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Punamiya Exim Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

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 IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100062523 View DetailsOthers₹ 54.00 08 Sep 2016-12 Aug 2024 Satisfied 5400000.0
10485425 View DetailsThe Cosmos Co-Op Bank Limited₹ 50.00 28 Nov 2013-12 Aug 2024 Satisfied 5000000.0
101079993 View DetailsOthers₹ 64.00 31 Jan 2025-- Open 6400000.0
100797390 View DetailsOthers₹ 148.00 21 Sep 2023-- Open 14800000.0
100166397 View DetailsOthers₹ 90.00 08 Mar 201807 Feb 2023- Open 9000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.