Last Updated:
Punjab Kashmir Finance Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 50.44 Cr
- State Bank Of India : 25.00 Cr
- Punjab National Bank : 10.00 Cr
- Hdfc Bank Limited : 0.70 Cr
Total Open Charges
₹ 86.13 crore
Total Satisfied Charges
₹ 163.50 crore
Total No. of Lender(s)
9
Top Lender
State Bank Of India
Last Charge Activity
Satisfaction
Last Charge Date
31 Aug 2025
Last Charge Amount
₹ 0.44 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100652649 View Details | Others | ₹ 0.44 | 29 Oct 2022 | - | 31 Aug 2025 | Satisfied | 4430000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100391936 View Details | Others | ₹ 2.63 | 21 Oct 2020 | - | 31 Aug 2025 | Satisfied | 26304000.0 | ||||
| 100649734 View Details | Others | ₹ 1.79 | 31 Aug 2022 | - | 30 Jun 2025 | Satisfied | 17850000.0 | ||||
| 100366730 View Details | Others | ₹ 3.63 | 14 Aug 2020 | - | 30 Jun 2025 | Satisfied | 36272000.0 | ||||
| 100590086 View Details | Others | ₹ 1.43 | 20 Jun 2022 | - | 30 Apr 2025 | Satisfied | 14329000.0 | ||||
| 100366725 View Details | Others | ₹ 0.53 | 13 Aug 2020 | - | 30 Apr 2025 | Satisfied | 5300000.0 | ||||
| 100579942 View Details | Others | ₹ 2.63 | 25 Apr 2022 | - | 28 Feb 2025 | Satisfied | 26285000.0 | ||||
| 100336593 View Details | Others | ₹ 0.94 | 04 May 2020 | - | 28 Feb 2025 | Satisfied | 9418000.0 | ||||
| 100264764 View Details | Others | ₹ 0.13 | 10 Apr 2019 | - | 22 Jan 2025 | Satisfied | 1340000.0 | ||||
| 100564679 View Details | Others | ₹ 3.55 | 28 Feb 2022 | - | 31 Dec 2024 | Satisfied | 35543000.0 | ||||
| 100329959 View Details | Others | ₹ 1.31 | 20 Feb 2020 | - | 31 Dec 2024 | Satisfied | 13075000.0 | ||||
| 100519719 View Details | Others | ₹ 2.29 | 11 Dec 2021 | - | 31 Oct 2024 | Satisfied | 22902000.0 | ||||
| 100496057 View Details | Others | ₹ 3.88 | 06 Oct 2021 | - | 31 Aug 2024 | Satisfied | 38765000.0 | ||||
| 100472784 View Details | Others | ₹ 2.19 | 28 Jul 2021 | - | 30 Jun 2024 | Satisfied | 21927000.0 | ||||
| 100233471 View Details | Others | ₹ 3.71 | 24 Dec 2018 | - | 09 May 2024 | Satisfied | 37060000.0 | ||||
| 100235326 View Details | Others | ₹ 1.27 | 18 Jan 2019 | - | 14 Nov 2023 | Satisfied | 12744000.0 | ||||
| 100214572 View Details | Others | ₹ 3.67 | 08 Oct 2018 | - | 12 Oct 2023 | Satisfied | 36660000.0 | ||||
| 100179290 View Details | Others | ₹ 1.51 | 16 May 2018 | - | 11 Jul 2023 | Satisfied | 15060000.0 | ||||
| 100199978 View Details | Others | ₹ 1.53 | 12 Jul 2018 | - | 31 May 2023 | Satisfied | 15314000.0 | ||||
