Punikim Textiles Private Limited - Charges

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

1987-12-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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PT Punikim Textiles Private Limited
Open charges
22
30.89 cr
Closed charges
0
0.00
Total
22
30.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 20 27.84 cr
2 Others 1 2.54 cr
3 Citibank N. A. 1 50.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100458381 Bank Of India 18 Jun 2021 - - 1.26 cr Open
100458380 Bank Of India 18 Jun 2021 - - 2.80 cr Open
100504105 Others 27 Apr 2021 - - 2.54 cr Open
100365756 Bank Of India 13 Aug 2020 - - 1.59 cr Open
100365753 Bank Of India 13 Aug 2020 - - 1.09 cr Open
100360221 Bank Of India 04 Aug 2020 - - 1.59 cr Open
100360218 Bank Of India 04 Aug 2020 - - 1.09 cr Open
100353985 Bank Of India 18 May 2020 - - 1.20 cr Open
100320819 Bank Of India 27 Jan 2020 - - 1.00 cr Open
100173393 Bank Of India 09 Feb 2018 - - 4.50 cr Open
10478980 Bank Of India 27 Jan 2014 - - 25.00 Lakh Open
10438715 Citibank N. A. 17 Jul 2013 26 Jul 2013 - 50.00 Lakh Open
10317087 Bank Of India 20 Sep 2011 - - 1.22 cr Open
10218034 Bank Of India 22 Mar 2010 31 Mar 2015 - 6.96 cr Open
80061917 Bank Of India 06 Feb 2006 20 Sep 2011 - 2.37 cr Open
90226473 Bank Of India 30 Jan 2004 - - 39.00 Lakh Open
90226335 Bank Of India 19 Jan 2001 - - 5.00 Lakh Open
90225120 Bank Of India 03 Jan 2001 - - 17.50 Lakh Open
90226027 Bank Of India 29 Sep 1995 - - 5.00 Lakh Open
90220194 Bank Of India 27 Oct 1994 29 Sep 1995 - 19.71 Lakh Open
90225919 Bank Of India 18 Aug 1993 - - 5.50 Lakh Open
90225762 Bank Of India 21 Aug 1990 - - 75,000.00 Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Punikim Textiles Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Punikim Textiles Private Limited (CIN: U17120MH1987PTC045570). 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 Punikim Textiles 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.