Puneet Apparels Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Puneet Apparels Pvt Ltd, with the most recent activity at the top.

1993-04-02 Indore, Madhya Pradesh Active Unlisted Active Compliant
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PA Puneet Apparels Pvt Ltd
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Open charges
4
23.45 cr
Closed charges
5
1.51 cr
Total
9
24.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 22.58 cr
2 Bank Of India 2 99.75 Lakh
3 Indian Overseas Bank 1 55.00 Lakh
4 State Bank Of Indore 3 51.50 Lakh
5 Others 1 32.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101212385 Others 18 Dec 2025 - - 32.00 Lakh Open
101017825 Indian Overseas Bank 17 Oct 2024 - - 55.00 Lakh Open
100585179 Hdfc Bank Limited 13 May 2022 - - 17.85 Lakh Open
10401442 Hdfc Bank Limited 05 Feb 2013 30 Jan 2026 - 22.41 cr Open
10390281 Bank Of India 10 Nov 2012 - 22 Feb 2019 4.75 Lakh Closed
10254288 Bank Of India 16 Nov 2010 18 Nov 2010 14 Feb 2013 95.00 Lakh Closed
10007303 State Bank Of Indore 20 Jun 2006 09 Oct 2009 10 Mar 2011 45.00 Lakh Closed
90205655 State Bank Of Indore 15 Jan 2001 - 10 Mar 2011 2.50 Lakh Closed
90208489 State Bank Of Indore 10 Sep 1999 - 10 Mar 2011 4.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Puneet Apparels Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Puneet Apparels Pvt Ltd (CIN: U01810MP1993PTC007614). 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 Puneet Apparels Pvt Ltd.
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.