Delphi World Money Limited - Charge

L65990MH1985PLC037697 | 40 years 7 months | Mumbai, Maharashtra | Active
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Delphi World Money Limited

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Charges Overview

Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.

Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.

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24
Total Charges
22
Open Charges
2
Satisfied Charges
6
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
10589111 Union Bank Of India ₹ 900,000.00 28 Aug 2015 - 28 Jan 2021 Open
100083480 Canara Bank ₹ 340,000.00 29 Dec 2016 - 26 May 2022 Open
10488390 The Saraswat Co-operative Bank Limited ₹ 568,000.00 14 Mar 2014 - 18 Jul 2018 Open
10500339 Others ₹ 250,000,000.00 23 May 2014 07 Sep 2018 04 Mar 2022 Open
100145320 Others ₹ 448,000.00 14 Dec 2017 - 17 Nov 2021 Open
100212601 Hdfc Bank Limited ₹ 100,000,000.00 06 Sep 2018 - 31 Jan 2022 Open
10288339 Axis Bank Limited ₹ 360,000,000.00 18 May 2011 25 Sep 2014 29 Jun 2017 Open
100112427 Others ₹ 560,000.00 30 Jun 2017 - 17 Nov 2021 Open
100146227 Others ₹ 496,000.00 05 Dec 2017 - 17 Nov 2021 Open
100219998 Others ₹ 250,000,000.00 05 Nov 2018 - 17 Jan 2022 Open
100113440 Hdfc Bank Limited ₹ 100,000,000.00 30 Mar 2017 02 May 2023 - Satisfied
10396326 The Saraswat Co-operative Bank Limited ₹ 886,631.00 11 Dec 2012 - 02 Feb 2018 Open
10471029 Axis Bank Limited ₹ 780,000,000.00 24 Nov 2010 17 Dec 2018 03 Nov 2022 Open
100134821 Hdfc Bank Limited ₹ 236,640,000.00 19 Sep 2017 - 13 Jan 2023 Open
100181971 Others ₹ 540,000.00 21 May 2018 - 06 Dec 2021 Open
10579828 The Saraswat Co-operative Bank Limited ₹ 2,467,000.00 29 Jun 2015 - 01 Aug 2018 Open
100081034 Others ₹ 1,161,800.00 30 Jan 2017 - 09 Mar 2021 Open
10472215 Axis Bank Limited ₹ 45,000,000.00 24 Nov 2010 - 05 Sep 2015 Open
100831109 Others ₹ 302,600,000.00 22 Dec 2023 27 Dec 2023 - Satisfied
10306790 Others ₹ 600,000,000.00 27 Jul 2011 04 May 2017 07 Jun 2023 Open
10336273 The Saraswat Co-operative Bank Limited ₹ 9,000,000.00 21 Jan 2012 - 22 Dec 2017 Open
10314269 Axis Bank Limited ₹ 100,000,000.00 10 Oct 2011 - 29 Jun 2017 Open
100035957 Others ₹ 703,000.00 13 Jun 2016 - 09 Mar 2021 Open
100116759 Others ₹ 340,000.00 29 Jun 2017 - 09 Mar 2021 Open
Showing 0 - 0 of 0 charges

Frequently Asked Questions

What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor. It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied. The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed, and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure. They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.