| 100164006 View Details | Others | ₹ 3.50 | 15 Mar 2018 | - | 24 Mar 2023 | Satisfied | 35022000.0 | ||||
| 100135718 View Details | Others | ₹ 1.81 | 20 Nov 2017 | - | 11 Feb 2023 | Satisfied | 18144000.0 | ||||
| 100157900 View Details | Others | ₹ 2.24 | 15 Feb 2018 | - | 16 Dec 2022 | Satisfied | 22359000.0 | ||||
| 100152534 View Details | Others | ₹ 2.54 | 04 Jan 2018 | - | 21 Nov 2022 | Satisfied | 25360000.0 | ||||
| 100313627 View Details | Others | ₹ 1.02 | 20 Dec 2019 | - | 31 Oct 2022 | Satisfied | 10186000.0 | ||||
| 100295542 View Details | Others | ₹ 1.24 | 17 Sep 2019 | - | 01 Aug 2022 | Satisfied | 12360000.0 | ||||
| 100060173 View Details | Others | ₹ 1.59 | 10 Nov 2016 | - | 27 Jul 2022 | Satisfied | 15905000.0 | ||||
| 100125704 View Details | Others | ₹ 1.18 | 20 Sep 2017 | - | 30 Jun 2022 | Satisfied | 11787000.0 | ||||
| 100286397 View Details | Others | ₹ 0.97 | 12 Aug 2019 | - | 29 Jun 2022 | Satisfied | 9725000.0 | ||||
| 100100692 View Details | Others | ₹ 0.96 | 17 May 2017 | - | 07 Jun 2022 | Satisfied | 9601000.0 | ||||
| 100453121 View Details | Others | ₹ 0.39 | 27 May 2021 | - | 30 May 2022 | Satisfied | 3862000.0 | ||||
| 100078739 View Details | Others | ₹ 1.09 | 11 Feb 2017 | - | 15 Mar 2022 | Satisfied | 10905000.0 | ||||
| 100075035 View Details | Others | ₹ 1.56 | 04 Jan 2017 | - | 12 Nov 2021 | Satisfied | 15562000.0 | ||||
| 10584706 View Details | Mr. Ashish Gupta | ₹ 1.74 | 28 Jun 2015 | - | 10 Nov 2021 | Satisfied | 17394000.0 | ||||
| 100313586 View Details | Others | ₹ 5.70 | 12 Dec 2019 | - | 23 Sep 2021 | Satisfied | 57000000.0 | ||||
| 100041750 View Details | Others | ₹ 1.38 | 05 Jul 2016 | - | 28 May 2021 | Satisfied | 13759000.0 | ||||
| 10598082 View Details | Ashish Gupta | ₹ 1.25 | 29 Aug 2015 | - | 12 Oct 2020 | Satisfied | 12470000.0 | ||||
| 10461223 View Details | Mr. Ashish Gupta | ₹ 0.65 | 26 Oct 2013 | - | 16 Jul 2020 | Satisfied | 6526000.0 | ||||
| 10450327 View Details | Ashish Gupta | ₹ 3.64 | 19 Aug 2013 | - | 16 Jul 2020 | Satisfied | 36415000.0 | ||||
| 10322607 View Details | Ashish Gupta | ₹ 2.83 | 20 Nov 2011 | - | 16 Jul 2020 | Satisfied | 28253000.0 | ||||
| 10601659 View Details | Ashish Gupta | ₹ 1.37 | 29 Sep 2015 | - | 01 Jul 2020 | Satisfied | 13687000.0 | ||||
| 100097027 View Details | Others | ₹ 0.26 | 14 Apr 2017 | - | 12 May 2020 | Satisfied | 2573000.0 | ||||
| 10591865 View Details | Ashish Gupta | ₹ 0.68 | 29 Jul 2015 | - | 04 May 2020 | Satisfied | 6810000.0 | ||||
| 100052377 View Details | Others | ₹ 0.81 | 21 Sep 2016 | - | 12 Nov 2019 | Satisfied | 8133000.0 | ||||
