Puneet India Private Limited - Charges

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

1995-11-27 New Delhi, Delhi Active Unlisted Active Compliant
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PI Puneet India Private Limited
Open charges
0
0.00
Closed charges
6
4.73 cr
Total
6
4.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 2 2.40 cr
2 Hdfc Bank Limited 2 1.70 cr
3 Others 2 63.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100380344 Others 29 Aug 2020 - 25 Sep 2024 42.00 Lakh Closed
100360659 Others 08 May 2020 - 25 Sep 2024 21.00 Lakh Closed
10564783 Hdfc Bank Limited 10 Feb 2015 - 03 Jun 2016 35.00 Lakh Closed
10564782 Hdfc Bank Limited 10 Feb 2015 - 03 Jun 2016 1.35 cr Closed
80053969 Bank Of Baroda 23 Nov 2005 04 Mar 2015 25 Sep 2024 2.10 cr Closed
90057310 Bank Of Baroda 30 Aug 2000 04 Mar 2015 25 Sep 2024 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Puneet India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Puneet India Private Limited (CIN: U74899DL1995PTC074164). 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 India 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.