Penguin Petroleum Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Penguin Petroleum Services Private Limited has 12 charges registered with the Registrar of Companies: 5 open charges worth Rs 41.89 Cr and 7 satisfied charges worth Rs 10.78 Cr. The largest open charges are held by The South Indian Bank Limited and Axis Bank Limited. The most recent charge was created on 05 Feb 2025 in favour of The South Indian Bank Limited for Rs 1.26 M and is open.
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 30.14 Cr
- Axis Bank Limited : 11.75 Cr
₹41.89 crore
₹10.78 crore
3
The South Indian Bank Limited
Satisfaction
04 Sep 2025
₹0.97 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100202016 View Details | The South Indian Bank Limited | ₹ 1.08 | 25 May 2018 | - | 04 Sep 2025 | Satisfied |
| 100185245 View Details | The South Indian Bank Limited | ₹ 0.97 | 31 Jan 2018 | - | 04 Sep 2025 | Satisfied |
| 10542260 View Details | Vijaya Bank | ₹ 0.23 | 22 Dec 2014 | - | 27 Nov 2017 | Satisfied |
| 10518852 View Details | Vijaya Bank | ₹ 3.00 | 11 Aug 2014 | 11 May 2015 | 27 Nov 2017 | Satisfied |
| 10495985 View Details | Vijaya Bank | ₹ 3.50 | 09 Apr 2014 | - | 27 Nov 2017 | Satisfied |
| 10444593 View Details | Vijaya Bank | ₹ 1.00 | 25 Jul 2013 | - | 27 Nov 2017 | Satisfied |
| 10408594 View Details | Vijaya Bank | ₹ 1.00 | 08 Feb 2013 | 22 Mar 2014 | 27 Nov 2017 | Satisfied |
| 101042073 View Details | The South Indian Bank Limited | ₹ 0.13 | 05 Feb 2025 | - | - | Open |
| 100819209 View Details | Axis Bank Limited | ₹ 11.75 | 07 Oct 2023 | 29 Nov 2024 | - | Open |
| 100355768 View Details | The South Indian Bank Limited | ₹ 3.47 | 19 Jun 2020 | 31 Aug 2021 | - | 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.