Last Updated:
January 15, 2025
Company Unlocked111!
Parveen Travels Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 227.64 Cr
- Bank Of Punjab Limited : 0.35 Cr
Total Open Charges
₹ 227.99 crore
Total Satisfied Charges
₹ 244.89 crore
Total No. of Lender(s)
22
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
27 Aug 2024
Last Charge Amount
₹ 0.05 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 100460390 View Details | Others | ₹ 0.05 | 05 Feb 2021 | - | 27 Aug 2024 | Satisfied | 510000.0 |
|
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| 100460392 View Details | Others | ₹ 0.09 | 26 Jan 2021 | - | 27 Aug 2024 | Satisfied | 883000.0 |
| 100460393 View Details | Others | ₹ 0.48 | 26 Jan 2021 | - | 27 Aug 2024 | Satisfied | 4824506.0 |
| 100460391 View Details | Others | ₹ 0.51 | 25 Jan 2021 | - | 27 Aug 2024 | Satisfied | 5069000.0 |
| 10574029 View Details | City Union Bank Limited | ₹ 1.60 | 27 Mar 2015 | - | 23 Feb 2024 | Satisfied | 16000000.0 |
| 10512105 View Details | City Union Bank Limited | ₹ 3.25 | 10 Jul 2014 | - | 23 Feb 2024 | Satisfied | 32500000.0 |
| 100399585 View Details | Others | ₹ 2.00 | 22 Dec 2020 | - | 18 Nov 2021 | Satisfied | 20000000.0 |
| 100255817 View Details | Others | ₹ 35.39 | 05 Mar 2019 | - | 18 Nov 2021 | Satisfied | 353888738.0 |
| 100270755 View Details | Others | ₹ 1.58 | 05 Mar 2019 | - | 18 Nov 2021 | Satisfied | 15755000.0 |
| 100159583 View Details | Others | ₹ 3.49 | 26 Aug 2017 | - | 03 Nov 2021 | Satisfied | 34920000.0 |
| 100059749 View Details | Others | ₹ 2.29 | 15 Sep 2016 | - | 16 Oct 2020 | Satisfied | 22870275.0 |
| 100038070 View Details | Others | ₹ 0.63 | 30 Jun 2016 | - | 16 Oct 2020 | Satisfied | 6323740.0 |
| 100121866 View Details | Others | ₹ 3.06 | 14 Aug 2017 | - | 15 Oct 2020 | Satisfied | 30575760.0 |
| 100099154 View Details | Others | ₹ 2.60 | 26 Apr 2017 | - | 15 Oct 2020 | Satisfied | 25959605.0 |
| 10392755 View Details | Indiabulls Financial Services Limited | ₹ 1.80 | 23 Nov 2012 | - | 03 Oct 2019 | Satisfied | 18000000.0 |
| 10392893 View Details | Indiabulls Financial Services Limited | ₹ 1.80 | 23 Nov 2012 | - | 03 Oct 2019 | Satisfied | 18000000.0 |
| 100037646 View Details | Others | ₹ 0.42 | 17 Jun 2016 | - | 20 Sep 2019 | Satisfied | 4190789.0 |
| 10519063 View Details | Kotak Mahindra Prime Limited | ₹ 0.31 | 27 Aug 2014 | - | 17 Apr 2019 | Satisfied | 3093000.0 |
| 10457443 View Details | Kotak Mahindra Prime Limited | ₹ 0.11 | 23 Sep 2013 | - | 17 Apr 2019 | Satisfied | 1110000.0 |
| 10307226 View Details | Ing Vysya Bank Limited | ₹ 3.00 | 10 Aug 2011 | - | 25 Mar 2019 | Satisfied | 30000000.0 |
| 10307137 View Details | Ing Vysya Bank Limited | ₹ 0.81 | 31 Jul 2011 | - | 25 Mar 2019 | Satisfied | 8100000.0 |
| 10307221 View Details | Ing Vysya Bank Limited | ₹ 1.04 | 31 Jul 2011 | - | 25 Mar 2019 | Satisfied | 10400000.0 |
| 10399592 View Details | Others | ₹ 46.19 | 10 Jan 2013 | 20 Jul 2016 | 23 Jan 2018 | Satisfied | 461900000.0 |
| 10117134 View Details | Ge Capital Transportation Financial Services Limited | ₹ 0.67 | 07 Aug 2008 | - | 27 Apr 2016 | Satisfied | 6650000.0 |
