Daibeck India Materials Private Limited - Charges

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

1995-11-20 Kancheepuram, Tamil Nadu Active Unlisted Active Non-Compliant
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DI Daibeck India Materials Private Limited
Open charges
0
0.00
Closed charges
5
19.60 cr
Total
5
19.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 3 8.10 cr
2 The Federal Bank Ltd 1 6.50 cr
3 State Bank Of India 1 5.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10599003 The Federal Bank Ltd 15 Jul 2015 - 19 Dec 2020 6.50 cr Closed
10214727 State Bank Of India 30 Mar 2010 30 Mar 2010 08 Nov 2012 5.00 cr Closed
90287038 Indian Overseas Bank 01 Oct 2005 - 21 Apr 2010 6.00 cr Closed
90293108 Indian Overseas Bank 13 Mar 2003 - 21 Apr 2010 9.80 Lakh Closed
90292797 Indian Overseas Bank 29 Oct 1999 21 Mar 2003 21 Apr 2010 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Daibeck India Materials Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Daibeck India Materials Private Limited (CIN: U28939TN1995PTC033576). 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 Daibeck India Materials 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.