Pandey Earthworks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pandey Earthworks Private Limited has 41 charges registered with the Registrar of Companies: 17 open charges worth Rs 14.20 Cr and 24 satisfied charges worth Rs 17.54 Cr. The largest open charges are held by Yes Bank Limited, Shikshak Sahakari Bank Ltd. and Bajaj Finance Limited. The most recent charge was created on 31 Oct 2025 in favour of Yes Bank Limited for Rs 2.51 Cr and is open.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 9.43 Cr
- Shikshak Sahakari Bank Ltd. : 1.59 Cr
- Others : 1.13 Cr
- Bajaj Finance Limited : 0.81 Cr
- Religare Finvest Limited : 0.50 Cr
- Others : 0.74 Cr
₹14.20 crore
₹17.54 crore
12
Others
Satisfaction
07 Nov 2025
₹0.38 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100394683 View Details | Yes Bank Limited | ₹ 0.38 | 04 Nov 2020 | - | 07 Nov 2025 | Satisfied |
| 100274602 View Details | Citi Bank N.A. | ₹ 0.41 | 30 May 2019 | - | 11 Jan 2025 | Satisfied |
| 100063148 View Details | Citi Bank N.A. | ₹ 1.65 | 07 Nov 2016 | - | 11 Jan 2025 | Satisfied |
| 100056277 View Details | Citi Bank N.A. | ₹ 0.21 | 27 Sep 2016 | - | 11 Jan 2025 | Satisfied |
| 100059144 View Details | Citi Bank N.A. | ₹ 0.11 | 27 Sep 2016 | - | 11 Jan 2025 | Satisfied |
| 100059147 View Details | Citi Bank N.A. | ₹ 0.23 | 27 Sep 2016 | - | 11 Jan 2025 | Satisfied |
| 100059148 View Details | Citi Bank N.A. | ₹ 0.10 | 27 Sep 2016 | - | 11 Jan 2025 | Satisfied |
| 100059150 View Details | Citi Bank N.A. | ₹ 0.21 | 27 Sep 2016 | - | 11 Jan 2025 | Satisfied |
| 100041033 View Details | Others | ₹ 0.10 | 09 Jun 2016 | - | 11 Jan 2025 | Satisfied |
| 100041037 View Details | Others | ₹ 0.16 | 09 Jun 2016 | - | 11 Jan 2025 | Satisfied |
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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.