D Thakkar Constructions Private Limited - Charges

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

2004-07-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
DT D Thakkar Constructions Private Limited
Open charges
0
0.00
Closed charges
89
564.33 cr
Total
89
564.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 360.76 cr
2 Abhyudaya Co-Operative Bank Limited 1 51.50 cr
3 Reliance Capital Ltd 14 36.60 cr
4 Hdfc Bank Limited 21 33.75 cr
5 State Bank Of Indore 1 18.00 cr
6 Tata Capital Financial Services Limited 6 16.04 cr
7 Standard Chartered Bank 1 10.00 cr
8 Tirupati Urban Co-Op. Bank Limited 2 7.95 cr
9 Kotak Mahindra Bank Limited 3 7.90 cr
10 Icici Bank Limited 5 5.23 cr
All charges (89) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100187202 Others 02 Jul 2018 - 13 Mar 2023 18.22 cr Closed
100104216 Others 04 May 2017 - 13 Mar 2023 46.00 Lakh Closed
100094579 Others 20 Apr 2017 - 13 Mar 2023 35.10 Lakh Closed
100089751 Others 23 Feb 2017 - 01 Nov 2022 20.00 cr Closed
100076749 Others 15 Jan 2017 - 20 May 2019 15.00 cr Closed
100063669 Others 24 Nov 2016 - 20 May 2019 10.00 cr Closed
100066124 Others 08 Nov 2016 - 13 Mar 2023 1.00 cr Closed
100049284 Tirupati Urban Co-Op. Bank Limited 02 Jul 2016 - 13 Mar 2023 35.00 Lakh Closed
100024595 Others 01 Apr 2016 - 13 Mar 2023 5.50 cr Closed
100029515 Others 16 Mar 2016 - 14 Jul 2022 1.51 cr Closed
10616635 Reliance Capital Ltd 22 Jan 2016 - 01 Nov 2022 3.75 cr Closed
10611964 Hdb Financial Services Limited 18 Nov 2015 - 13 Mar 2023 2.29 cr Closed
10603557 Icici Bank Limited 28 Oct 2015 - 13 Mar 2023 36.45 Lakh Closed
100018494 Others 23 Oct 2015 - 14 Jul 2022 5.72 cr Closed
10590123 Reliance Capital Ltd 13 Aug 2015 - 01 Nov 2022 28.22 Lakh Closed
10579250 Axis Bank Limited 19 Jun 2015 - 13 Mar 2023 6.00 Lakh Closed
10571118 Hdfc Bank Limited 22 Apr 2015 - 14 Jul 2022 13.46 Lakh Closed
10565957 Axis Bank Limited 13 Apr 2015 - 13 Mar 2023 75.44 Lakh Closed
10571116 Hdfc Bank Limited 31 Mar 2015 - 14 Jul 2022 23.40 Lakh Closed
10570130 Reliance Capital Ltd 19 Mar 2015 - 01 Nov 2022 5.00 cr Closed
10570698 Hdfc Bank Limited 11 Mar 2015 - 14 Jul 2022 69.66 Lakh Closed
10575905 Sundaram Finance Limited 12 Feb 2015 - 13 Mar 2023 83.91 Lakh Closed
10575907 Sundaram Finance Limited 11 Feb 2015 - 13 Mar 2023 21.13 Lakh Closed
10588744 Hdfc Bank Limited 10 Feb 2015 - 17 Mar 2017 3.10 cr Closed
10551438 Abhyudaya Co-Operative Bank Limited 04 Feb 2015 22 Apr 2015 08 Jun 2015 51.50 cr Closed
10567125 Hdfc Bank Limited 22 Jan 2015 - 02 Aug 2022 87.92 Lakh Closed
10538437 Tirupati Urban Co-Op. Bank Limited 04 Dec 2014 15 Jul 2017 13 Mar 2023 7.60 cr Closed
10517570 Hdfc Bank Limited 07 Aug 2014 - 02 Aug 2022 5.00 cr Closed
10516484 Icici Bank Limited 19 Jul 2014 26 Nov 2015 27 Dec 2017 5.19 Lakh Closed
10519412 Tata Capital Financial Services Limited 16 Jul 2014 - 07 Mar 2017 5.86 cr Closed
10519414 Tata Capital Financial Services Limited 16 Jul 2014 - 15 Jun 2018 2.39 cr Closed
10522773 Reliance Capital Ltd 15 Jul 2014 - 01 Nov 2022 6.43 cr Closed
10523156 Hdfc Bank Limited 28 Feb 2014 - 14 Jul 2022 12.80 Lakh Closed
10480305 Axis Bank Limited 13 Feb 2014 - 13 Mar 2023 1.85 cr Closed
10471730 Axis Bank Limited 27 Dec 2013 - 13 Mar 2023 51.23 Lakh Closed
10465190 Icici Bank Limited 30 Nov 2013 - 13 Mar 2023 1.91 cr Closed
10462206 Icici Bank Limited 19 Nov 2013 - 13 Mar 2023 1.91 cr Closed
10460644 Bajaj Finance Limited 31 Oct 2013 - 13 Mar 2023 49.50 Lakh Closed
10463699 Reliance Capital Ltd 30 Oct 2013 - 01 Nov 2022 4.94 cr Closed
10448028 Reliance Capital Ltd 17 Jul 2013 - 01 Nov 2022 2.00 cr Closed
10440906 Tata Capital Financial Services Limited 12 Jun 2013 - 15 Jun 2018 81.50 Lakh Closed
10440909 Tata Capital Financial Services Limited 12 Jun 2013 - 15 Jun 2018 3.50 Lakh Closed
10429008 Hdfc Bank Limited 23 May 2013 - 14 Jul 2022 5.27 cr Closed
