D P I Exim Private Limited - Charges

Every charge - open or closed - that lenders have registered against D P I Exim Private Limited, with the most recent activity at the top.

2005-12-09 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
DP D P I Exim Private Limited
Open charges
12
16.16 cr
Closed charges
1
2.50 cr
Total
13
18.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 13.10 cr
2 The Royal Bank Of Scotland N. V. 1 2.50 cr
3 Sidbi 2 1.96 cr
4 Oriental Bank Of Commerce 1 80.00 Lakh
5 Hdfc Bank Limited 1 29.49 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101195444 Hdfc Bank Limited 09 Oct 2025 - - 29.49 Lakh Open
101146547 Sidbi 06 Aug 2025 - - 60.00 Lakh Open
100895922 Others 19 Mar 2024 - - 30.00 Lakh Open
100868120 Sidbi 19 Feb 2024 - - 1.36 cr Open
100864809 Others 29 Jan 2024 - - 17.00 Lakh Open
100498401 Others 05 Nov 2021 - - 2.40 cr Open
100498413 Others 05 Nov 2021 - - 39.00 Lakh Open
100380245 Others 22 Oct 2020 - - 24.00 Lakh Open
100045079 Others 05 Aug 2016 - - 90.00 Lakh Open
10539795 Others 06 Dec 2014 09 Aug 2022 - 5.00 cr Open
10539796 Others 06 Dec 2014 02 Jul 2018 - 3.70 cr Open
10539797 Oriental Bank Of Commerce 06 Dec 2014 - - 80.00 Lakh Open
10332217 The Royal Bank Of Scotland N. V. 23 Jan 2012 - 13 Apr 2015 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for D P I Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against D P I Exim Private Limited (CIN: U51909DL2005PTC143489). 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 P I Exim 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.