 Mar 2022 725.00 cr Closed
100401807 Others 12 Dec 2020 - 06 Feb 2025 1,750.00 cr Closed
100363548 Idbi Trusteeship Services Limited 01 Sep 2020 - 11 Nov 2020 1,000.00 cr Closed
100355208 Others 06 Jul 2020 - 07 Oct 2020 230.00 cr Closed
100355730 Others 04 Jul 2020 13 Nov 2020 06 Jul 2022 76.00 cr Closed
100345789 Others 23 Jun 2020 13 Nov 2020 06 Jul 2022 2,590.00 cr Closed
100338376 Others 20 Mar 2020 - 07 Oct 2020 50.00 cr Closed
100324787 Others 31 Jan 2020 - 26 Oct 2020 500.00 cr Closed
100319010 Idbi Trusteeship Services Limited 28 Jan 2020 15 Jun 2020 27 Oct 2020 500.00 cr Closed
100317071 Others 28 Dec 2019 12 Dec 2020 22 Mar 2021 1,750.00 cr Closed
100317162 Others 28 Dec 2019 24 Dec 2020 21 Dec 2022 1,750.00 cr Closed
100303701 Others 25 Nov 2019 - 19 Feb 2020 1,100.00 cr Closed
100287160 Others 15 Sep 2019 23 Sep 2019 25 Aug 2020 1,600.00 cr Closed
100287939 Idbi Trusteeship Services Limited 20 Aug 2019 05 Dec 2019 08 Oct 2020 300.00 cr Closed
100278927 Others 11 Jul 2019 - 07 Jan 2020 1,500.00 cr Closed
100233106 Others 27 Dec 2018 - 25 Aug 2020 600.00 cr Closed
100230138 Idbi Trusteeship Services Limited 21 Dec 2018 15 Jun 2020 27 Oct 2020 500.00 cr Closed
100226737 Idbi Trusteeship Services Limited 07 Dec 2018 03 Apr 2019 08 Oct 2020 1,020.00 cr Closed
100219499 Others 21 Nov 2018 - 27 Sep 2019 1,000.00 cr Closed
100147016 Idbi Trusteeship Services Limited 08 Dec 2017 - 22 May 2023 2,000.00 cr Closed
100134326 Hdfc Bank Limited 28 Aug 2017 - 24 Jan 2020 275.00 cr Closed
100116420 Idbi Trusteeship Services Limited 20 Jul 2017 03 Feb 2020 09 May 2022 500.00 cr Closed
100078303 Idbi Trusteeship Services Limited 17 Jan 2017 - 24 May 2019 150.00 cr Closed
100044815 Idbi Trusteeship Services Limited 08 Aug 2016 - 20 Dec 2017 250.00 cr Closed
100046137 Idbi Trusteeship Services Limited 28 Jul 2016 30 Jan 2017 27 Jan 2020 200.00 cr Closed
100039183 Idbi Trusteeship Services Limited 10 Jun 2016 26 Aug 2016 20 Dec 2017 300.00 cr Closed
100027055 Idbi Trusteeship Services Limited 22 Apr 2016 - 17 Nov 2016 250.00 cr Closed
100022352 Idbi Trusteeship Services Limited 30 Mar 2016 - 17 Nov 2016 350.00 cr Closed
10628394 Idbi Trusteeship Services Limited 04 Mar 2016 08 Mar 2016 18 May 2018 500.00 cr Closed
10595975 Idbi Trusteeship Services Limited 30 Sep 2015 28 Dec 2015 17 Nov 2016 500.00 cr Closed
10555305 The Hongkong And Shanghai Banking Corporation Limited 25 Feb 2015 - 23 Jun 2017 100.00 cr Closed
10418435 Idbi Trusteeship Services Limited 30 Mar 2013 11 Dec 2013 23 Jun 2017 350.00 cr Closed
10380484 Standard Chartered Bank 18 Sep 2012 - 05 Nov 2012 3,575.00 cr Closed
10188950 3I Infotech Trusteeship Services Limited 23 Oct 2009 30 Dec 2009 18 Jul 2011 3.78 cr Closed
10153545 Allahabad Bank 25 Mar 2009 - 22 May 2012 60.00 cr Closed
10143218 Idbi Trusteeship Services Limited 24 Feb 2009 15 May 2013 31 Dec 2013 150.00 cr Closed
10143220 Idbi Trusteeship Services Limited 24 Feb 2009 13 Mar 2009 25 Jun 2010 200.00 cr Closed
80038042 Bnp Paribas Singapore 31 May 2004 - 16 Nov 2007 45.00 cr Closed
90242526 Citc Bank 31 May 2004 20 Sep 2005 10 Jul 2007 2.26 cr Closed
90219998 Citi Bank N. A. 31 May 2004 - 10 Jul 2007 22.62 cr Closed
90219997 Cooperatieve Centrale Raiffeisen Boerenleenbank B.A 04 Sep 2003 - 29 Jul 2005 47.05 cr Closed
90218532 Cooperatieve Centrale Raiffeisen Boerneleenbank B.A 04 Sep 2003 30 Oct 2003 29 Jul 2005 47.05 cr Closed
90219993 Il & Fs Trust Company Ltd. 28 Mar 2003 28 Mar 2003 04 May 2006 - Closed
90373994 Bank Of America 23 Jul 2002 - 18 Oct 2013 125.00 cr Closed
90219988 Hdfc Bank Ltd. 27 Apr 2002 31 May 2004 09 Jun 2005 35.00 cr Closed