10431810 Sundaram Finance Limited 20 May 2013 - 13 Mar 2023 1.76 cr Closed
10428898 Tata Capital Financial Services Limited 28 Apr 2013 - 15 Jun 2018 3.52 cr Closed
10426958 Tata Capital Financial Services Limited 30 Mar 2013 - 15 Jun 2018 3.43 cr Closed
10401958 Reliance Capital Ltd 30 Jan 2013 - 01 Nov 2022 2.20 cr Closed
10401845 Reliance Capital Ltd 22 Jan 2013 - 01 Nov 2022 1.05 cr Closed
10399953 Reliance Capital Ltd 07 Jan 2013 - 01 Nov 2022 1.21 cr Closed
10397879 Icici Bank Limited 31 Dec 2012 - 07 Jan 2015 1.00 cr Closed
10394771 Kotak Mahindra Bank Limited 30 Dec 2012 - 13 Mar 2023 6.15 cr Closed
10360669 Reliance Capital Ltd 31 May 2012 - 01 Nov 2022 27.80 Lakh Closed
10355070 Reliance Capital Ltd 31 Mar 2012 - 01 Nov 2022 3.08 cr Closed
10326240 Tata Capital Limited 15 Dec 2011 - 10 Aug 2015 4.11 cr Closed
10476169 Sundaram Finance Limited 30 Nov 2011 - 26 Nov 2014 6.20 Lakh Closed
10300587 Hdfc Bank Limited 19 Jul 2011 - 02 Aug 2022 2.01 cr Closed
10274172 Kotak Mahindra Bank Limited 12 Mar 2011 - 28 Nov 2014 58.22 Lakh Closed
10259358 Reliance Capital Ltd 29 Dec 2010 - 12 May 2015 5.00 cr Closed
10262940 Reliance Capital Ltd 30 Nov 2010 - 01 Nov 2022 87.08 Lakh Closed
10224004 Kotak Mahindra Bank Limited 26 Apr 2010 - 15 Dec 2014 1.16 cr Closed
10214895 Hdfc Bank Limited 23 Apr 2010 - 16 Sep 2015 5.44 Lakh Closed
10197024 L & T Finance Limited 17 Dec 2009 - 14 Sep 2015 32.87 Lakh Closed
10192064 Others 12 Dec 2009 29 Oct 2016 04 Jan 2024 283.00 cr Closed
10186376 Hdfc Bank Limited 13 Nov 2009 - 16 Sep 2015 6.31 cr Closed
10187099 Hdfc Bank Limited 29 Sep 2009 - 07 Oct 2015 1.95 cr Closed
10185670 Reliance Capital Ltd 24 Sep 2009 - 12 May 2015 50.00 Lakh Closed
10151906 Standard Chartered Bank 23 Mar 2009 14 Jan 2013 13 Mar 2013 10.00 cr Closed
10125144 Hdfc Bank Limited 27 Sep 2008 - 07 Oct 2015 4.83 cr Closed
10096237 State Bank Of Indore 28 Feb 2008 - 26 Nov 2015 18.00 cr Closed
10069340 Hdfc Bank Limited 24 Sep 2007 - 07 Oct 2015 77.37 Lakh Closed
10069341 Hdfc Bank Limited 24 Sep 2007 - 07 Oct 2015 61.89 Lakh Closed
10068234 Hdfc Bank Limited 13 Sep 2007 - 02 Aug 2022 30.00 Lakh Closed
10068235 Hdfc Bank Limited 13 Sep 2007 - 02 Aug 2022 30.00 Lakh Closed
10067693 Hdfc Bank Limited 05 Sep 2007 - 02 Aug 2022 41.84 Lakh Closed
10067694 Hdfc Bank Limited 05 Sep 2007 - 02 Aug 2022 38.47 Lakh Closed
10067697 Hdfc Bank Limited 05 Sep 2007 - 02 Aug 2022 16.74 Lakh Closed
10067698 Hdfc Bank Limited 05 Sep 2007 - 02 Aug 2022 19.44 Lakh Closed
10066060 Ge Capital Transportation Financial Services Ltd 27 Aug 2007 - 21 Aug 2015 32.00 Lakh Closed
10059399 Sundaram Finance Limited 15 Jun 2007 - 06 Jan 2015 18.38 Lakh Closed
10109698 Ge Capital Transportation Financial Services Ltd 30 May 2007 - 21 Aug 2015 44.70 Lakh Closed
10046769 Ge Capital Transportation Financial Services Ltd 29 Mar 2007 - 26 Aug 2015 21.70 Lakh Closed
10104396 Ge Capital Transportation Financial Services Ltd 29 Mar 2007 - 21 Aug 2015 80.41 Lakh Closed
10029798 Ge Capital Transportation Financial Services Ltd 12 Dec 2006 - 26 Aug 2015 19.00 Lakh Closed
10023508 Ge Capital Transportation Financial Services Ltd 30 Oct 2006 - 26 Aug 2015 28.50 Lakh Closed
10005532 Citicorp Finance (India) Limited 18 Apr 2006 - 03 Aug 2015 24.70 Lakh Closed
10005537 Citicorp Finance (India) Ltd 18 Apr 2006 - 03 Aug 2015 28.80 Lakh Closed
10009197 Citicorp Finance India Ltd 13 Apr 2006 - 08 Oct 2015 17.20 Lakh Closed
10009201 Citicorp Finance (India) Limited 13 Apr 2006 - 03 Aug 2015 4.62 Lakh Closed
10148830 Citicorp Finance (India) Limited 13 Apr 2006 - 08 Oct 2015 11.20 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for D Thakkar Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against D Thakkar Constructions Private Limited (CIN: U45200MH2004PTC147249). 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 Thakkar Constructions 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.