Pratibha Industries Limited - Charges

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

1995-07-19 Mumbai, Maharashtra Under Liquidation Listed Active Non-Compliant
Share
PI Pratibha Industries Limited
Open charges
65
10,039.51 cr
Closed charges
139
3,319.93 cr
Total
204
13,359.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 5,037.00 cr
2 Bank Of Baroda 13 1,781.44 cr
3 Others 6 1,185.00 cr
4 Axis Bank Limited 7 919.80 cr
5 Bank Of Baroda-Lead Consortium Bank 1 680.00 cr
6 Punjab National Bank 8 666.40 cr
7 Icici Bank Limited 5 625.00 cr
8 State Bank Of India 3 258.35 cr
9 Bank Of India 7 250.35 cr
10 Union Bank Of India Limited 1 215.68 cr
All charges (204) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100071939 Bank Of India 11 Jan 2017 - - 34.00 cr Open
100068277 Axis Bank Limited 08 Dec 2016 - - 16.00 cr Open
100057068 Others 27 Oct 2016 - - 15.00 cr Open
100017003 Yes Bank Limited 19 Mar 2016 - - 7.50 cr Open
100043517 Others 11 Mar 2016 - - 125.00 cr Open
100022689 Others 24 Feb 2016 - - 895.00 cr Open
100032606 Others 18 Dec 2015 - - 50.00 cr Open
10577535 Syndicate Bank 11 Jun 2015 - - 110.00 cr Open
10574988 Punjab National Bank 25 May 2015 - - 400.00 cr Open
10558510 Others 03 Mar 2015 23 Sep 2024 - 50.00 cr Open
10554619 Bank Of Maharashtra 21 Feb 2015 - - 100.00 cr Open
10537222 Union Bank Of India 26 Nov 2014 - - 85.00 cr Open
10537382 Bank Of Baroda 25 Nov 2014 - - 50.00 cr Open
10534746 Others 20 Oct 2014 16 Dec 2022 - 50.00 cr Open
10522642 Bank Of Baroda 06 Sep 2014 - 20 May 2015 760.00 cr Closed
10514428 Bank Of Maharashtra 22 Jul 2014 - - 100.00 cr Open
10506423 Union Bank Of India Limited 24 Jun 2014 - - 215.68 cr Open
10508225 Bharatiya Mahila Bank 18 Jun 2014 - - 20.00 cr Open
10486447 State Bank Of Patiala 26 Mar 2014 - - 70.00 cr Open
10479493 State Bank Of Travancore 11 Feb 2014 - - 20.00 cr Open
10470862 Allahabad Bank 24 Dec 2013 - - 195.00 cr Open
10448842 Sbicap Trustee Company Limited 05 Sep 2013 19 Nov 2013 15 Jul 2016 60.00 cr Closed
10455706 Reliance Capital Ltd 31 Aug 2013 - 09 Oct 2015 5.25 cr Closed
10441692 Bank Of India 08 Aug 2013 - - 200.00 cr Open
10445818 Magma Fincorp Limited 05 Aug 2013 - - 2.16 cr Open
10445822 Magma Fincorp Limited 05 Aug 2013 - - 2.59 cr Open
10449513 Reliance Capital Ltd 31 Jul 2013 - 09 Oct 2015 3.10 cr Closed
10442338 Hdb Financial Services Limited 23 Jul 2013 - - 2.70 cr Open
10436277 State Bank Of Bikaner And Jaipur 05 Jul 2013 - - 50.00 cr Open
10437286 Bank Of Baroda 29 Jun 2013 - - 100.00 cr Open
10431199 Central Bank Of India 11 Jun 2013 - - 84.75 cr Open
10431126 Srei Equipment Finance Private Limited 08 May 2013 - - 3.03 cr Open
10433902 Shriram Equipment Finance Company Limited 30 Apr 2013 - - 2.85 cr Open
10425274 Hdb Financial Services Limited 29 Mar 2013 - - 1.40 cr Open
10419902 Axis Bank Limited 22 Mar 2013 - - 1.19 cr Open
10412349 Siemens Financial Services Private Limited 11 Feb 2013 - - 6.50 cr Open
10413133 Shriram Equipment Finance Company Limited 08 Feb 2013 - - 3.33 cr Open
10406215 Export-Import Bank Of India 07 Feb 2013 - - 150.00 cr Open
