Pms Flashmatics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Pms Flashmatics Private Limited, with the most recent activity at the t…

1997-03-27 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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PF Pms Flashmatics Private Limited
Open charges
2
7.49 cr
Closed charges
11
11.93 cr
Total
13
19.42 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 9.31 cr
2 Small Industries Development Bank Of Ind… 6 4.53 cr
3 Yes Bank Limited 1 2.24 cr
4 Punjab National Bank 1 1.35 cr
5 Sidbi 1 1.00 cr
6 Small Industrial Development Bank Of Ind… 1 1.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100855520 Others 03 Jan 2024 - - 1.99 cr Open
100860916 Others 03 Jan 2024 - - 5.50 cr Open
100482325 Others 03 Sep 2021 - 18 Nov 2023 1.81 cr Closed
100158518 Yes Bank Limited 17 Nov 2017 06 Sep 2018 20 Apr 2021 2.24 cr Closed
100059637 Sidbi 24 Oct 2016 - 07 Mar 2018 1.00 cr Closed
10611160 Small Industries Development Bank Of India 18 Dec 2015 - 07 Mar 2018 1.00 cr Closed
10575118 Small Industries Development Bank Of India 11 May 2015 - 07 Mar 2018 50.00 Lakh Closed
10487115 Small Industries Development Bank Of India 29 Mar 2014 - 07 Mar 2018 50.00 Lakh Closed
10455867 Small Industries Development Bank Of India 11 Oct 2013 - 07 Mar 2018 32.50 Lakh Closed
10293003 Small Industrial Development Bank Of India 12 May 2011 - 07 Mar 2018 1.00 cr Closed
10236132 Small Industries Development Bank Of India 08 Jul 2010 - 07 Mar 2018 1.10 cr Closed
10184468 Small Industries Development Bank Of India 27 Feb 2009 - 10 Dec 2010 1.10 cr Closed
10052377 Punjab National Bank 05 Apr 2007 - 26 May 2014 1.35 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pms Flashmatics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pms Flashmatics Private Limited (CIN: U25209UP1997PTC021653). 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 Pms Flashmatics 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.