Pkf Finance Limited - Charges

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

1994-03-11 Jalandhar - I, Punjab Active Unlisted Active Compliant
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PF Pkf Finance Limited
Open charges
20
59.97 cr
Closed charges
124
176.99 cr
Total
144
236.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 56 140.26 cr
2 Rohit Sharma 55 44.54 cr
3 Ashish Gupta 24 39.47 cr
4 Oriental Bank Of Commerce 2 5.20 cr
5 Small Industries Development Bank Of Ind… 1 2.75 cr
6 Ashish Gutpa 1 1.77 cr
7 Mr. Ashish Gupta 2 1.20 cr
8 Punjab National Bank 1 1.00 cr
9 Hdfc Bank Limited 1 66.80 Lakh
10 The Punjab Co- Oprative Bank Ltd. 1 10.00 Lakh
All charges (144) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101177982 Others 27 Sep 2025 - - 2.24 cr Open
101159464 Hdfc Bank Limited 22 Sep 2025 - - 66.80 Lakh Open
101149917 Others 25 Jul 2025 - - 4.90 cr Open
101096016 Others 25 Apr 2025 - - 3.54 cr Open
101074834 Others 05 Mar 2025 - - 3.04 cr Open
101038761 Others 15 Jan 2025 - - 2.75 cr Open
101006758 Others 08 Nov 2024 - - 1.53 cr Open
100977304 Others 04 Sep 2024 - - 3.87 cr Open
100954065 Others 24 Jun 2024 - - 1.49 cr Open
100934399 Others 24 Apr 2024 - - 1.23 cr Open
100886645 Others 10 Feb 2024 - - 1.92 cr Open
100848571 Others 03 Jan 2024 - - 1.77 cr Open
100817926 Others 04 Nov 2023 - - 2.32 cr Open
100772421 Others 19 Aug 2023 - - 1.61 cr Open
100749606 Others 06 Jul 2023 - - 1.10 cr Open
100717590 Others 20 Apr 2023 - - 2.29 cr Open
100717589 Others 20 Apr 2023 - - 1.05 cr Open
100812948 Others 02 Jan 2023 - 30 Nov 2025 2.84 cr Closed
100747734 Others 17 Nov 2022 - 30 Sep 2025 1.97 cr Closed
100688765 Others 20 Sep 2022 - 31 Jul 2025 1.52 cr Closed
100595926 Others 15 Jul 2022 - 31 May 2025 2.25 cr Closed
100580759 Others 21 Apr 2022 - 31 Mar 2025 2.82 cr Closed
100552267 Others 28 Feb 2022 - 31 Jan 2025 2.93 cr Closed
100536377 Others 03 Jan 2022 - 30 Nov 2024 3.63 cr Closed
100502879 Others 26 Oct 2021 - 30 Sep 2024 2.11 cr Closed
100476350 Others 26 Aug 2021 - 31 Jul 2024 3.54 cr Closed
100458814 Others 21 Jun 2021 - 31 May 2024 1.17 cr Closed
100435878 Others 15 Mar 2021 - - 3.01 cr Open
100406903 Others 06 Jan 2021 - 30 Nov 2025 3.97 cr Closed
100393285 Others 26 Oct 2020 - 30 Sep 2025 3.38 cr Closed
100393280 Others 26 Oct 2020 - 31 Jul 2025 3.52 cr Closed
100364251 Others 11 Aug 2020 - 31 May 2025 4.07 cr Closed
100338860 Others 26 May 2020 - 31 Mar 2025 46.75 Lakh Closed