| 10417164 View Details | Ashish Gupta | ₹ 3.48 | 28 Feb 2013 | - | 16 Aug 2019 | Satisfied | 34778000.0 | ||||
| 10337591 View Details | Ashish Gupta | ₹ 3.03 | 20 Feb 2012 | - | 14 Jan 2019 | Satisfied | 30323000.0 | ||||
| 10332741 View Details | Ashish Gupta | ₹ 2.62 | 05 Jan 2012 | - | 14 Jan 2019 | Satisfied | 26216000.0 | ||||
| 10610409 View Details | Ashish Gupta | ₹ 0.37 | 29 Oct 2015 | - | 07 Dec 2018 | Satisfied | 3749000.0 | ||||
| 10260940 View Details | Ashish Gupta | ₹ 1.51 | 30 Dec 2010 | - | 05 Oct 2018 | Satisfied | 15080000.0 | ||||
| 10437492 View Details | Ashish Gupta | ₹ 2.56 | 15 Jun 2013 | - | 21 Sep 2018 | Satisfied | 25567000.0 | ||||
| 10274726 View Details | Ashish Gupta | ₹ 1.63 | 28 Feb 2011 | - | 17 Mar 2017 | Satisfied | 16288000.0 | ||||
| 10367241 View Details | Ashish Gupta | ₹ 2.58 | 30 Jun 2012 | - | 10 Jan 2017 | Satisfied | 25811000.0 | ||||
| 10427284 View Details | Ashish Gupta | ₹ 2.81 | 08 Apr 2013 | - | 02 Dec 2016 | Satisfied | 28087000.0 | ||||
| 10412048 View Details | Ashish Gupta | ₹ 2.08 | 02 Jan 2013 | - | 22 Nov 2016 | Satisfied | 20802000.0 | ||||
| 10354539 View Details | Ashish Gupta | ₹ 2.40 | 23 Apr 2012 | - | 28 Sep 2016 | Satisfied | 24044000.0 | ||||
| 10286523 View Details | Ashish Gupta | ₹ 3.25 | 30 Apr 2011 | - | 28 Sep 2016 | Satisfied | 32527000.0 | ||||
| 10250536 View Details | Ashish Gupra | ₹ 1.75 | 31 Oct 2010 | - | 30 Nov 2015 | Satisfied | 17539000.0 | ||||
| 10102873 View Details | Rohit Sharma | ₹ 0.93 | 29 Apr 2008 | - | 09 Oct 2015 | Satisfied | 9295000.0 | ||||
| 10040384 View Details | Rohit Sharma | ₹ 0.86 | 28 Feb 2007 | - | 09 Oct 2015 | Satisfied | 8574000.0 | ||||
| 10397095 View Details | Ashish Gupta | ₹ 1.79 | 03 Dec 2012 | - | 08 Oct 2015 | Satisfied | 17947000.0 | ||||
| 10434267 View Details | Ashish Gupta | ₹ 1.79 | 08 Sep 2012 | - | 08 Oct 2015 | Satisfied | 17947000.0 | ||||
| 10149450 View Details | Rohit Sharma | ₹ 2.12 | 28 Feb 2009 | - | 29 Sep 2015 | Satisfied | 21167000.0 | ||||
| 10139205 View Details | Rohit Sharma | ₹ 1.38 | 31 Dec 2008 | - | 29 Sep 2015 | Satisfied | 13757000.0 | ||||
| 10243751 View Details | Ashish Gupta | ₹ 1.51 | 19 Sep 2010 | - | 03 Aug 2015 | Satisfied | 15085000.0 | ||||
| 10230083 View Details | Ashish Gupta | ₹ 0.73 | 30 Jun 2010 | - | 31 Jul 2015 | Satisfied | 7301000.0 | ||||
| 10308545 View Details | Ashish Gupta | ₹ 1.77 | 31 Aug 2011 | - | 16 Feb 2015 | Satisfied | 17719000.0 | ||||
| 10302612 View Details | Ashish Gupta | ₹ 2.39 | 28 Jul 2011 | - | 30 Jan 2015 | Satisfied | 23900000.0 | ||||