| 10118610 View Details | Ge Capital Transportation Financial Services Limited | ₹ 0.84 | 04 Aug 2008 | - | 27 Apr 2016 | Satisfied | 8350000.0 |
| 10082573 View Details | Ge Capital Transportation Financial Services Limited | ₹ 0.94 | 29 Dec 2007 | - | 27 Apr 2016 | Satisfied | 9375000.0 |
| 10081822 View Details | Ge Capital Transportation Financial Services Limited | ₹ 1.20 | 28 Dec 2007 | - | 27 Apr 2016 | Satisfied | 12000000.0 |
| 10051507 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.32 | 30 Apr 2007 | - | 27 Apr 2016 | Satisfied | 3150000.0 |
| 10160447 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.12 | 30 Apr 2007 | - | 27 Apr 2016 | Satisfied | 1150000.0 |
| 10160444 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.12 | 27 Apr 2007 | - | 27 Apr 2016 | Satisfied | 1240000.0 |
| 10204343 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.32 | 27 Apr 2007 | - | 27 Apr 2016 | Satisfied | 3240000.0 |
| 10164780 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.60 | 23 Apr 2007 | - | 27 Apr 2016 | Satisfied | 6000000.0 |
| 10153948 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.60 | 27 Mar 2007 | - | 27 Apr 2016 | Satisfied | 6000000.0 |
| 10155231 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.66 | 02 Mar 2007 | - | 27 Apr 2016 | Satisfied | 6575290.0 |
| 10155232 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 0.66 | 02 Mar 2007 | - | 27 Apr 2016 | Satisfied | 6575290.0 |
| 10260888 View Details | Axis Bank Limited | ₹ 7.09 | 12 Jan 2011 | - | 02 Mar 2016 | Satisfied | 70885000.0 |
| 10365459 View Details | Corporation Bank | ₹ 4.70 | 26 May 2012 | - | 11 Jan 2016 | Satisfied | 47000000.0 |
| 10286110 View Details | Dhanlaxmi Bank Limited | ₹ 1.93 | 02 Apr 2011 | - | 14 Oct 2015 | Satisfied | 19260000.0 |
| 10286118 View Details | Dhanlaxmi Bank Limited | ₹ 3.01 | 02 Apr 2011 | - | 14 Oct 2015 | Satisfied | 30090000.0 |
| 10320253 View Details | Hdfc Bank Limited | ₹ 2.16 | 18 Nov 2011 | - | 01 Sep 2015 | Satisfied | 21600000.0 |
| 10291760 View Details | Hdfc Bank Limited | ₹ 3.54 | 19 May 2011 | - | 01 Sep 2015 | Satisfied | 35400000.0 |
| 10294414 View Details | Hdfc Bank Limited | ₹ 0.64 | 11 May 2011 | - | 01 Sep 2015 | Satisfied | 6400000.0 |
| 10286562 View Details | Hdfc Bank Limited | ₹ 0.85 | 30 Apr 2011 | - | 01 Sep 2015 | Satisfied | 8500000.0 |
| 10284488 View Details | Hdfc Bank Limited | ₹ 2.30 | 18 Apr 2011 | - | 01 Sep 2015 | Satisfied | 23010000.0 |
| 10288412 View Details | Hdfc Bank Limited | ₹ 0.32 | 09 Apr 2011 | - | 01 Sep 2015 | Satisfied | 3200000.0 |
| 10189855 View Details | Hdfc Bank Limited | ₹ 1.50 | 09 Dec 2009 | - | 01 Sep 2015 | Satisfied | 15000000.0 |
| 10187415 View Details | Hdfc Bank Limited | ₹ 3.00 | 30 Oct 2009 | - | 01 Sep 2015 | Satisfied | 30000000.0 |
| 10065040 View Details | Hdfc Bank Limited | ₹ 1.39 | 20 Jul 2007 | - | 01 Sep 2015 | Satisfied | 13900000.0 |
| 10396998 View Details | L & T Finance Limited | ₹ 2.51 | 22 Dec 2012 | - | 18 Aug 2015 | Satisfied | 25053600.0 |
| 10387592 View Details | L & T Finance Limited | ₹ 2.70 | 30 Oct 2012 | - | 18 Aug 2015 | Satisfied | 27000000.0 |
| 10534926 View Details | Srei Equipment Finance Limited | ₹ 0.49 | 27 Nov 2014 | - | 28 Jul 2015 | Satisfied | 4924455.0 |