10403480 Magma Fincorp Limited 11 Jan 2013 - - 2.24 cr Open
10394338 State Bank Of Mauritius 28 Dec 2012 - 07 May 2014 20.00 cr Closed
10400728 Axis Bank Limited 21 Dec 2012 - - 19.98 Lakh Open
10400493 Axis Bank Limited 21 Dec 2012 - - 2.42 cr Open
10395030 Magma Fincorp Limited 05 Dec 2012 - - 84.66 Lakh Open
10395027 Magma Fincorp Limited 04 Dec 2012 - - 2.05 cr Open
10395675 Axis Bank Limited 29 Nov 2012 - - 580.00 cr Open
10387694 Magma Fincorp Limited 09 Nov 2012 - - 2.79 cr Open
10387690 Magma Fincorp Limited 08 Oct 2012 - - 1.11 cr Open
10384563 Magma Fincorp Limited 11 Sep 2012 - - 32.69 Lakh Open
10384569 Magma Fincorp Limited 10 Sep 2012 - - 2.39 cr Open
10373864 Icici Bank Limited 04 Sep 2012 - 30 Jun 2014 100.00 cr Closed
10358969 Dbs Bank Limited 12 Apr 2012 - - 50.00 cr Open
10338203 Axis Bank Limited 09 Feb 2012 - - 250.00 cr Open
10326191 Hdfc Bank Limited 29 Dec 2011 - - 18.17 Lakh Open
10324621 Hdfc Bank Limited 12 Dec 2011 - - 29.92 Lakh Open
10327360 Bank Of Baroda 09 Dec 2011 29 Jun 2013 - 117.61 cr Open
10321170 Icici Bank Limited 09 Dec 2011 - 08 Jan 2014 90.00 cr Closed
10318027 L & T Finance Limited 08 Nov 2011 - 08 Oct 2014 1.80 cr Closed
10303873 Hdfc Bank Limited 06 Aug 2011 - - 4.52 Lakh Open
10292929 Standard Chartered Bank 23 Jun 2011 14 Sep 2012 - 45.00 cr Open
10295269 Srei Equipment Finance Private Limited 15 Jun 2011 - - 2.64 cr Open
10292488 Icici Bank Limited 13 Jun 2011 - - 70.00 cr Open
10285066 Corporation Bank 06 May 2011 - 06 Apr 2016 21.25 cr Closed
10285942 Bajaj Finance Limited 30 Apr 2011 - 17 Jun 2015 4.44 cr Closed
10285950 Bajaj Finance Limited 30 Apr 2011 - 17 Jun 2015 2.89 cr Closed
10278313 Bajaj Finance Limited 31 Mar 2011 - 17 Jun 2015 90.76 Lakh Closed
10284826 Bank Of Baroda 29 Mar 2011 - 25 Sep 2012 9.50 cr Closed
10282416 Export-Import Bank Of India 23 Mar 2011 - 23 Nov 2012 20.40 cr Closed
10272935 Bajaj Finance Limited 22 Feb 2011 - 12 Jun 2015 97.92 Lakh Closed
10272934 Bajaj Finance Limited 22 Feb 2011 - 24 Sep 2014 1.62 cr Closed
10272252 Bajaj Finance Limited 04 Feb 2011 - 24 Sep 2014 41.78 Lakh Closed
10267101 Bajaj Finance Limited 31 Jan 2011 - 24 Sep 2014 71.08 Lakh Closed
10265358 Hdfc Bank Limited 15 Jan 2011 - - 1.46 cr Open
10258150 Icici Bank Limited 16 Dec 2010 - - 255.00 cr Open
10257153 Sbicap Trustee Company Limited 19 Nov 2010 02 Dec 2017 - 4,977.00 cr Open
10243001 Bank Of Baroda 29 Sep 2010 - 25 Sep 2012 35.00 cr Closed
10231635 Barclays Bank Plc 26 Jul 2010 - 01 Feb 2011 22.50 cr Closed
10230824 Bajaj Auto Finance Ltd 30 Jun 2010 - 24 Sep 2014 4.55 Lakh Closed
10230827 Bajaj Auto Finance Ltd 28 Jun 2010 - 24 Sep 2014 21.41 Lakh Closed
10230826 Bajaj Auto Finance Ltd 26 Jun 2010 - 24 Sep 2014 13.94 Lakh Closed
10230835 Bajaj Auto Finance Ltd 26 Jun 2010 - 12 Jun 2015 8.52 Lakh Closed
10230829 Bajaj Auto Finance Ltd 25 Jun 2010 - 12 Jun 2015 37.00 Lakh Closed
10230833 Bajaj Auto Finance Ltd 25 Jun 2010 - 24 Sep 2014 6.95 Lakh Closed
10230834 Bajaj Auto Finance Ltd 25 Jun 2010 - 24 Sep 2014 38.50 Lakh Closed
10230831 Bajaj Auto Finance Ltd 25 Jun 2010 - 24 Sep 2014 6.42 Lakh Closed