90219155 Icici Bank Ltd. 13 Mar 2002 27 Apr 2004 25 Sep 2013 6.00 cr Closed
90218400 Icici Bank Ltd. 31 Mar 2001 24 Jul 2001 17 Jan 2002 200.00 cr Closed
90218194 Icici Ltd. 29 Jun 1998 30 Apr 1999 30 Jul 2001 25.00 cr Closed
90219977 Icici Ltd. 05 Jun 1998 31 Aug 1998 23 Oct 2002 65.90 cr Closed
90218185 Ing Bank N.A 27 Apr 1998 05 Nov 1998 26 Dec 2013 1.00 cr Closed
90218183 Ing Bank N.V 17 Apr 1998 05 Nov 1998 28 Jun 2001 1.00 cr Closed
90218157 Others 20 Jan 1998 23 Sep 2016 28 Sep 2020 500.00 cr Closed
90218106 Stangara Charterad Bank 10 Jul 1997 - 09 Sep 1998 25.00 cr Closed
90218062 Industrial Credit & Inve. Corop. Of India Ltd. 11 Feb 1997 - 31 May 1999 25.00 cr Closed
90219974 The Indu. Credit & Inve. Corpo. Of India Ltd. 13 Jan 1997 28 Apr 1997 10 May 1999 18.00 cr Closed
90219902 The Industrial Credit & Investment Corporation Of India Ltd. 13 Jan 1997 28 Apr 1997 10 May 1999 18.00 cr Closed
90219653 The Honkong & Shanghai Banking Corpo. Ltd. 09 Jan 1996 - 03 Mar 2003 3.70 cr Closed
90217907 Bank Of Baroda 29 Apr 1995 - 08 Mar 2003 5.60 cr Closed
90217804 Bank Of Baroda 20 Jun 1994 - 08 Mar 2003 1.50 cr Closed
90217777 Allahabad Bank 31 Mar 1994 - 07 Mar 2003 24.84 cr Closed
90217655 Allahabad Bank 22 Feb 1993 - 07 Mar 2003 13.95 cr Closed
90217549 The Indu. Credit & Inve. Corpo. Of India Ltd. 15 Feb 1993 10 May 1999 23 Oct 2002 9.40 cr Closed
90219967 Icici Ltd. 15 Feb 1993 10 May 1999 23 Oct 2002 9.40 cr Closed
90217626 Bank Of Baroda 13 Nov 1992 - 08 Mar 2003 75.00 Lakh Closed
90217692 Bank Of Baroda 13 Nov 1992 - 08 Mar 2003 75.00 Lakh Closed
90219964 The Industrial Credit & Inve. Corp. Of India Ltd. 20 Dec 1991 22 Sep 1993 04 Feb 1999 8.00 cr Closed
90217520 The Industrial Credit & Inve. Corpo. Of India Ltd. 29 Jul 1991 07 Jan 1992 27 Apr 1999 1.50 cr Closed
90217469 The Industrial Credit & Investment Corp. Of India Ltd. 17 Jan 1991 - 10 Nov 2003 1.68 cr Closed
90217460 Industrial Finance Corpo. Of India 03 Dec 1990 22 Sep 1993 26 Feb 2004 20.28 Lakh Closed
90217440 Bank Of Baroda 28 Sep 1990 - 08 Mar 2003 4.65 cr Closed
90216157 Bank Of Baroda 25 Sep 1990 - 08 Mar 2003 4.65 cr Closed
90217411 Industrial Development Bank Of India 15 Jun 1990 - 15 Nov 2003 88.00 Lakh Closed
90217387 Industrial Development Bank Of India 09 Mar 1990 28 Sep 1990 15 Nov 2003 2.90 cr Closed
90217381 Oriental Bank Of Commerce 15 Feb 1990 10 Jan 1996 31 Jan 2003 1.75 cr Closed
90219959 Oriental Bank Of Commerce 15 Feb 1990 - 31 Jan 2003 1.75 cr Closed
90217350 Allahabad Bank 18 Oct 1989 16 Jul 1990 07 Mar 2003 6.60 cr Closed
90217349 Allahabad Bank 13 Oct 1989 16 Jul 1990 07 Mar 2003 6.60 cr Closed
90217189 Industrial Finance Corpo. Of India 25 Jan 1988 28 Sep 1990 26 Feb 2004 1.04 cr Closed
90217187 The Indus. Credit & Inve. Corpo. Of India 25 Jan 1988 28 Sep 1990 27 Apr 1999 1.56 cr Closed
90217105 Industrial Finance Corpo. Of India 20 Jul 1987 28 Sep 1990 26 Feb 2004 36.00 Lakh Closed
90217104 Industrial Finance Corpo. Of India 11 Feb 1987 28 Sep 1990 26 Feb 2004 36.00 Lakh Closed
90217047 Bank Of Baroda 04 Apr 1986 13 May 1997 08 Mar 2003 70.00 Lakh Closed
90217025 Standard Chartered Bank 24 Dec 1985 - 24 Jan 2003 1.00 cr Closed
90216449 Standard Charterd 07 Oct 1966 12 Feb 1985 24 Jan 2003 6.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Piramal Enterprises Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Piramal Enterprises Limited (CIN: L24110MH1947PLC005719). 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 Piramal Enterprises 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.