| 10534967 View Details | Srei Equipment Finance Limited | ₹ 0.49 | 27 Nov 2014 | - | 28 Jul 2015 | Satisfied | 4925570.0 |
| 10534968 View Details | Srei Equipment Finance Limited | ₹ 0.49 | 27 Nov 2014 | - | 28 Jul 2015 | Satisfied | 4925570.0 |
| 10536138 View Details | Srei Equipment Finance Limited | ₹ 0.49 | 27 Nov 2014 | - | 28 Jul 2015 | Satisfied | 4925570.0 |
| 10536139 View Details | Srei Equipment Finance Limited | ₹ 0.49 | 27 Nov 2014 | - | 28 Jul 2015 | Satisfied | 4925570.0 |
| 10361550 View Details | Corporation Bank | ₹ 4.03 | 21 May 2012 | - | 25 Jul 2015 | Satisfied | 40300000.0 |
| 10184206 View Details | Corporation Bank | ₹ 2.90 | 05 Nov 2009 | - | 25 Jul 2015 | Satisfied | 29000000.0 |
| 10066224 View Details | Corporation Bank | ₹ 5.00 | 24 Jul 2007 | - | 25 Jul 2015 | Satisfied | 50000000.0 |
| 10011521 View Details | Citi Crop Finance India Ltd | ₹ 0.68 | 28 Jun 2006 | - | 24 Jul 2015 | Satisfied | 6817761.0 |
| 10015821 View Details | Citi Crop Finance India Pvt Ltd | ₹ 0.50 | 28 Jun 2006 | - | 24 Jul 2015 | Satisfied | 4986000.0 |
| 10011446 View Details | Citicrop Finance Indra Private Limited | ₹ 0.39 | 15 Jun 2006 | - | 24 Jul 2015 | Satisfied | 3878000.0 |
| 10011447 View Details | Citicrop Finance Indra Private Limited | ₹ 0.23 | 15 Jun 2006 | - | 24 Jul 2015 | Satisfied | 2272587.0 |
| 10011448 View Details | Citicrop Finance Indra Private Limited | ₹ 0.53 | 15 Jun 2006 | - | 24 Jul 2015 | Satisfied | 5302703.0 |
| 10015816 View Details | Citi Crop Finance India Pvt Ltd | ₹ 0.17 | 15 Jun 2006 | - | 24 Jul 2015 | Satisfied | 1662000.0 |
| 90285745 View Details | Citi Bank N.A. | ₹ 0.20 | 25 Nov 2004 | - | 24 Jul 2015 | Satisfied | 2000000.0 |
| 90285739 View Details | Citi Bank N.A. | ₹ 0.10 | 13 Nov 2004 | - | 24 Jul 2015 | Satisfied | 950000.0 |
| 90285726 View Details | Citi Bank N.A. | ₹ 0.14 | 29 Sep 2004 | - | 24 Jul 2015 | Satisfied | 1420000.0 |
| 90285721 View Details | Citi Bank N.A. | ₹ 0.28 | 21 Sep 2004 | - | 24 Jul 2015 | Satisfied | 2840000.0 |
| 90285716 View Details | Citi Bank N.A. | ₹ 0.14 | 07 Sep 2004 | - | 24 Jul 2015 | Satisfied | 1420000.0 |
| 90285683 View Details | Citi Bank N.A. | ₹ 0.05 | 18 May 2004 | - | 24 Jul 2015 | Satisfied | 540000.0 |
| 90285679 View Details | Citi Bank N.A. | ₹ 0.28 | 26 Apr 2004 | - | 24 Jul 2015 | Satisfied | 2800000.0 |
| 90285624 View Details | Citi Bank N.A. | ₹ 0.14 | 23 Oct 2003 | - | 24 Jul 2015 | Satisfied | 1350000.0 |
| 10550346 View Details | Sundaram Finance Limited | ₹ 1.34 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 13402482.0 |
| 10550350 View Details | Sundaram Finance Limited | ₹ 0.83 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 8323890.0 |
| 10550358 View Details | Sundaram Finance Limited | ₹ 0.97 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 9658118.0 |
| 10550360 View Details | Sundaram Finance Limited | ₹ 0.43 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 4253773.0 |
| 10550362 View Details | Sundaram Finance Limited | ₹ 0.43 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 4253773.0 |