10220992 Janakalyan Sahakari Bank Limited 07 May 2010 - 05 Nov 2014 1.50 cr Closed
10216969 Bank Of Baroda 20 Apr 2010 29 Jun 2013 - 204.83 cr Open
10212285 Citi Bank N.A. 15 Apr 2010 - 09 Sep 2014 15.00 cr Closed
10220495 Yes Bank Limited 30 Mar 2010 - - 45.00 cr Open
10209834 Standard Chartered Bank 23 Mar 2010 - 29 Nov 2010 75.00 cr Closed
10212598 Bank Of Baroda 19 Mar 2010 - 03 Feb 2011 406.50 cr Closed
10212613 Reliance Capital Ltd 25 Feb 2010 - 09 Jun 2014 4.06 cr Closed
10204890 Srei Equipment Finance Private Limited 22 Feb 2010 - - 87.44 Lakh Open
10212373 Reliance Capital Ltd 22 Feb 2010 - 09 Jun 2014 30.80 Lakh Closed
10212612 Reliance Capital Ltd 22 Feb 2010 - 09 Jun 2014 29.89 Lakh Closed
10197744 Standard Chartered Bank 28 Jan 2010 - - 10.00 cr Open
10192328 Hdfc Bank Limited 04 Dec 2009 - - 1.31 cr Open
10182536 Icici Bank Limited 30 Oct 2009 - 17 Jan 2011 110.00 cr Closed
10178414 Bank Of Baroda 13 Aug 2009 - 14 Jun 2010 60.00 cr Closed
10160774 Ikb Deutsche Industriesbank Aktiengsellschaft 19 May 2009 - 11 Mar 2015 21.54 cr Closed
10154269 Bank Of Baroda 10 Mar 2009 - 25 Sep 2012 12.00 cr Closed
10141708 Standard Chartered Bank 03 Feb 2009 13 Mar 2009 27 Feb 2012 7.50 cr Closed
10138071 Bank Of India 30 Dec 2008 - 18 Jun 2014 3.00 cr Closed
10139061 Punjab National Bank 23 Dec 2008 - 28 May 2014 118.00 cr Closed
10138950 Punjab National Bank 23 Dec 2008 - - 25.00 cr Open
10138951 Punjab National Bank 23 Dec 2008 - 28 May 2014 13.00 cr Closed
10130488 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 21.69 Lakh Closed
10130489 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 8.07 Lakh Closed
10130490 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 16.65 Lakh Closed
10130492 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 16.65 Lakh Closed
10137288 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 26.36 Lakh Closed
10137289 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 5.54 Lakh Closed
10137291 Citicorp Finance (I) Limited 04 Nov 2008 - 15 May 2012 19.09 Lakh Closed
10149960 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 72.40 Lakh Closed
10130491 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 15.98 Lakh Closed
10130494 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 17.44 Lakh Closed
10137494 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 11.55 Lakh Closed
10137832 Citicorp Finance (I) Limited 04 Nov 2008 - 15 May 2012 17.42 Lakh Closed
10149959 Citicorp Finance (I) Limited 04 Nov 2008 - 11 Jun 2012 16.65 Lakh Closed
10125715 Citicorp Finance (I) Limited 25 Sep 2008 - 11 Jun 2012 55.56 Lakh Closed
10124469 Bank Of Baroda 12 Sep 2008 - 05 May 2009 3.00 cr Closed
10122906 Citicorp Finance (I) Limited 27 Aug 2008 - 11 Jun 2012 26.79 Lakh Closed
10121327 Citicorp Finance (I) Limited 26 Aug 2008 - 11 Jun 2012 18.29 Lakh Closed
10121326 Citicorp Finance (I) Limited 26 Aug 2008 - 11 Jun 2012 12.15 Lakh Closed
10123477 Citicorp Finance (I) Limited 22 Aug 2008 - 11 Jun 2012 58.60 Lakh Closed
10122877 Citicorp Finance (India) Limited 30 Jul 2008 - 11 Jun 2012 20.45 Lakh Closed
