T.K. Shawl Industries Private Limited - Charges

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

1982-05-19 Amritsar, Punjab Active Unlisted Active Compliant
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TS T.K. Shawl Industries Private Limited
Open charges
5
5.51 cr
Closed charges
25
9.72 cr
Total
30
15.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 20 7.41 cr
2 Canara Bank 4 5.50 cr
3 Others 3 2.20 cr
4 Icici Bank Ltd. 1 10.00 Lakh
5 Icici Bank Limited 1 1.40 Lakh
6 Depratment Of Industries 1 98,000.00
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100355207 Canara Bank 29 Jun 2020 - - 41.00 Lakh Open
100104985 Others 02 Jun 2017 - 13 Oct 2022 7.45 Lakh Closed
100105280 Others 02 Jun 2017 - 13 Oct 2022 7.75 Lakh Closed
100102701 Canara Bank 03 May 2017 16 May 2017 - 2.86 cr Open
10622898 Punjab National Bank 20 Jan 2016 - 19 Jul 2019 71.50 Lakh Closed
10622899 Punjab National Bank 20 Jan 2016 - 19 Jul 2019 50.00 Lakh Closed
10622902 Others 20 Jan 2016 24 Aug 2016 19 Jul 2019 2.05 cr Closed
10622904 Punjab National Bank 20 Jan 2016 - 19 Jul 2019 25.00 Lakh Closed
10566487 Punjab National Bank 09 Apr 2015 - 13 Oct 2022 11.00 Lakh Closed
10523697 Canara Bank 01 Aug 2014 - - 3.45 Lakh Open
10453273 Canara Bank 06 Sep 2013 17 Oct 2014 - 2.20 cr Open
10354582 Punjab National Bank 30 Mar 2012 - 10 Oct 2014 7.50 Lakh Closed
10194089 Punjab National Bank 03 Dec 2009 - 18 Feb 2014 18.50 Lakh Closed
10145260 Punjab National Bank 06 Feb 2009 - 12 Sep 2013 9.81 Lakh Closed
80022677 Icici Bank Limited 16 Sep 2004 - 15 Nov 2013 1.40 Lakh Closed
90180585 Icici Bank Ltd. 14 Nov 2002 - 03 Oct 2005 10.00 Lakh Closed
90180122 Punjab National Bank 31 Mar 1999 - 01 Feb 2005 40.00 Lakh Closed
90179714 Punjab National Bank 12 Dec 1995 20 Sep 1996 12 Sep 2013 15.00 Lakh Closed
90179687 Punjab National Bank 14 Sep 1995 12 Dec 1995 12 Sep 2013 15.00 Lakh Closed
90179616 Punjab National Bank 28 Feb 1995 12 Dec 1995 12 Sep 2013 15.00 Lakh Closed
90179573 Punjab National Bank 15 Oct 1994 12 Dec 1995 12 Sep 2013 3.00 Lakh Closed
90179332 Punjab National Bank 18 Aug 1992 10 Sep 1993 12 Sep 2013 15.00 Lakh Closed
90179206 Punjab National Bank 15 Jan 1991 15 Oct 1994 12 Sep 2013 3.00 Lakh Closed
90179095 Punjab National Bank 12 Dec 1989 15 Jan 1991 12 Sep 2013 9.00 Lakh Closed
90179063 Punjab National Bank 08 Jun 1989 03 Oct 1989 12 Sep 2013 20.00 Lakh Closed
90178926 Punjab National Bank 11 Nov 1987 26 Feb 2008 12 Sep 2013 2.00 cr Closed
90178918 Depratment Of Industries 07 Aug 1987 - - 98,000.00 Open
90178871 Punjab National Bank 12 Dec 1986 26 Feb 2008 12 Sep 2013 2.00 cr Closed
90178858 Punjab National Bank 26 Sep 1986 - 12 Sep 2013 7.50 Lakh Closed
90178769 Punjab National Bank 23 May 1984 - 12 Sep 2013 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for T.K. Shawl Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against T.K. Shawl Industries Private Limited (CIN: U17221PB1982PTC004969). 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 T.K. Shawl 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.