| 10550370 View Details | Sundaram Finance Limited | ₹ 1.12 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 11207955.0 |
| 10550374 View Details | Sundaram Finance Limited | ₹ 0.49 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 4937150.0 |
| 10550376 View Details | Sundaram Finance Limited | ₹ 0.37 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 3747371.0 |
| 10551349 View Details | Sundaram Finance Limited | ₹ 0.59 | 29 Jan 2015 | - | 20 Jul 2015 | Satisfied | 5891813.0 |
| 10460963 View Details | Sundaram Finance Limited | ₹ 0.10 | 08 Nov 2013 | - | 20 Jul 2015 | Satisfied | 994105.0 |
| 10454698 View Details | Sundaram Finance Limited | ₹ 1.12 | 27 Sep 2013 | - | 03 Feb 2015 | Satisfied | 11242647.0 |
| 10454702 View Details | Sundaram Finance Limited | ₹ 0.75 | 27 Sep 2013 | - | 03 Feb 2015 | Satisfied | 7495098.0 |
| 10344936 View Details | Srei Equipment Finance Private Limited | ₹ 1.02 | 15 Feb 2012 | - | 19 Jan 2015 | Satisfied | 10210000.0 |
| 10345857 View Details | Srei Equipment Finance Private Limited | ₹ 1.02 | 15 Feb 2012 | - | 19 Jan 2015 | Satisfied | 10210000.0 |
| 10345867 View Details | Srei Equipment Finance Private Limited | ₹ 1.02 | 15 Feb 2012 | - | 19 Jan 2015 | Satisfied | 10210000.0 |
| 10345872 View Details | Srei Equipment Finance Private Limited | ₹ 1.02 | 15 Feb 2012 | - | 19 Jan 2015 | Satisfied | 10210000.0 |
| 10345877 View Details | Srei Equipment Finance Private Limited | ₹ 1.02 | 15 Feb 2012 | - | 19 Jan 2015 | Satisfied | 10210000.0 |
| 10347514 View Details | Bajaj Finance Limited | ₹ 5.05 | 17 Mar 2012 | - | 24 Jan 2013 | Satisfied | 50500000.0 |
| 10026673 View Details | State Bank Of India | ₹ 37.00 | 30 Nov 2006 | 29 Mar 2011 | 17 Jan 2013 | Satisfied | 370000000.0 |
| 10133418 View Details | Axis Bank Limited | ₹ 5.80 | 30 Oct 2008 | - | 30 Jun 2012 | Satisfied | 58000000.0 |
| 10121096 View Details | Sundaram Finance Limited | ₹ 0.99 | 06 Aug 2008 | - | 23 Jan 2012 | Satisfied | 9915000.0 |
| 10279415 View Details | Bajaj Finance Limited | ₹ 4.04 | 30 Mar 2011 | - | 13 Dec 2011 | Satisfied | 40400000.0 |
| 80034532 View Details | Citi Bank N.A. | ₹ 3.00 | 12 Apr 2006 | - | 24 Jul 2007 | Satisfied | 30000000.0 |
| 100617007 View Details | Others | ₹ 2.50 | 05 Jul 2022 | - | - | Open | 25000000.0 |
| 100518987 View Details | Others | ₹ 14.58 | 11 Dec 2021 | - | - | Open | 145766009.0 |
| 100519559 View Details | Others | ₹ 0.33 | 11 Dec 2021 | - | - | Open | 3300000.0 |
| 100519608 View Details | Others | ₹ 0.09 | 11 Dec 2021 | - | - | Open | 890000.0 |
| 100519633 View Details | Others | ₹ 0.07 | 11 Dec 2021 | - | - | Open | 653781.0 |
| 100519555 View Details | Others | ₹ 0.34 | 10 Dec 2021 | - | - | Open | 3396596.0 |
| 100519560 View Details | Others | ₹ 4.62 | 10 Dec 2021 | - | - | Open | 46200000.0 |
| 100519565 View Details | Others | ₹ 0.15 | 10 Dec 2021 | - | - | Open | 1489741.0 |
| 100519576 View Details | Others | ₹ 1.32 | 10 Dec 2021 | - | - | Open | 13200000.0 |
| 100519577 View Details | Others | ₹ 3.10 | 10 Dec 2021 | - | - | Open | 31000000.0 |
| 100519582 View Details | Others | ₹ 4.62 | 10 Dec 2021 | - | - | Open | 46200000.0 |
| 100519584 View Details | Others | ₹ 2.97 | 10 Dec 2021 | - | - | Open | 29700000.0 |
