P.M. Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against P.M. Impex Private Limited, with the most recent activity at the top.

2008-01-07 New Delhi, Delhi Active Unlisted Active Compliant
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PI P.M. Impex Private Limited
Open charges
7
27.84 cr
Closed charges
20
22.24 cr
Total
27
50.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 23.69 cr
2 Hdfc Bank Limited 7 19.44 cr
3 Punjab And Sind Bank 5 5.39 cr
4 Pujab And Sind Bank 1 1.56 cr
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101201158 Others 17 Dec 2025 - - 8.50 cr Open
101197341 Hdfc Bank Limited 05 Dec 2025 - - 12.57 Lakh Open
101170591 Hdfc Bank Limited 13 Oct 2025 - - 29.07 Lakh Open
101021593 Hdfc Bank Limited 07 Nov 2024 - - 5.07 Lakh Open
100628116 Hdfc Bank Limited 30 Jul 2022 - 05 Nov 2025 10.07 Lakh Closed
100562212 Hdfc Bank Limited 04 Mar 2022 - - 6.81 Lakh Open
100533356 Hdfc Bank Limited 27 Jan 2022 - - 5.89 Lakh Open
100463991 Hdfc Bank Limited 02 Jul 2021 29 Oct 2025 - 18.75 cr Open
100438998 Others 22 Apr 2021 - 07 Jul 2021 30.00 Lakh Closed
100404252 Others 19 Oct 2020 - 17 Nov 2023 12.49 Lakh Closed
100404231 Others 21 Sep 2020 - 17 Nov 2023 8.48 Lakh Closed
100350034 Others 10 Jun 2020 - 07 Jul 2021 1.10 cr Closed
100350037 Others 29 Jan 2020 - 11 Jun 2021 40.00 Lakh Closed
100308246 Others 19 Oct 2019 - 07 Jul 2021 1.15 cr Closed
100307909 Others 18 Sep 2019 - 18 Jun 2020 56.00 Lakh Closed
100303220 Others 11 Sep 2019 - 04 Dec 2023 11.00 Lakh Closed
100305182 Others 20 Aug 2019 - 05 Nov 2022 4.49 Lakh Closed
100257531 Others 31 Jan 2019 - 18 Jun 2020 44.00 Lakh Closed
100234345 Others 29 Dec 2018 - 18 Sep 2021 18.00 Lakh Closed
100234092 Others 21 Dec 2018 - 07 Jul 2021 4.95 cr Closed
100138733 Others 05 Oct 2017 21 Dec 2017 15 Jan 2019 5.75 cr Closed
10625767 Punjab And Sind Bank 30 Jul 2015 - 25 Oct 2017 95.00 Lakh Closed
10471885 Punjab And Sind Bank 29 Nov 2013 - 25 Oct 2017 1.50 cr Closed
10446334 Pujab And Sind Bank 09 Jul 2013 - 16 Feb 2018 1.56 cr Closed
10426592 Punjab And Sind Bank 23 Mar 2013 - 16 Feb 2018 22.00 Lakh Closed
10426629 Punjab And Sind Bank 23 Mar 2013 - 25 Oct 2017 95.00 Lakh Closed
10378929 Punjab And Sind Bank 09 Aug 2012 23 Mar 2013 16 Feb 2018 1.77 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for P.M. Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against P.M. Impex Private Limited (CIN: U51109DL2008PTC172318). 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 P.M. Impex 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.