Bansal Dyechem Private Limited - Charges

Every charge - open or closed - that lenders have registered against Bansal Dyechem Private Limited, with the most recent activity at the to…

2004-05-17 Delhi, Delhi Active Unlisted Active Compliant
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BD Bansal Dyechem Private Limited
Open charges
3
6.75 cr
Closed charges
2
2.75 cr
Total
5
9.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 6.15 cr
2 Tamilnad Mercantile Bank Limited 2 2.75 cr
3 Bank Of India 1 60.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100911891 Bank Of India 28 Mar 2024 - - 60.00 Lakh Open
100543022 Hdfc Bank Limited 12 Jan 2022 - - 15.00 Lakh Open
10521561 Hdfc Bank Limited 30 Jun 2014 19 Aug 2023 - 6.00 cr Open
80013226 Tamilnad Mercantile Bank Limited 17 Aug 2005 11 Jul 2013 30 Jun 2015 1.75 cr Closed
80013228 Tamilnad Mercantile Bank Limited 17 Aug 2005 11 Jul 2013 30 Jun 2015 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bansal Dyechem Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bansal Dyechem Private Limited (CIN: U51102DL2004PTC126391). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Bansal Dyechem Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.