| 10195282 View Details | Rohit Sharma | ₹ 0.93 | 24 Dec 2009 | - | 10 Jan 2015 | Satisfied | 9343000.0 | ||||
| 10065660 View Details | Rohit Sharma | ₹ 1.76 | 20 Aug 2007 | - | 10 Jan 2015 | Satisfied | 17582000.0 | ||||
| 10063178 View Details | Rohit Sharma | ₹ 0.97 | 22 Oct 2006 | - | 29 Dec 2014 | Satisfied | 9739000.0 | ||||
| 10025396 View Details | Rohit Sharma | ₹ 0.97 | 22 Nov 2006 | - | 26 Dec 2014 | Satisfied | 9739000.0 | ||||
| 80058072 View Details | Rohit Sharma | ₹ 0.56 | 26 Aug 2002 | - | 29 Nov 2014 | Satisfied | 5646000.0 | ||||
| 80058074 View Details | Rohit Sharma | ₹ 0.38 | 29 Jun 2002 | - | 20 Nov 2014 | Satisfied | 3751000.0 | ||||
| 10113582 View Details | Rohit Sharma | ₹ 1.28 | 30 Jun 2008 | - | 10 Nov 2014 | Satisfied | 12814000.0 | ||||
| 10092776 View Details | Rohit Sharma | ₹ 1.02 | 29 Feb 2008 | - | 04 Oct 2014 | Satisfied | 10205000.0 | ||||
| 80058075 View Details | Rohit Sharma | ₹ 0.48 | 30 Jun 2003 | - | 03 Oct 2014 | Satisfied | 4787000.0 | ||||
| 10025311 View Details | Rohit Sharma | ₹ 1.07 | 10 Nov 2006 | - | 30 Sep 2014 | Satisfied | 10695000.0 | ||||
| 80058076 View Details | Rohit Sharma | ₹ 0.49 | 30 Aug 2004 | - | 25 Sep 2014 | Satisfied | 4914000.0 | ||||
| 10068285 View Details | Rohit Sharma | ₹ 1.87 | 30 Aug 2007 | - | 26 Aug 2014 | Satisfied | 18692000.0 | ||||
| 10035437 View Details | Rohit Sharma | ₹ 1.05 | 31 Jan 2007 | - | 09 Aug 2014 | Satisfied | 10526000.0 | ||||
| 10219283 View Details | Ashish Gupta | ₹ 1.54 | 30 Apr 2010 | - | 21 Jul 2014 | Satisfied | 15391000.0 | ||||
| 10056352 View Details | Rohit Sharma | ₹ 1.79 | 30 May 2007 | - | 14 Jun 2014 | Satisfied | 17899000.0 | ||||
| 10076093 View Details | Rohit Sharma | ₹ 1.83 | 27 Oct 2007 | - | 30 May 2014 | Satisfied | 18285000.0 | ||||
| 10082848 View Details | Rohit Sharma | ₹ 1.20 | 27 Dec 2007 | - | 22 Oct 2013 | Satisfied | 12000000.0 | ||||
| 10211170 View Details | Ashish Gupta | ₹ 0.68 | 16 Mar 2010 | - | 11 Jun 2013 | Satisfied | 6827000.0 | ||||
| 10188456 View Details | Rohit Sharma | ₹ 1.59 | 15 Nov 2009 | - | 31 Jan 2013 | Satisfied | 15937000.0 | ||||
| 10158965 View Details | Rohit Sharma | ₹ 1.28 | 30 May 2009 | - | 03 Nov 2012 | Satisfied | 12832000.0 | ||||
| 10183036 View Details | Rohit Sharma | ₹ 0.91 | 30 Oct 2009 | - | 22 Oct 2012 | Satisfied | 9087000.0 | ||||
| 10166689 View Details | Rohit Sharma | ₹ 1.04 | 30 Jun 2009 | - | 29 Sep 2012 | Satisfied | 10448000.0 | ||||
