Puneet Laboratories Private Limited - Charges

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

1986-11-11 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
PL Puneet Laboratories Private Limited
Open charges
4
3.34 cr
Closed charges
12
31.26 cr
Total
16
34.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of Travancore 4 16.60 cr
2 The Shamrao Vithal Co-Op. Bank Ltd 3 8.91 cr
3 Others 5 7.85 cr
4 The Hongkong And Sanghai Banking Corpora… 1 1.00 cr
5 Corporation Bank 1 20.00 Lakh
6 Janata Sahakari Bank 2 4.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101094133 Others 02 Apr 2025 - - 60.00 Lakh Open
101058988 Others 21 Feb 2025 29 Dec 2025 - 2.70 cr Open
100975679 Others 16 Sep 2024 - 07 Mar 2025 65.00 Lakh Closed
100486341 Others 14 Sep 2021 13 Oct 2021 07 Mar 2025 90.00 Lakh Closed
100445176 Others 26 Apr 2021 - 27 Aug 2021 3.00 cr Closed
10517685 State Bank Of Travancore 26 Apr 2014 - 30 Mar 2021 6.00 cr Closed
10472328 State Bank Of Travancore 15 Jan 2014 - 30 Mar 2021 5.30 cr Closed
10472330 State Bank Of Travancore 27 Nov 2013 - 30 Mar 2021 5.00 cr Closed
10472334 State Bank Of Travancore 27 Nov 2013 - 30 Mar 2021 30.00 Lakh Closed
10390707 The Shamrao Vithal Co-Op. Bank Ltd 18 Oct 2012 - 02 Dec 2013 24.45 Lakh Closed
10172265 The Shamrao Vithal Co-Op. Bank Ltd 27 Jun 2009 18 Oct 2012 02 Dec 2013 4.66 cr Closed
10162662 The Shamrao Vithal Co-Op. Bank Ltd 30 May 2009 18 Oct 2012 02 Dec 2013 4.00 cr Closed
10102253 The Hongkong And Sanghai Banking Corporation 31 Mar 2008 - 18 Mar 2009 1.00 cr Closed
90237594 Corporation Bank 30 Jan 2004 - 03 Jun 2010 20.00 Lakh Closed
90234108 Janata Sahakari Bank 10 Mar 1995 10 Mar 1995 - 2.00 Lakh Open
90234054 Janata Sahakari Bank 01 Nov 1994 - - 2.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Puneet Laboratories Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Puneet Laboratories Private Limited (CIN: U24230MH1986PTC040059). 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 Laboratories 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.