D K Pharma Chem Private Limited - Charges

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

1989-09-12 Badlapur, Maharashtra Active Unlisted Active Compliant
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DK D K Pharma Chem Private Limited
Open charges
7
88.16 cr
Closed charges
20
66.78 cr
Total
27
154.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 104.37 cr
2 Dombivli Nagari Sahakari Bank Limited 8 20.05 cr
3 Dombivli Nagari Sahakari Bank Ltd. 5 10.84 cr
4 Tjsb Sahakari Bank Limited 1 7.50 cr
5 Axis Bank Limited 2 5.66 cr
6 The Hongkong And Shanghai Banking Corpor… 1 5.00 cr
7 Dombivli Nagari Sahakari Bank Ltd 1 1.40 cr
8 Hdfc Bank Limited 1 12.60 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101211042 Others 17 Dec 2025 - - 2.04 cr Open
100896986 Others 26 Mar 2024 - - 25.00 Lakh Open
100695499 Tjsb Sahakari Bank Limited 09 Mar 2023 - - 7.50 cr Open
100421969 Hdfc Bank Limited 03 Dec 2020 - - 12.60 Lakh Open
100300462 Axis Bank Limited 04 Oct 2019 - - 35.73 Lakh Open
100276526 Others 26 Jun 2019 20 Nov 2020 28 Apr 2022 10.00 cr Closed
100504615 Others 22 Apr 2019 - 26 Jul 2022 7.38 cr Closed
100219904 Others 06 Nov 2018 - 09 Mar 2021 2.00 cr Closed
100159975 Others 17 Feb 2018 03 Aug 2023 - 38.94 cr Open
100128496 Axis Bank Limited 25 Sep 2017 - 18 Feb 2020 5.30 cr Closed
100061104 Others 27 Oct 2016 - 18 Feb 2020 4.81 cr Closed
10626679 The Hongkong And Shanghai Banking Corporation Limited 26 Feb 2016 - 05 Nov 2018 5.00 cr Closed
10509215 Dombivli Nagari Sahakari Bank Ltd 11 Mar 2014 - 15 Sep 2018 1.40 cr Closed
10407557 Others 05 Jan 2013 08 Jul 2023 - 38.94 cr Open
10356082 Dombivli Nagari Sahakari Bank Ltd. 07 Apr 2012 - 14 Aug 2013 1.75 cr Closed
10337467 Dombivli Nagari Sahakari Bank Ltd. 24 Jan 2012 - 14 Aug 2013 3.25 cr Closed
10310547 Dombivli Nagari Sahakari Bank Limited 05 Oct 2011 - 14 Aug 2013 4.60 cr Closed
10310540 Dombivli Nagari Sahakari Bank Limited 15 Sep 2011 - 14 Aug 2013 30.61 Lakh Closed
10244130 Dombivli Nagari Sahakari Bank Ltd. 29 Jan 2010 - 14 Aug 2013 7.42 Lakh Closed
10123903 Dombivli Nagari Sahakari Bank Ltd. 24 Sep 2008 28 Aug 2010 09 Sep 2015 4.87 cr Closed
10116525 Dombivli Nagari Sahakari Bank Limited 12 Jul 2008 - 14 Aug 2013 4.70 Lakh Closed
10155120 Dombivli Nagari Sahakari Bank Limited 04 Mar 2008 - 14 Aug 2013 1.50 cr Closed
10111285 Dombivli Nagari Sahakari Bank Limited 24 Jan 2008 26 Nov 2008 14 Aug 2013 6.35 cr Closed
10098991 Dombivli Nagari Sahakari Bank Limited 07 Aug 2007 - 14 Aug 2013 50.00 Lakh Closed
10007702 Dombivli Nagari Sahakari Bank Limited 31 Mar 2006 - 14 Aug 2013 1.75 cr Closed
90144298 Dombivli Nagari Sahakari Bank Limited 30 Jan 2003 29 Aug 2006 09 Sep 2015 5.00 cr Closed
90143479 Dombivli Nagari Sahakari Bank Ltd. 08 Jul 2001 - 14 Jul 2013 90.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for D K Pharma Chem Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against D K Pharma Chem Private Limited (CIN: U24239MH1989PTC053428). 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 K Pharma Chem 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.