| 100519600 View Details | Others | ₹ 10.62 | 10 Dec 2021 | - | - | Open | 106194000.0 |
| 100519606 View Details | Others | ₹ 0.69 | 10 Dec 2021 | - | - | Open | 6930000.0 |
| 100519609 View Details | Others | ₹ 0.93 | 10 Dec 2021 | - | - | Open | 9334943.0 |
| 100519618 View Details | Others | ₹ 4.62 | 10 Dec 2021 | - | - | Open | 46200000.0 |
| 100519619 View Details | Others | ₹ 9.47 | 10 Dec 2021 | - | - | Open | 94670000.0 |
| 100519622 View Details | Others | ₹ 0.29 | 10 Dec 2021 | - | - | Open | 2880000.0 |
| 100519626 View Details | Others | ₹ 0.95 | 10 Dec 2021 | - | - | Open | 9536000.0 |
| 100514821 View Details | Others | ₹ 1.88 | 29 Oct 2021 | - | - | Open | 18831980.0 |
| 100472775 View Details | Others | ₹ 4.88 | 17 Aug 2021 | - | - | Open | 48830000.0 |
| 100399518 View Details | Others | ₹ 1.57 | 14 Oct 2020 | - | - | Open | 15705823.0 |
| 100399556 View Details | Others | ₹ 0.10 | 14 Oct 2020 | - | - | Open | 982756.0 |
| 100399574 View Details | Others | ₹ 0.10 | 14 Oct 2020 | - | - | Open | 977940.0 |
| 100399576 View Details | Others | ₹ 0.93 | 14 Oct 2020 | - | - | Open | 9342400.0 |
| 100399589 View Details | Others | ₹ 4.08 | 14 Oct 2020 | - | - | Open | 40781586.0 |
| 100399591 View Details | Others | ₹ 2.05 | 14 Oct 2020 | - | - | Open | 20522625.0 |
| 100354808 View Details | Others | ₹ 4.00 | 07 Nov 2019 | - | - | Open | 40000000.0 |
| 100225749 View Details | Others | ₹ 0.19 | 09 Nov 2018 | - | - | Open | 1934000.0 |
| 100210476 View Details | Others | ₹ 0.35 | 31 Aug 2018 | - | - | Open | 3520000.0 |
| 100210477 View Details | Others | ₹ 0.25 | 31 Aug 2018 | - | - | Open | 2539000.0 |
| 100210479 View Details | Others | ₹ 0.27 | 28 Jun 2018 | - | - | Open | 2730420.0 |
| 100191289 View Details | Others | ₹ 2.62 | 24 May 2018 | - | - | Open | 26235000.0 |
| 100182468 View Details | Others | ₹ 2.23 | 10 May 2018 | - | - | Open | 22275000.0 |
| 100186629 View Details | Others | ₹ 0.83 | 21 Apr 2018 | - | - | Open | 8296760.0 |
| 100186632 View Details | Others | ₹ 1.96 | 18 Apr 2018 | - | - | Open | 19641400.0 |
| 100179200 View Details | Others | ₹ 1.91 | 31 Mar 2018 | - | - | Open | 19092000.0 |
| 100177014 View Details | Others | ₹ 2.51 | 29 Mar 2018 | - | - | Open | 25065000.0 |
| 100179807 View Details | Others | ₹ 12.88 | 27 Mar 2018 | - | - | Open | 128830050.0 |
| 100177019 View Details | Others | ₹ 0.53 | 15 Mar 2018 | - | - | Open | 5328000.0 |
| 100159966 View Details | Others | ₹ 7.14 | 26 Feb 2018 | - | - | Open | 71412000.0 |
| 100177017 View Details | Others | ₹ 1.46 | 26 Feb 2018 | - | - | Open | 14630400.0 |
| 100151553 View Details | Others | ₹ 90.66 | 01 Dec 2017 | 22 Feb 2022 | - | Open | 906600000.0 |
| 100153286 View Details | Others | ₹ 4.25 | 18 Nov 2017 | - | - | Open | 42500000.0 |
| 100159969 View Details | Others | ₹ 5.50 | 08 Aug 2017 | - | - | Open | 55000000.0 |
| 100080844 View Details | Others | ₹ 5.23 | 13 Feb 2017 | 25 Oct 2021 | - | Open | 52303840.0 |
| 100056324 View Details | Others | ₹ 5.00 | 20 Oct 2016 | - | - | Open | 50000000.0 |
| 90288426 View Details | Bank Of Punjab Limited | ₹ 0.35 | 29 Sep 2005 | - | - | Open | 3499981.0 |
