Pallavi Syndicate Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Odisha, India.
2008 Balasore, Odisha (India) Active
Pallavi Syndicate Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pallavi Syndicate Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 14.01 Cr and 2 satisfied charges worth Rs 1.32 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 16 Jan 2024 in favour of Hdfc Bank Limited for Rs 2.76 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 8.17 Cr
- Axis Bank Limited : 3.09 Cr
- Hdfc Bank Limited : 2.76 Cr
₹14.01 crore
₹1.32 crore
5
Others
Modification
29 Mar 2025
₹8.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10266362 View Details | State Bank Of India | ₹ 0.87 | 24 Jan 2011 | 11 Oct 2013 | 04 Nov 2022 | Satisfied |
| 10208502 View Details | Uco Bank | ₹ 0.45 | 05 Mar 2010 | - | 19 May 2011 | Satisfied |
| 100890004 View Details | Hdfc Bank Limited | ₹ 2.76 | 16 Jan 2024 | - | - | Open |
| 100831117 View Details | Axis Bank Limited | ₹ 3.09 | 13 Dec 2023 | - | - | Open |
| 100821843 View Details | Others | ₹ 0.17 | 24 Nov 2023 | - | - | Open |
| 10610037 View Details | Others | ₹ 8.00 | 16 Dec 2015 | 29 Mar 2025 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.