Shirdi Panel Industries Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shirdi Panel Industries Limited has 25 charges registered with the Registrar of Companies: 6 open charges worth Rs 1,594.20 Cr and 19 satisfied charges worth Rs 765.32 Cr. The largest open charges are held by Dena Bank and Jm Financial Asset Reconstruction Company Private Limited. The most recent charge was created on 31 Jan 2025 for Rs 1,556.70 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 1586.70 Cr
- Dena Bank : 4.00 Cr
- Jm Financial Asset Reconstruction Company Private Limited : 3.50 Cr
₹1,594.20 crore
₹765.32 crore
4
Others
Creation
31 Jan 2025
₹1,556.70 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10241603 View Details | Others | ₹ 5.00 | 31 Aug 2010 | 10 Apr 2024 | 28 Jan 2025 | Satisfied |
| 10081067 View Details | Others | ₹ 5.00 | 02 Nov 2007 | 10 Apr 2024 | 28 Jan 2025 | Satisfied |
| 10047095 View Details | Others | ₹ 336.66 | 03 Mar 2007 | 10 Apr 2024 | 28 Jan 2025 | Satisfied |
| 90158368 View Details | Others | ₹ 0.50 | 06 Apr 2004 | 10 Apr 2024 | 28 Jan 2025 | Satisfied |
| 80015870 View Details | Others | ₹ 0.25 | 31 Mar 1998 | 10 Apr 2024 | 28 Jan 2025 | Satisfied |
| 80015877 View Details | Others | ₹ 0.50 | 31 Mar 1998 | 10 Apr 2024 | 28 Jan 2025 | Satisfied |
| 90156831 View Details | Others | ₹ 0.25 | 31 Mar 1998 | 10 Apr 2024 | 28 Jan 2025 | Satisfied |
| 10422278 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 1.90 | 30 Mar 2013 | 26 Mar 2014 | 09 Jul 2024 | Satisfied |
| 10416410 View Details | Others | ₹ 13.00 | 13 Feb 2013 | 14 Nov 2017 | 09 Jul 2024 | Satisfied |
| 10386314 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 20.00 | 01 Nov 2012 | 29 Mar 2014 | 09 Jul 2024 | Satisfied |
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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.