Pkh Ventures Limited - Charges

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

2000-03-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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PV Pkh Ventures Limited
Open charges
5
128.51 cr
Closed charges
17
187.96 cr
Total
22
316.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 131.12 cr
2 Punjab National Bank 9 128.32 cr
3 The Federal Bank Limited 3 30.73 cr
4 Oriental Bank Of Commerce 2 12.50 cr
5 The Saraswat Cooperative Bank Ltd 1 12.50 cr
6 The Saraswat Co-Op Bank Ltd 1 1.14 cr
7 Ge Capital Transportation Financial Serv… 2 15.66 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100989702 Others 17 Oct 2024 - - 75.00 cr Open
100185557 Others 02 Jun 2018 - 28 Jan 2020 58.00 Lakh Closed
10518246 Oriental Bank Of Commerce 27 Jun 2014 - 25 Feb 2016 5.00 cr Closed
10488271 Others 26 Mar 2014 27 Sep 2021 06 Nov 2024 28.80 cr Closed
10417786 Others 13 Feb 2013 21 Jun 2021 - 26.74 cr Open
10198248 The Saraswat Cooperative Bank Ltd 14 Jan 2010 26 Jul 2011 28 Jan 2020 12.50 cr Closed
10198688 The Federal Bank Limited 30 Dec 2009 05 Mar 2014 - 26.61 cr Open
10174083 Oriental Bank Of Commerce 12 Aug 2009 - 31 Oct 2015 7.50 cr Closed
10168809 Punjab National Bank 13 Jul 2009 - 14 Jan 2020 1.00 cr Closed
10168869 Punjab National Bank 02 Jul 2009 - 14 Jan 2020 24.38 Lakh Closed
10141647 The Federal Bank Limited 15 Jan 2009 - 26 Nov 2010 24.00 Lakh Closed
10137450 Punjab National Bank 26 Nov 2008 - 14 Jan 2020 24.83 Lakh Closed
10134158 Punjab National Bank 01 Nov 2008 13 Jul 2009 14 Jan 2020 4.38 cr Closed
10131780 The Saraswat Co-Op Bank Ltd 02 Jun 2008 - 06 Feb 2020 1.14 cr Closed
10103827 Punjab National Bank 30 Apr 2008 13 Jul 2009 14 Jan 2020 9.00 cr Closed
10100086 Punjab National Bank 25 Apr 2008 30 Sep 2013 14 Jan 2020 25.00 cr Closed
10100087 Punjab National Bank 27 Mar 2008 11 May 2012 14 Jan 2020 25.00 cr Closed
10091038 The Federal Bank Limited 27 Feb 2008 - 26 Nov 2010 3.88 cr Closed
10030108 Punjab National Bank 29 Nov 2006 13 Jul 2009 14 Jan 2020 32.52 cr Closed
80003745 Punjab National Bank 04 Aug 2005 13 Jul 2009 14 Jan 2020 30.93 cr Closed
90146373 Ge Capital Transportation Financial Services Ltd. 19 Dec 2002 - - 9.23 Lakh Open
90146366 Ge Capital Transportation Financial Services Ltd. 12 Dec 2002 - - 6.43 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pkh Ventures Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pkh Ventures Limited (CIN: U55100MH2000PLC125158). 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 Pkh Ventures 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.