Dachser India Private Limited - Charges

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

1994-03-21 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
DI Dachser India Private Limited
Open charges
0
0.00
Closed charges
4
32.00 cr
Total
4
32.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 24.00 cr
2 The British Bank Of The Middle East 2 6.00 cr
3 Anz Gridnlays Bank 1 2.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10128330 Yes Bank Limited 23 Sep 2008 29 Nov 2013 21 Nov 2016 24.00 cr Closed
90188669 The British Bank Of The Middle East 05 Nov 1996 - 11 Oct 2010 3.50 cr Closed
90188615 Anz Gridnlays Bank 20 Sep 1995 - 25 Mar 2011 2.00 cr Closed
90188610 The British Bank Of The Middle East 12 Sep 1995 - 11 Oct 2010 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dachser India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dachser India Private Limited (CIN: U51900MH1994PTC077194). 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 Dachser India 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.