

Punamiya Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Punamiya Exim Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.02 Cr and 2 satisfied charges worth Rs 1.04 Cr. The most recent charge was created on 31 Jan 2025 for Rs 6.40 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.02 Cr
₹302.00 lakh
₹104.00 lakh
2
Others
Creation
31 Jan 2025
₹64.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100062523 View Details | Others | ₹ 54.00 | 08 Sep 2016 | - | 12 Aug 2024 | Satisfied |
| 10485425 View Details | The Cosmos Co-Op Bank Limited | ₹ 50.00 | 28 Nov 2013 | - | 12 Aug 2024 | Satisfied |
| 101079993 View Details | Others | ₹ 64.00 | 31 Jan 2025 | - | - | Open |
| 100797390 View Details | Others | ₹ 148.00 | 21 Sep 2023 | - | - | Open |
| 100166397 View Details | Others | ₹ 90.00 | 08 Mar 2018 | 07 Feb 2023 | - | 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.