| 10009930 View Details | Rohit Sharma | ₹ 0.83 | 29 Jun 2006 | - | 06 Sep 2012 | Satisfied | 8253000.0 | ||||
| 80064913 View Details | Rohit Sharma | ₹ 0.42 | 30 Jun 2005 | - | 06 Mar 2012 | Satisfied | 4154000.0 | ||||
| 10131198 View Details | Rohit Sharma | ₹ 1.11 | 31 Oct 2008 | - | 24 Feb 2012 | Satisfied | 11097000.0 | ||||
| 10023646 View Details | Punjab National Bank | ₹ 0.06 | 29 Sep 2006 | - | 01 Feb 2012 | Satisfied | 575000.0 | ||||
| 10023641 View Details | Punjab National Bank | ₹ 0.06 | 29 Sep 2006 | - | 01 Feb 2012 | Satisfied | 575000.0 | ||||
| 80064554 View Details | Rohit Sharma | ₹ 0.59 | 30 Oct 2004 | - | 24 Jan 2012 | Satisfied | 5886000.0 | ||||
| 80064423 View Details | Rohit Sharma | ₹ 0.47 | 30 Aug 2005 | - | 10 Jan 2012 | Satisfied | 4679000.0 | ||||
| 80064363 View Details | Mr Rohit Sharma | ₹ 0.76 | 28 Feb 2005 | - | 27 Dec 2011 | Satisfied | 7607000.0 | ||||
| 80064403 View Details | Rohit Sharma | ₹ 0.83 | 30 Dec 2004 | - | 27 Dec 2011 | Satisfied | 8283000.0 | ||||
| 80063628 View Details | Rohit Sharma | ₹ 0.69 | 30 Oct 2005 | - | 12 Jul 2011 | Satisfied | 6907000.0 | ||||
| 80063423 View Details | Mr Rohit Sharma | ₹ 0.83 | 27 Apr 2006 | - | 20 Jun 2011 | Satisfied | 8336000.0 | ||||
| 80063236 View Details | Rohit Sharma | ₹ 1.03 | 30 Aug 2003 | - | 20 May 2011 | Satisfied | 10262000.0 | ||||
| 80062722 View Details | Rohit Sharma | ₹ 0.76 | 30 Apr 2005 | - | 24 Mar 2011 | Satisfied | 7644000.0 | ||||
| 10138974 View Details | Rohit Sharma | ₹ 0.02 | 30 Dec 2008 | - | 05 Feb 2011 | Satisfied | 249000.0 | ||||
| 80062210 View Details | Rohit Sharma | ₹ 0.61 | 28 Dec 2005 | - | 31 Jan 2011 | Satisfied | 6113000.0 | ||||
| 80052916 View Details | Rohit Sharma | ₹ 0.62 | 30 Apr 2004 | - | 14 Mar 2009 | Satisfied | 6165000.0 | ||||
| 80052915 View Details | Rohit Sharma | ₹ 0.77 | 28 Feb 2004 | - | 14 Mar 2009 | Satisfied | 7681000.0 | ||||
| 80052917 View Details | Rohit Sharma | ₹ 0.52 | 30 Oct 2003 | - | 14 Mar 2009 | Satisfied | 5188000.0 | ||||
| 80035602 View Details | Rohit Sharma | ₹ 0.30 | 28 Apr 2003 | - | 31 Aug 2007 | Satisfied | 2971000.0 | ||||
| 80035601 View Details | Rohit Sharma | ₹ 0.46 | 19 Apr 2002 | - | 31 Aug 2007 | Satisfied | 4640000.0 | ||||
| 80022969 View Details | Rohit Sharma | ₹ 0.47 | 19 Dec 2002 | - | 31 Jan 2007 | Satisfied | 4682000.0 | ||||
| 80007601 View Details | Rohit Sharma | ₹ 0.56 | 25 Apr 2000 | - | 19 Jul 2006 | Satisfied | 5612000.0 | ||||
| 80007603 View Details | Rohit Sharma | ₹ 0.72 | 20 Jun 2000 | - | 15 Jul 2006 | Satisfied | 7201000.0 | ||||
