Poabs Estates Private Limited - Charges

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

1979-04-09 Tiruvalla, Kerala Active Unlisted Active Compliant
Share
Connect MCP
PE Poabs Estates Private Limited
Open charges
8
74.44 cr
Closed charges
6
37.67 cr
Total
14
112.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Federal Bank 2 61.35 cr
2 The Federal Bank Limited 7 36.57 cr
3 Federal Bank Limited 4 10.39 cr
4 Punjab National Bank 1 3.80 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10615447 Federal Bank 31 Dec 2015 - 07 Aug 2020 1.50 cr Closed
10183790 Federal Bank 23 Oct 2009 18 Jun 2010 - 59.85 cr Open
10320814 Federal Bank Limited 12 Mar 2009 - - 1.75 cr Open
10112976 The Federal Bank Limited 04 Jun 2008 26 Jul 2008 23 Oct 2009 30.00 cr Closed
90021138 The Federal Bank Limited 23 Sep 2005 - - 30.00 Lakh Open
90019767 Federal Bank Limited 31 Mar 2004 - - 14.69 Lakh Open
90019620 Federal Bank Limited 09 Feb 2004 - - 43.00 Lakh Open
90019264 Punjab National Bank 17 Jul 2003 - - 3.80 cr Open
90018133 The Federal Bank Limited 19 Feb 2001 30 Mar 2002 03 Jun 2015 2.97 cr Closed
90017905 The Federal Bank Limited 09 Aug 2000 19 Feb 2001 - 10.00 Lakh Open
90017825 Federal Bank Limited 08 May 2000 03 Jul 2006 - 8.07 cr Open
90017629 The Federal Bank Limited 18 Dec 1999 25 Sep 2004 03 Jun 2015 20.00 Lakh Closed
90016369 The Federal Bank Limited 06 Jun 1995 28 Sep 2002 03 Jun 2015 1.21 cr Closed
90016222 The Federal Bank Limited 10 Oct 1994 28 Sep 2001 26 Oct 2007 1.79 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Poabs Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Poabs Estates Private Limited (CIN: U01119KL1979PTC003052). 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 Poabs Estates 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.