100336411 Others 27 Apr 2020 - 31 Jan 2025 1.80 cr Closed
100329967 Others 12 Feb 2020 - 30 Nov 2024 1.77 cr Closed
100313623 Others 20 Dec 2019 - 30 Sep 2024 1.28 cr Closed
100312121 Others 12 Dec 2019 - 23 Sep 2021 4.65 cr Closed
100297883 Others 12 Oct 2019 - 31 Aug 2022 66.40 Lakh Closed
100233487 Others 24 Dec 2018 - 06 May 2024 2.05 cr Closed
100214570 Others 10 Oct 2018 - 06 May 2024 3.87 cr Closed
100199973 Others 12 Jul 2018 - 06 May 2024 2.89 cr Closed
100187826 Others 16 Jun 2018 - 20 May 2023 2.01 cr Closed
100179292 Others 16 May 2018 - 30 Oct 2023 2.84 cr Closed
100157898 Others 15 Feb 2018 - 27 Feb 2023 1.45 cr Closed
100152532 Others 04 Jan 2018 - 27 Feb 2023 2.06 cr Closed
100144738 Others 29 Dec 2017 31 Aug 2025 - 9.66 cr Open
100135713 Others 20 Nov 2017 - 15 Oct 2022 1.35 cr Closed
100130902 Others 20 Oct 2017 - 29 Aug 2022 1.38 cr Closed
100116290 Others 24 Jul 2017 - 31 May 2022 1.23 cr Closed
100111666 Others 27 Jun 2017 - 22 Jul 2022 1.40 cr Closed
100100691 Others 17 May 2017 - 28 Feb 2022 1.44 cr Closed
100097600 Others 14 Apr 2017 - 31 Jan 2022 48.48 Lakh Closed
100074561 Others 04 Jan 2017 - 12 May 2020 57.23 Lakh Closed
100065474 Others 05 Dec 2016 - 18 Dec 2021 1.19 cr Closed
100058567 Others 10 Oct 2016 - 03 Aug 2021 2.97 cr Closed
100047826 Others 08 Aug 2016 - 23 Jul 2021 1.45 cr Closed
10610656 Ashish Gupta 29 Oct 2015 - 09 Jul 2021 1.80 cr Closed
10601390 Ashish Gupta 29 Sep 2015 - 04 Aug 2020 1.56 cr Closed
10596546 Ashish Gupta 29 Aug 2015 - 06 Jan 2021 1.52 cr Closed
10590770 Ashish Gupta 29 Jul 2015 - 21 May 2020 1.38 cr Closed
10584704 Mr. Ashish Gupta 25 Jun 2015 - 06 May 2020 87.02 Lakh Closed
10528953 Punjab National Bank 18 Oct 2014 - 15 Jan 2016 1.00 cr Closed
10528952 Others 18 Oct 2014 18 Nov 2023 - 10.00 cr Open
10458446 Mr. Ashish Gupta 26 Oct 2013 - 16 Jul 2020 33.38 Lakh Closed
10449241 Ashish Gupta 19 Aug 2013 - 07 Sep 2016 1.71 cr Closed
10437497 Ashish Gupta 16 Jun 2013 - 08 Aug 2016 1.28 cr Closed
10427034 Ashish Gupta 08 Apr 2013 - 09 Mar 2017 1.73 cr Closed
10414727 Ashish Gupta 28 Feb 2013 - 30 Nov 2017 2.04 cr Closed
10402376 Ashish Gupta 31 Dec 2012 - 22 Nov 2016 1.67 cr Closed
10397139 Ashish Gupta 03 Dec 2012 - 29 Jan 2016 1.29 cr Closed
10367243 Ashish Gupta 30 Jun 2012 - 16 Aug 2016 1.64 cr Closed
10354529 Ashish Gupta 23 Apr 2012 - 31 Oct 2015 1.72 cr Closed
10337567 Ashish Gutpa 20 Feb 2012 - 14 Jan 2019 1.77 cr Closed
10332739 Ashish Gupta 05 Jan 2012 - 13 Dec 2014 1.97 cr Closed