10115274 Citicorp Finance (India) Limited 08 Jul 2008 - 11 Jun 2012 13.33 Lakh Closed
10112433 Janakalyan Sahakari Bank Limited 03 Jul 2008 03 Jul 2008 15 May 2013 2.80 cr Closed
10115326 Citicorp Finance (India) Limited 20 Jun 2008 - 11 Jun 2012 38.97 Lakh Closed
10115327 Citicorp Finance (India) Limited 18 Jun 2008 - 11 Jun 2012 4.49 Lakh Closed
10115328 Citicorp Finance (India) Limited 18 Jun 2008 - 11 Jun 2012 27.54 Lakh Closed
10095958 Bank Of Baroda 04 Mar 2008 - 05 May 2009 15.00 cr Closed
10084459 Axis Bank Limited 08 Dec 2007 10 Nov 2008 - 70.00 cr Open
10073284 Reliance Capital Ltd 01 Nov 2007 - 12 Jan 2010 140.00 cr Closed
10059457 State Bank Of India 25 Jun 2007 10 Aug 2009 11 Jul 2014 113.35 cr Closed
10053083 Punjab National Bank 12 May 2007 20 Jan 2009 - 100.00 cr Open
10052142 Citicorp Finance (India) Limited 30 Mar 2007 - 11 Jun 2012 33.25 Lakh Closed
10052158 Citicorp Finance (India) Limited 30 Mar 2007 - 11 Jun 2012 15.98 Lakh Closed
10052440 Hdfc Bank Limited 22 Feb 2007 - - 19.80 Lakh Open
10034365 Standard Chartered Bank 02 Feb 2007 18 Mar 2008 01 Dec 2011 39.00 cr Closed
10035893 Citicorp Finance (India) Limited 03 Jan 2007 - 11 Jun 2012 17.42 Lakh Closed
10035891 Citicorp Finance (India) Limited 02 Jan 2007 - 11 Jun 2012 23.87 Lakh Closed
10035715 Citicorp Finance (India) Limited 29 Dec 2006 - 11 Jun 2012 13.35 Lakh Closed
10036303 Citicorp Finance (India) Limited 29 Dec 2006 - 11 Jun 2012 16.06 Lakh Closed
10035717 Citicorp Finance (India) Limited 20 Dec 2006 - 11 Jun 2012 16.06 Lakh Closed
10021201 State Bank Of India 16 Sep 2006 - 02 Nov 2007 112.00 cr Closed
10022826 Corporation Bank 14 Sep 2006 - 10 Nov 2009 25.00 Lakh Closed
10019264 Icici Limited 24 Aug 2006 - 15 Jul 2014 26.13 Lakh Closed
10020344 Icici Limited 24 Aug 2006 - 15 Jul 2014 35.40 Lakh Closed
10020661 Housing Development Finance Corporation Limited 22 Aug 2006 - 10 Jan 2012 70.00 Lakh Closed
10014300 Icici Limited 18 Aug 2006 - 15 Jul 2014 32.11 Lakh Closed
10014301 Icici Limited 18 Aug 2006 - 15 Jul 2014 6.68 Lakh Closed
10015814 Icici Limited 18 Aug 2006 - 15 Jul 2014 34.84 Lakh Closed
10013995 Icici Limited 29 Jul 2006 - 15 Jul 2014 70.00 Lakh Closed
10016019 Citicorp Finance (India) Limited 27 Jul 2006 - 11 Jun 2012 27.60 Lakh Closed
10006858 Citicorp Finance (India) Limited 27 May 2006 - 15 May 2012 27.00 Lakh Closed
10005784 Citicorp Finance (India) Limited 03 Apr 2006 - 11 Jun 2012 19.75 Lakh Closed
80024461 Bank Of Baroda-Lead Consortium Bank 18 Jan 2006 29 May 2009 03 Feb 2011 680.00 cr Closed
80005709 Sicom Limited 18 Nov 2005 - 27 Jun 2006 - Closed
80052519 Citycorp Finance (India) Ltd. 31 Oct 2005 - 18 Mar 2009 9.53 Lakh Closed
80052516 Citycorp Finance (India) Ltd. 12 Sep 2005 - 18 Mar 2009 80.73 Lakh Closed
80052513 Citicorp Finance ( India) Ltd. 06 Sep 2005 - 18 Mar 2009 9.45 Lakh Closed
80052517 Citycorp Finance (India) Ltd. 05 Sep 2005 - 11 Jun 2012 14.75 Lakh Closed
80052518 Citycorp Finance (India) Ltd. 03 Sep 2005 - 18 Mar 2009 32.93 Lakh Closed
80052514 Citycorp Finance (India) Ltd. 03 Sep 2005 - 11 Jun 2012 37.83 Lakh Closed
80052515 Citycorp Finance (India) Ltd. 03 Sep 2005 - 11 Jun 2012 45.26 Lakh Closed
