Poona Profiles Private Limited - Charges

Every charge - open or closed - that lenders have registered against Poona Profiles Private Limited, with the most recent activity at the to…

1995-08-14 Pune, Maharashtra Active Unlisted Active Compliant
Share
PP Poona Profiles Private Limited
Open charges
7
4.35 cr
Closed charges
4
1.00 cr
Total
11
5.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 2.02 cr
2 Janata Sahakari Bank Limited.Pune 1 1.30 cr
3 Janta Sahakari Bank Ltd 4 1.00 cr
4 The Cosmos Co-Operative Bank Limited ( L… 1 50.00 Lakh
5 The Cosmos Co-Operative Bank Limited (La… 3 47.00 Lakh
6 The Cosmos Co-Operative Bank Limited ( L… 1 6.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10551040 Others 30 Dec 2014 05 Nov 2019 - 2.02 cr Open
10448008 Janata Sahakari Bank Limited.Pune 29 Jul 2013 03 Aug 2013 - 1.30 cr Open
10322532 The Cosmos Co-Operative Bank Limited (Laxmi Road Branch) 24 Oct 2011 - - 20.00 Lakh Open
10245573 The Cosmos Co-Operative Bank Limited ( Laxmi Road ) 13 Sep 2010 - - 6.00 Lakh Open
10230173 The Cosmos Co-Operative Bank Limited (Laxmi Road Branch) 29 May 2010 - - 7.00 Lakh Open
10214830 The Cosmos Co-Operative Bank Limited (Laxmi Road Branch) 31 Mar 2010 - - 20.00 Lakh Open
10215125 The Cosmos Co-Operative Bank Limited ( Laxmi Road Branch) 31 Mar 2010 30 Dec 2010 - 50.00 Lakh Open
90085036 Janta Sahakari Bank Ltd 24 Mar 1999 - 01 Sep 2006 15.00 Lakh Closed
90084982 Janta Sahakari Bank Ltd 29 Jan 1999 - 01 Sep 2006 50.00 Lakh Closed
90087996 Janta Sahakari Bank Ltd 18 Sep 1996 - 01 Sep 2006 10.00 Lakh Closed
90084524 Janta Sahakari Bank Ltd 11 Sep 1996 14 Jul 1997 01 Sep 2006 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Poona Profiles Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Poona Profiles Private Limited (CIN: U27104MH1995PTC091768). 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 Poona Profiles 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.