10322606 Ashish Gupta 20 Nov 2011 - 16 Jul 2020 2.28 cr Closed
10308544 Ashish Gupta 31 Aug 2011 - 14 Jan 2019 1.80 cr Closed
10302614 Ashish Gupta 28 Jul 2011 - 14 Jan 2015 1.93 cr Closed
10286522 Ashish Gupta 30 Apr 2011 - 17 Mar 2017 2.24 cr Closed
10274730 Ashish Gupta 28 Feb 2011 - 17 Mar 2017 1.52 cr Closed
10260942 Ashish Gupta 30 Dec 2010 - 19 Feb 2019 1.39 cr Closed
10250631 Ashish Gupta 31 Oct 2010 - 30 Nov 2015 2.02 cr Closed
10243753 Ashish Gupta 19 Sep 2010 - 01 Aug 2015 1.63 cr Closed
10230084 Ashish Gupta 30 Jun 2010 - 31 May 2015 1.07 cr Closed
10219287 Ashish Gupta 30 Apr 2010 - 10 May 2015 1.54 cr Closed
10211172 Ashish Gupta 16 Mar 2010 - 28 Aug 2013 74.89 Lakh Closed
10195281 Rohit Sharma 24 Dec 2009 - 19 Feb 2013 89.83 Lakh Closed
10188457 Rohit Sharma 15 Nov 2009 - 24 Dec 2012 1.21 cr Closed
10183038 Rohit Sharma 30 Oct 2009 - 05 Oct 2015 83.96 Lakh Closed
10166691 Rohit Sharma 30 Jun 2009 - 03 Nov 2012 83.73 Lakh Closed
10158967 Rohit Sharma 30 May 2009 - 05 Oct 2012 85.03 Lakh Closed
10149449 Rohit Sharma 28 Feb 2009 - 29 Sep 2015 97.41 Lakh Closed
10139203 Rohit Sharma 31 Dec 2008 - 03 Aug 2012 1.00 cr Closed
10138977 Rohit Sharma 30 Dec 2008 - 05 Feb 2011 2.14 Lakh Closed
10131201 Rohit Sharma 31 Oct 2008 - 17 Feb 2012 51.12 Lakh Closed
10113580 Rohit Sharma 30 Jun 2008 - 10 Jan 2012 1.25 cr Closed
10103455 Small Industries Development Bank Of India 08 May 2008 - 10 May 2011 2.75 cr Closed
10102874 Rohit Sharma 29 Apr 2008 - 10 Dec 2014 92.87 Lakh Closed
10092779 Rohit Sharma 29 Feb 2008 - 23 Aug 2014 1.03 cr Closed
10082850 Rohit Sharma 27 Dec 2007 - 22 Sep 2015 1.01 cr Closed
10076092 Rohit Sharma 27 Oct 2007 - 30 Sep 2014 1.42 cr Closed
10068288 Rohit Sharma 30 Aug 2007 - 30 Aug 2014 1.72 cr Closed
10065663 Rohit Sharma 20 Aug 2007 - 25 Sep 2014 1.89 cr Closed
10056351 Rohit Sharma 30 May 2007 - 31 May 2015 2.26 cr Closed
10040388 Rohit Sharma 28 Feb 2007 - 28 Jul 2015 91.33 Lakh Closed
10035964 Rohit Sharma 31 Jan 2007 - 16 Mar 2012 78.30 Lakh Closed
10025394 Rohit Sharma 22 Nov 2006 - 08 Mar 2014 1.10 cr Closed
10024704 Rohit Sharma 10 Nov 2006 - 01 Oct 2014 1.58 cr Closed
10027695 Rohit Sharma 22 Oct 2006 - 08 Mar 2014 1.10 cr Closed
10009986 Rohit Sharma 29 Jun 2006 - 17 Nov 2011 1.32 cr Closed
80064000 Rohit Sharma 27 Apr 2006 - 07 Nov 2011 82.43 Lakh Closed
80064497 Rohit Sharma 30 Oct 2005 - 17 Jan 2012 77.86 Lakh Closed
90170170 Rohit Sharma 30 Jun 2005 - 15 Oct 2011 40.66 Lakh Closed