80052524 State Bank Of India 17 Aug 2005 - 14 Jan 2015 33.00 cr Closed
80052520 Punjab National Bank 08 Aug 2005 - 02 Mar 2009 7.00 cr Closed
80018889 Punjab National Bank 06 May 2005 - 19 Dec 2006 2.50 cr Closed
80024764 United Western Bank 06 Apr 2005 - 22 Apr 2006 5.00 cr Closed
90214028 The United Western Bank Ltd 18 Dec 2004 18 Dec 2004 22 Apr 2006 2.00 cr Closed
80024763 United Western Bank 18 Dec 2004 - 22 Apr 2006 2.00 cr Closed
90212575 Punjab Naional Bank 03 Dec 2004 03 Dec 2004 31 Aug 2005 4.50 cr Closed
90214164 Bank Of Baroda 25 Nov 2004 25 Nov 2004 05 May 2009 8.00 cr Closed
80052522 Hdfc Bank Ltd. 26 Oct 2004 - 13 Mar 2009 30.76 Lakh Closed
90214156 Hdfc Bank Ltd 26 Oct 2004 - 13 Mar 2009 3.70 Lakh Closed
80052523 Hdfc Bank Ltd. 26 Oct 2004 - 13 Mar 2009 11.69 Lakh Closed
90214127 Punjab Naional Bank 19 Aug 2004 - 16 Apr 2005 3.00 cr Closed
90214126 The United Western Bank Ltd 16 Aug 2004 - 16 Jul 2005 1.50 cr Closed
90214102 Icici Bank Ltd 16 Jun 2004 - 31 Aug 2005 16.00 cr Closed
90214101 Punjab National Bank 03 Jun 2004 - 03 Jan 2005 90.00 Lakh Closed
90214096 Janakalyan Sahakari Bank Ltd 19 May 2004 - 05 Dec 2005 20.00 Lakh Closed
80053467 Icici Bank Ltd. 05 Jan 2004 - 29 Jun 2009 64.00 Lakh Closed
90214036 The United Western Bank Ltd 27 Dec 2003 - 17 Jul 2007 8.00 cr Closed
90214031 Bank Of India 12 Dec 2003 - 16 Apr 2005 2.50 cr Closed
80024762 United Western Bank 10 Dec 2003 - 12 Mar 2007 60.50 cr Closed
90214027 The United Western Bank Ltd 09 Dec 2003 - 16 Jul 2005 1.20 cr Closed
90214026 Icici Bank Ltd 08 Dec 2003 - 19 Dec 2006 40.00 Lakh Closed
90214023 Bank Of India 24 Nov 2003 - 31 Jan 2005 2.85 cr Closed
80052521 Icici Bank Ltd. 24 Sep 2003 - 04 Mar 2009 36.97 Lakh Closed
90214006 Icici Bank Ltd 24 Sep 2003 - 24 Feb 2007 11.38 Lakh Closed
90213998 Icici Bank Ltd 30 Aug 2003 - 24 Feb 2007 3.57 Lakh Closed
90213994 Icici Bank Ltd 23 Aug 2003 - 24 Feb 2007 30.25 Lakh Closed
90213992 The United Western Bank Ltd 20 Aug 2003 - 16 Jul 2007 1.70 cr Closed
90213991 Bank Of India 18 Aug 2003 - 08 Jan 2004 5.50 cr Closed
90213987 Icici Bank Ltd 14 Aug 2003 - 24 Feb 2007 27.90 Lakh Closed
90213985 Punjab Naional Bank 13 Aug 2003 - 08 Jan 2004 3.00 cr Closed
90213984 Icici Bank Ltd 06 Aug 2003 - 24 Feb 2007 16.59 Lakh Closed
90213976 Bank Of India 20 Jun 2003 25 Jul 2003 08 Jan 2004 2.50 cr Closed
90216023 Icom Ltd 12 May 2003 - 27 Jun 2006 - Closed
90213890 The United Western Bank Ltd 25 Oct 2002 - 23 Sep 2003 29.00 Lakh Closed
90213823 Janakalyan Sahakari Bank Ltd 13 Mar 2002 - 06 May 2003 60.00 Lakh Closed
90213724 The United Western Bank Ltd 22 Jun 2001 - 23 Sep 2003 50.00 Lakh Closed
90213645 Centurion Bank Ltd 20 Dec 2000 - 18 Jul 2003 45.50 Lakh Closed
90214760 The United Western Bank Ltd 03 Jul 1999 26 Jul 2003 16 Jul 2005 14.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pratibha Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pratibha Industries Limited (CIN: L45200MH1995PLC090760). 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 Pratibha Industries 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.