# PKH VENTURES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PKH VENTURES LIMITED, CIN U55100MH2000PLC125158, as read on 2026-10-04.

- CIN: U55100MH2000PLC125158
- Status on the register: Active
- Incorporated: 2000-03-23
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹50,00,00,000
- Paid-up capital: ₹31,99,60,400
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

5 open and 18 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ADITYA BIRLA CAPITAL LIMITED | ₹50,00,00,000 | open | 2026-07-31 |  |  |
| Union Bank | ₹75,00,00,000 | open | 2024-10-17 |  |  |
| THE FEDERAL BANK LIMITED | ₹26,61,39,000 | open | 2009-12-30 | 2014-03-05 |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹9,22,896 | open | 2002-12-19 |  |  |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | ₹6,42,655 | open | 2002-12-12 |  |  |
| The Saraswat Cooperative Bank Ltd | ₹58,00,000 | closed | 2018-06-02 |  | 2020-01-28 |
| ORIENTAL BANK OF COMMERCE | ₹5,00,00,000 | closed | 2014-06-27 |  | 2016-02-25 |
| Saraswat Cooperative Bank Ltd | ₹28,80,00,000 | closed | 2014-03-26 | 2021-09-27 | 2024-11-06 |
| PUNJAB NATIONAL BANK | ₹26,74,00,000 | closed | 2013-02-13 | 2021-06-21 | 2026-07-23 |
| The Saraswat Cooperative Bank Ltd | ₹12,50,00,000 | closed | 2010-01-14 | 2011-07-26 | 2020-01-28 |
| ORIENTAL BANK OF COMMERCE | ₹7,50,00,000 | closed | 2009-08-12 |  | 2015-10-31 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2009-07-13 |  | 2020-01-14 |
| PUNJAB NATIONAL BANK | ₹24,38,359 | closed | 2009-07-02 |  | 2020-01-14 |
| THE FEDERAL BANK LIMITED | ₹24,00,000 | closed | 2009-01-15 |  | 2010-11-26 |
| PUNJAB NATIONAL BANK | ₹24,82,500 | closed | 2008-11-26 |  | 2020-01-14 |
| PUNJAB NATIONAL BANK | ₹4,38,00,000 | closed | 2008-11-01 | 2009-07-13 | 2020-01-14 |
| The Saraswat Co-op Bank Ltd | ₹1,14,24,375 | closed | 2008-06-02 |  | 2020-02-06 |
| PUNJAB NATIONAL BANK | ₹9,00,00,000 | closed | 2008-04-30 | 2009-07-13 | 2020-01-14 |
| PUNJAB NATIONAL BANK | ₹25,00,00,000 | closed | 2008-04-25 | 2013-09-30 | 2020-01-14 |
| PUNJAB NATIONAL BANK | ₹25,00,00,000 | closed | 2008-03-27 | 2012-05-11 | 2020-01-14 |
| THE FEDERAL BANK LIMITED | ₹3,88,00,000 | closed | 2008-02-27 |  | 2010-11-26 |
| PUNJAB NATIONAL BANK | ₹32,52,00,000 | closed | 2006-11-29 | 2009-07-13 | 2020-01-14 |
| PUNJAB NATIONAL BANK | ₹30,93,00,000 | closed | 2005-08-04 | 2009-07-13 | 2020-01-14 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U55100MH2000PLC125158

## Source

- This page: https://entiva.in/companies/pkh-ventures-limited-u55100mh2000plc125158
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U55100MH2000PLC125158
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
