Pandey Leasing Private Limited - Loans (Charges)
Founded in 1991 and headquartered in Uttar Pradesh, India.
1991 Varanasi, Uttar Pradesh (India) Active
Pandey Leasing Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pandey Leasing Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 3.10 Cr. The most recent charge was created on 22 Sep 2016 in favour of State Bank Of India for Rs 0.70 M and is closed.
Charges Breakdown by Lending Institutions
- Canara Bank : 3.03 Cr
- State Bank Of India : 0.07 Cr
₹12.00 lakh
₹310.15 lakh
2
Canara Bank
Satisfaction
28 Feb 2025
₹7.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100063343 View Details | State Bank Of India | ₹ 7.00 | 22 Sep 2016 | 19 Aug 2019 | 28 Feb 2025 | Satisfied |
| 90280955 View Details | Canara Bank | ₹ 5.00 | 13 Jun 2005 | - | 30 Jan 2025 | Satisfied |
| 10210156 View Details | Canara Bank | ₹ 84.60 | 13 Feb 2010 | - | 15 Dec 2017 | Satisfied |
| 90273655 View Details | Canara Bank | ₹ 163.55 | 23 Feb 2004 | 29 Jun 2012 | 15 Dec 2017 | Satisfied |
| 90273578 View Details | Canara Bank | ₹ 50.00 | 02 May 2002 | - | 15 Feb 2006 | 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.