90170146 Rohit Sharma 30 Apr 2005 - 10 Aug 2011 53.75 Lakh Closed
90170098 Rohit Sharma 28 Feb 2005 - 27 Dec 2011 54.00 Lakh Closed
80052921 Rohit Sharma 30 Oct 2004 - 05 Nov 2011 53.13 Lakh Closed
80052920 Rohit Sharma 30 Aug 2004 - 14 Mar 2009 75.84 Lakh Closed
80052919 Rohit Sharma 30 Jun 2004 - 14 Mar 2009 1.05 cr Closed
80058077 Rohit Sharma 30 Apr 2004 - 11 Sep 2014 1.16 cr Closed
80052918 Rohit Sharma 28 Feb 2004 - 14 Mar 2009 64.86 Lakh Closed
90169862 Rohit Sharma 30 Oct 2003 - 27 Oct 2010 65.15 Lakh Closed
80063237 Rohit Sharma 30 Aug 2003 - 20 May 2011 96.86 Lakh Closed
90169812 Rohit Sharma 30 Jun 2003 - 14 Mar 2009 71.23 Lakh Closed
80035595 Rohit Sharma 28 Apr 2003 - 31 Aug 2007 58.51 Lakh Closed
80063238 Rohit Sharma 28 Feb 2003 - 12 May 2011 35.12 Lakh Closed
90169739 Rohit Sharma 19 Dec 2002 - 31 Jan 2007 13.14 Lakh Closed
80042480 Rohit Sharma 22 Oct 2002 - 20 Apr 2008 35.54 Lakh Closed
90169693 Rohit Sharma 26 Aug 2002 - 12 Feb 2009 43.17 Lakh Closed
80007608 Rohit Sharma 29 Jun 2002 - 10 Jul 2006 22.56 Lakh Closed
90169679 Rohit Sharma 29 Jun 2002 - 25 Sep 2014 22.56 Lakh Closed
80042478 Rohit Sharma 19 Apr 2002 - 20 Apr 2008 35.87 Lakh Closed
90169602 Rohit Sharma 29 Oct 2001 - 12 Feb 2009 59.72 Lakh Closed
90169579 Rohit Sharma 30 Aug 2001 - 12 Feb 2009 43.41 Lakh Closed
90169531 Rohit Sharma 30 Apr 2001 - 12 Feb 2009 57.70 Lakh Closed
80022968 Rohit Sharma 28 Feb 2001 - 31 Jan 2007 59.49 Lakh Closed
80042479 Rohit Sharma 29 Dec 2000 - 20 Apr 2008 35.38 Lakh Closed
90169450 Rohit Sharma 28 Oct 2000 - 12 Feb 2009 72.60 Lakh Closed
90169419 Rohit Sharma 24 Aug 2000 - 12 Feb 2009 82.68 Lakh Closed
90169384 Rohit Sharma 20 Jun 2000 - 12 Mar 2009 96.73 Lakh Closed
90169358 Rohit Sharma 25 Apr 2000 - 12 Mar 2009 64.60 Lakh Closed
90169325 Rohit Sharma 28 Feb 2000 - 24 Dec 2014 48.88 Lakh Closed
90169311 Rohit Sharma 10 Feb 2000 - 02 Jan 2015 64.08 Lakh Closed
80033306 Oriental Bank Of Commerce 25 Jan 2000 03 Mar 2011 18 Oct 2014 5.00 cr Closed
90172436 The Punjab Co- Oprative Bank Ltd. 07 Nov 1994 07 Nov 1994 18 Oct 2014 10.00 Lakh Closed
90172443 Oriental Bank Of Commerce 07 Nov 1994 25 Jan 2000 18 Oct 2014 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pkf Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pkf Finance Limited (CIN: U65921PB1994PLC014314). 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 Pkf Finance 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.