Pinakini Industries Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Andhra Pradesh, India.
1999 Nellore, Andhra Pradesh (India) Active
Pinakini Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pinakini Industries Private Limited has 8 charges registered with the Registrar of Companies: 5 open charges worth Rs 4.27 Cr and 3 satisfied charges worth Rs 8.51 Cr. The largest open charges are held by Global Trust Bank Ltd., Andhra Bank and The Karur Vysya Bank Ltd. The most recent charge was created on 25 May 2010 in favour of The Karur Vysya Bank Limited for Rs 0.38 M and is open.
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 3.00 Cr
- Andhra Bank : 1.15 Cr
- The Karur Vysya Bank Ltd : 0.08 Cr
- The Karur Vysya Bank Limited : 0.04 Cr
₹4.27 crore
₹8.51 crore
5
Andhra Bank
Satisfaction
04 Jul 2012
₹7.57 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90128074 View Details | Andhra Bank | ₹ 7.57 | 17 Apr 2001 | 14 Aug 2009 | 04 Jul 2012 | Satisfied |
| 90130487 View Details | Lakshmi General Finance Ltd. | ₹ 0.04 | 19 Jun 2004 | - | 17 Mar 2009 | Satisfied |
| 90126351 View Details | Andhra Bank | ₹ 0.90 | 06 Feb 2001 | - | 18 Apr 2007 | Satisfied |
| 10224513 View Details | The Karur Vysya Bank Limited | ₹ 0.04 | 25 May 2010 | - | - | Open |
| 10116055 View Details | The Karur Vysya Bank Ltd | ₹ 0.08 | 16 Jun 2008 | - | - | Open |
| 90262044 View Details | Andhra Bank | ₹ 0.25 | 17 Apr 2001 | 05 Oct 2005 | - | Open |
| 90128048 View Details | Andhra Bank | ₹ 0.90 | 06 Feb 2001 | 17 Apr 2001 | - | Open |
| 90126314 View Details | Global Trust Bank Ltd. | ₹ 3.00 | 30 Oct 2000 | - | - | 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.