United Ukraine Technologies Private Limited - Charges

Every charge - open or closed - that lenders have registered against United Ukraine Technologies Private Limited, with the most recent activ…

2000-01-19 New Delhi, Delhi Active Unlisted Active Compliant
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UU United Ukraine Technologies Private Limited
Open charges
8
394.73 cr
Closed charges
12
82.74 cr
Total
20
477.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Phoenix Arc Private Limited 8 394.73 cr
2 Punjab National Bank 9 60.52 cr
3 Indian Overseas Bank 2 22.00 cr
4 Punjab Nationalbank 1 22.50 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10385572 Phoenix Arc Private Limited 28 Sep 2012 31 Dec 2013 - 49.34 cr Open
10385574 Phoenix Arc Private Limited 28 Sep 2012 31 Dec 2013 - 49.34 cr Open
10322728 Phoenix Arc Private Limited 02 Dec 2011 31 Dec 2013 - 49.34 cr Open
10322729 Phoenix Arc Private Limited 02 Dec 2011 31 Dec 2013 - 49.34 cr Open
10312057 Phoenix Arc Private Limited 10 Oct 2011 31 Dec 2013 - 49.34 cr Open
10312106 Phoenix Arc Private Limited 10 Oct 2011 31 Dec 2013 - 49.34 cr Open
10312091 Phoenix Arc Private Limited 26 Sep 2011 31 Dec 2013 - 49.34 cr Open
10312105 Phoenix Arc Private Limited 21 Sep 2011 31 Dec 2013 - 49.34 cr Open
10118709 Punjab National Bank 06 Aug 2008 01 Dec 2009 22 Sep 2011 19.74 cr Closed
10118711 Punjab National Bank 06 Aug 2008 24 Jun 2011 22 Sep 2011 17.00 cr Closed
10118776 Punjab National Bank 06 Aug 2008 24 Jun 2011 22 Sep 2011 17.00 cr Closed
10029570 Indian Overseas Bank 07 Dec 2006 25 Mar 2008 10 Jun 2009 11.00 cr Closed
10020928 Indian Overseas Bank 22 Sep 2006 24 Mar 2008 10 Jun 2009 11.00 cr Closed
10000481 Punjab Nationalbank 13 Mar 2006 13 Mar 2006 20 Dec 2007 22.50 Lakh Closed
80039924 Punjab National Bank 05 Oct 2005 05 Oct 2005 20 Dec 2007 22.50 Lakh Closed
80039925 Punjab National Bank 05 Oct 2005 05 Oct 2005 20 Dec 2007 10.00 Lakh Closed
80010806 Punjab National Bank 06 Dec 2004 24 Aug 2006 20 Dec 2007 1.20 cr Closed
90039593 Punjab National Bank 06 Dec 2004 24 Aug 2006 20 Dec 2007 1.00 cr Closed
90039345 Punjab National Bank 17 Sep 2004 17 Feb 2005 20 Dec 2007 1.00 cr Closed
90039085 Punjab National Bank 16 Jun 2004 24 Aug 2006 20 Dec 2007 3.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for United Ukraine Technologies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against United Ukraine Technologies Private Limited (CIN: U29199DL2000PTC103361). 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 United Ukraine Technologies 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.