Puneet Industries Private Limited - Charges

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

2002-09-23 Ahmedabad, Gujarat Active Unlisted Active Compliant
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PI Puneet Industries Private Limited
Open charges
4
1,091.55 cr
Closed charges
1
135.50 cr
Total
5
1,227.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 5 1,227.05 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10320178 Indian Overseas Bank 10 Oct 2011 24 Mar 2023 - 361.50 cr Open
10320175 Indian Overseas Bank 10 Oct 2011 10 Mar 2023 - 361.50 cr Open
10099088 Indian Overseas Bank 03 Apr 2008 25 Jun 2010 12 Dec 2011 135.50 cr Closed
90105433 Indian Overseas Bank 13 Oct 2004 24 Mar 2023 - 361.50 cr Open
90105117 Indian Overseas Bank 13 Oct 2001 - - 7.05 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Puneet Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Puneet Industries Private Limited (CIN: U29199GJ2002PTC041317). 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 Industries 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.