Pothys Private Limited - Charges

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

2014-06-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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PP Pothys Private Limited
Open charges
26
1,128.29 cr
Closed charges
15
604.82 cr
Total
41
1,733.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 18 650.61 cr
2 Others 15 615.90 cr
3 Axis Bank Limited 4 229.94 cr
4 Yes Bank Limited 1 150.00 cr
5 Sbicap Trustee Company Limited 1 40.66 cr
6 Punjab National Bank 1 30.00 cr
7 City Union Bank Limited 1 16.00 cr
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101046036 Others 27 Jan 2025 - - 130.00 cr Open
100981066 Others 11 Sep 2024 - - 130.00 cr Open
100931454 Others 13 Jun 2024 - - 30.00 cr Open
100912679 Hdfc Bank Limited 20 Feb 2024 - - 8.00 cr Open
100847913 Others 28 Nov 2023 16 Dec 2023 - 11.00 cr Open
100833727 Yes Bank Limited 10 Nov 2023 22 Apr 2024 - 150.00 cr Open
100822903 Others 10 Nov 2023 - - 5.00 cr Open
100815195 Others 16 Oct 2023 - - 4.50 cr Open
100776729 Hdfc Bank Limited 05 Aug 2023 - - 24.33 Lakh Open
100776727 Hdfc Bank Limited 05 Aug 2023 - - 26.00 Lakh Open
100776726 Hdfc Bank Limited 05 Aug 2023 - - 27.60 Lakh Open
100715389 Others 20 Mar 2023 - - 40.13 cr Open
100702145 Sbicap Trustee Company Limited 20 Mar 2023 21 Jun 2024 - 40.66 cr Open
100673311 Others 11 Jan 2023 - - 6.88 cr Open
100656795 Others 30 Nov 2022 11 Jan 2023 - 9.50 cr Open
100570108 Axis Bank Limited 18 Apr 2022 27 May 2022 - 7.50 cr Open
100557129 Others 05 Apr 2022 - - 5.94 cr Open
100524938 Axis Bank Limited 07 Jan 2022 15 Mar 2023 - 76.44 cr Open
100453627 Others 18 May 2021 06 Sep 2024 - 50.00 cr Open
100426045 Axis Bank Limited 03 Mar 2021 25 Jun 2021 - 31.00 cr Open
100413213 Hdfc Bank Limited 09 Feb 2021 24 Jun 2022 - 66.01 cr Open
100389139 Hdfc Bank Limited 28 Oct 2020 - 20 Aug 2024 20.00 cr Closed
100320236 Hdfc Bank Limited 20 Jan 2020 - - 25.00 cr Open
100223885 Others 27 Aug 2018 03 Nov 2023 - 58.95 cr Open
100172668 Axis Bank Limited 21 Mar 2018 15 Mar 2023 - 115.00 cr Open
100160306 Hdfc Bank Limited 20 Jan 2018 - 20 Aug 2024 34.50 cr Closed
100132092 Others 28 Sep 2017 04 Dec 2019 26 May 2023 70.00 cr Closed
100135225 Hdfc Bank Limited 24 Jul 2017 - 20 Aug 2024 45.00 cr Closed
100138524 Others 28 Mar 2017 - - 30.00 cr Open
100097060 Hdfc Bank Limited 10 Mar 2017 - 28 Sep 2018 15.00 cr Closed
100050813 Hdfc Bank Limited 15 Sep 2016 - 20 Aug 2024 20.00 cr Closed
100063308 Hdfc Bank Limited 20 Jun 2016 - 28 Sep 2018 54.00 cr Closed
100060364 Hdfc Bank Limited 19 Mar 2016 11 Aug 2017 28 Sep 2018 66.75 cr Closed
100060362 Hdfc Bank Limited 12 Feb 2016 - 20 Aug 2024 30.00 cr Closed
10569900 Hdfc Bank Limited 31 Mar 2015 - 28 Sep 2018 12.29 cr Closed
10569895 Hdfc Bank Limited 31 Mar 2015 - - 96.00 cr Open
10569887 Hdfc Bank Limited 31 Mar 2015 - 20 Aug 2024 97.28 cr Closed
10569891 Hdfc Bank Limited 31 Mar 2015 - 28 Sep 2018 60.00 cr Closed
10566808 Others 28 Mar 2015 13 Jul 2020 26 May 2023 34.00 cr Closed
10573000 City Union Bank Limited 28 Mar 2015 27 Apr 2015 26 May 2023 16.00 cr Closed
10566849 Punjab National Bank 11 Feb 2015 17 Mar 2015 06 Jun 2018 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pothys Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pothys Private Limited (CIN: U52321TN2014PTC096278). 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 Pothys 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.