Dacc International Private Limited - Charges

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

2007-01-25 New Delhi, Delhi Active Unlisted Active Compliant
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DI Dacc International Private Limited
Open charges
4
4.57 cr
Closed charges
6
60.80 cr
Total
10
65.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 22.86 cr
2 State Bank Of Bikaner & Jaipur 1 20.00 cr
3 The South Indian Bank Limited 1 15.10 cr
4 The Hongkong And Shanghai Banking Corpor… 2 4.00 cr
5 Yes Bank Limited 1 3.41 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100449588 Yes Bank Limited 09 Jun 2021 - - 3.41 cr Open
100186358 Others 30 Jun 2018 - - 29.13 Lakh Open
100180978 Others 31 May 2018 - - 20.55 Lakh Open
100152245 Others 30 Dec 2017 - 29 Jul 2020 1.70 cr Closed
100086422 Others 27 Mar 2017 - - 66.76 Lakh Open
10598839 Others 18 Sep 2015 27 May 2016 29 Jul 2020 20.00 cr Closed
10419853 State Bank Of Bikaner & Jaipur 28 Mar 2013 28 Nov 2014 03 Aug 2016 20.00 cr Closed
10074795 The South Indian Bank Limited 30 Oct 2007 06 Jan 2012 03 Apr 2013 15.10 cr Closed
10076643 The Hongkong And Shanghai Banking Corporation 09 Oct 2007 - 06 Apr 2010 2.00 cr Closed
10074072 The Hongkong And Shanghai Banking Corporation 09 Oct 2007 - 06 Apr 2010 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dacc International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dacc International Private Limited (CIN: U27310DL2007PTC158338). 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 Dacc 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.