| 80007605 View Details | Rohit Sharma | ₹ 0.30 | 28 Feb 2003 | - | 10 Jul 2006 | Satisfied | 2964000.0 | ||||
| 80007594 View Details | Rohit Sharma | ₹ 0.22 | 28 Feb 2002 | - | 06 Jul 2006 | Satisfied | 2246000.0 | ||||
| 101158093 View Details | Others | ₹ 2.49 | 27 Aug 2025 | - | - | Open | 24878000.0 | ||||
| 101115427 View Details | Others | ₹ 2.31 | 12 Jun 2025 | - | - | Open | 23105000.0 | ||||
| 101085856 View Details | Others | ₹ 1.89 | 18 Apr 2025 | - | - | Open | 18867000.0 | ||||
| 101058522 View Details | Others | ₹ 1.32 | 21 Feb 2025 | - | - | Open | 13159000.0 | ||||
| 101044161 View Details | Others | ₹ 1.80 | 28 Dec 2024 | - | - | Open | 18049000.0 | ||||
| 101010874 View Details | State Bank Of India | ₹ 25.00 | 13 Nov 2024 | - | - | Open | 250000000.0 | ||||
| 101006756 View Details | Others | ₹ 3.70 | 28 Oct 2024 | - | - | Open | 36987000.0 | ||||
| 100980299 View Details | Others | ₹ 1.71 | 22 Aug 2024 | - | - | Open | 17109000.0 | ||||
| 100954223 View Details | Others | ₹ 0.18 | 24 Jun 2024 | - | - | Open | 1806000.0 | ||||
| 100934237 View Details | Others | ₹ 1.34 | 24 Apr 2024 | - | - | Open | 13355000.0 | ||||
| 100886647 View Details | Others | ₹ 1.97 | 13 Feb 2024 | - | - | Open | 19704000.0 | ||||
| 100851600 View Details | Others | ₹ 1.01 | 18 Dec 2023 | - | - | Open | 10100000.0 | ||||
| 100808326 View Details | Others | ₹ 2.44 | 20 Oct 2023 | - | - | Open | 24391000.0 | ||||
| 100776204 View Details | Others | ₹ 2.26 | 21 Aug 2023 | - | - | Open | 22610000.0 | ||||
| 100744084 View Details | Others | ₹ 1.35 | 08 Jun 2023 | - | - | Open | 13458000.0 | ||||
| 100713427 View Details | Others | ₹ 2.73 | 27 Mar 2023 | - | - | Open | 27315000.0 | ||||
| 100690608 View Details | Others | ₹ 0.86 | 21 Feb 2023 | - | - | Open | 8633000.0 | ||||
| 100663071 View Details | Others | ₹ 2.29 | 08 Dec 2022 | - | - | Open | 22940000.0 | ||||
| 100643168 View Details | Hdfc Bank Limited | ₹ 0.70 | 28 Oct 2022 | - | - | Open | 6950000.0 | ||||
| 100436221 View Details | Others | ₹ 3.07 | 25 Mar 2021 | - | - | Open | 30693000.0 | ||||
| 100423285 View Details | Others | ₹ 3.93 | 10 Feb 2021 | - | - | Open | 39299000.0 | ||||
| 100413710 View Details | Others | ₹ 1.67 | 07 Jan 2021 | - | - | Open | 16730000.0 | ||||
| 100288455 View Details | Others | ₹ 0.14 | 11 Sep 2019 | - | - | Open | 1400000.0 | ||||
| 100144739 View Details | Others | ₹ 9.98 | 29 Dec 2017 | 31 Aug 2025 | - | Open | 99789000.0 | ||||
| 80012099 View Details | Punjab National Bank | ₹ 10.00 | 21 Jun 1976 | 05 Mar 2013 | - | Open | 100000000.0 | ||||