Pnk Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Pnk Logistics Private Limited, with the most recent activity at the top…

2017-04-26 Hosur, Tamil Nadu Active Unlisted Active Compliant
Connect MCP
PL Pnk Logistics Private Limited
Open charges
18
8.32 cr
Closed charges
3
2.61 cr
Total
21
10.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 5.12 cr
2 Axis Bank Limited 2 2.59 cr
3 Hdfc Bank Limited 7 2.35 cr
4 Idbi Bank Limited 1 48.00 Lakh
5 Yes Bank Limited 1 40.33 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101122967 Yes Bank Limited 27 Jun 2025 - - 40.33 Lakh Open
101123602 Others 04 Apr 2025 - - 12.00 Lakh Open
101101020 Others 03 Apr 2025 - - 16.00 Lakh Open
101047733 Hdfc Bank Limited 13 Feb 2025 - - 26.00 Lakh Open
101067504 Hdfc Bank Limited 30 Jan 2025 - - 68.00 Lakh Open
101020650 Hdfc Bank Limited 13 Dec 2024 - - 40.15 Lakh Open
100995085 Hdfc Bank Limited 16 Sep 2024 - - 4.40 Lakh Open
100973126 Others 31 Aug 2024 - - 53.00 Lakh Open
100973128 Others 31 Aug 2024 - - 17.00 Lakh Open
100974489 Hdfc Bank Limited 31 Aug 2024 - - 40.15 Lakh Open
100973127 Others 30 Aug 2024 - - 60.00 Lakh Open
100956087 Hdfc Bank Limited 23 Jul 2024 - - 27.66 Lakh Open
100869081 Others 22 Nov 2023 - - 10.00 Lakh Open
100822907 Axis Bank Limited 15 Nov 2023 30 Oct 2024 - 2.50 cr Open
100862001 Others 28 Oct 2023 - - 47.18 Lakh Open
100780108 Hdfc Bank Limited 31 Jul 2023 - - 28.15 Lakh Open
100475736 Others 27 Aug 2021 - - 83.77 Lakh Open
100412039 Others 28 Jan 2021 - 25 Apr 2025 1.16 cr Closed
100407140 Others 31 Oct 2020 - 28 Jan 2025 96.80 Lakh Closed
100396014 Axis Bank Limited 22 Oct 2020 - - 8.50 Lakh Open
100241959 Idbi Bank Limited 01 Mar 2019 - 10 Nov 2022 48.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pnk Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pnk Logistics Private Limited (CIN: U63030TZ2017PTC028855). 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 Pnk Logistics 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.