D D International Private Limited - Charges

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

1995-08-22 Punjab, Punjab Active Unlisted Active Compliant
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DD D D International Private Limited
Open charges
5
1,193.47 cr
Closed charges
24
1,310.12 cr
Total
29
2,503.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 1,438.00 cr
2 State Bank Of India 3 490.00 cr
3 Punjab National Bank 7 396.62 cr
4 Pnb Bank 7 114.27 cr
5 Hdfc Bank Limited 1 40.00 cr
6 Allahabad Bank 1 24.70 cr
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101033177 Others 19 Dec 2024 - - 160.00 cr Open
100864568 Hdfc Bank Limited 14 Dec 2023 - 09 Sep 2024 40.00 cr Closed
100830373 Others 11 Dec 2023 - - 15.00 cr Open
100757740 Others 01 Aug 2023 - 11 Dec 2023 15.00 cr Closed
100700250 Others 31 Mar 2023 - 11 Dec 2023 100.00 cr Closed
100649312 Others 08 Dec 2022 - 01 Aug 2023 35.00 cr Closed
100649307 Others 19 Nov 2022 - 01 Aug 2023 30.00 cr Closed
100545143 Others 21 Feb 2022 - 01 Aug 2023 15.00 cr Closed
100318853 Others 04 Jan 2020 - 30 Mar 2021 50.00 cr Closed
100245903 State Bank Of India 31 Jan 2019 - 29 Jan 2020 210.00 cr Closed
100024615 State Bank Of India 13 Feb 2016 - 29 Jan 2020 210.00 cr Closed
10584089 Others 18 Jun 2015 19 Jan 2024 - 309.00 cr Open
10559081 State Bank Of India 07 Jan 2015 - 03 Feb 2017 70.00 cr Closed
10450519 Punjab National Bank 22 Aug 2013 - - 47.28 Lakh Open
10324594 Allahabad Bank 30 Nov 2011 - 06 Mar 2017 24.70 cr Closed
10129036 Punjab National Bank 07 Oct 2008 - 30 Jan 2017 11.15 cr Closed
10129038 Others 07 Oct 2008 29 Sep 2025 - 709.00 cr Open
10129823 Punjab National Bank 07 Oct 2008 - 30 Jan 2017 5.00 cr Closed
10078996 Punjab National Bank 16 Nov 2007 - 30 Jan 2017 119.00 cr Closed
10060208 Punjab National Bank 29 Jun 2007 07 May 2008 30 Jan 2017 15.00 cr Closed
90170083 Pnb Bank 28 Jan 2005 - 30 Jan 2017 37.00 cr Closed
90169746 Pnb Bank 31 Dec 2002 02 Jan 2004 30 Jan 2017 27.00 cr Closed
90169740 Pnb Bank 21 Dec 2002 08 Mar 2005 30 Jan 2017 27.00 Lakh Closed
80033671 Punjab National Bank 11 Mar 2002 07 Oct 2008 30 Jan 2017 75.00 cr Closed
90169639 Punjab National Bank 11 Mar 2002 07 Oct 2008 08 Mar 2017 171.00 cr Closed
90167282 Pnb Bank 11 Mar 2000 28 Jan 2005 30 Jan 2017 8.00 cr Closed
90167283 Pnb Bank 11 Mar 2000 05 Dec 2002 30 Jan 2017 8.00 cr Closed
90169333 Pnb Bank 11 Mar 2000 - 30 Jan 2017 27.00 cr Closed
90167281 Pnb Bank 21 Jan 2000 - 30 Jan 2017 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for D D International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against D D International Private Limited (CIN: U51909PB1995PTC016929). 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 D D International 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.