What does it mean when Dai-Ichi Karkaria Limited has charges?

It means Dai-Ichi Karkaria Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN L24100MH1960PLC011681), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Dai-Ichi Karkaria Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Dai-Ichi Karkaria Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Dai-Ichi Karkaria Limited - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Dai-Ichi Karkaria Limited, with the most recent activity at the top.

1960-05-13 Mumbai, Maharashtra Active Listed Active Compliant

DK Dai-Ichi Karkaria Limited

Open charges

26.00 cr

Closed charges

248.28 cr

Total

274.28 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Bank Of India	15	165.50 cr
2	Hdfc Bank Limited	1	47.00 cr
3	Axis Bank Limited	3	38.80 cr
4	Kotak Mahindra Bank Limited	1	12.00 cr
5	The Saraswat Co-Oprative Bank Limited	1	4.30 cr
6	The Zoroastrian Co-Op. Bank Ltd.	2	2.55 cr
7	The Saraswat Co-Op; Bank Ltd.	4	2.00 cr
8	The Saraswat Co-Op. Bank Ltd.	1	1.50 cr
9	State Bank Of India	1	25.49 Lakh
10	The Maharashtra State Finaci. Corp.	1	18.21 Lakh

All charges (33) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100557061	Axis Bank Limited	29 Mar 2022	26 Aug 2022	30 Apr 2025	2.80 cr	Closed
100307827	Axis Bank Limited	22 Nov 2019	-	02 Jun 2021	10.00 cr	Closed
100119005	Hdfc Bank Limited	22 May 2017	19 Nov 2019	18 Mar 2021	47.00 cr	Closed
100071501	Axis Bank Limited	19 Dec 2016	26 Apr 2024	-	26.00 cr	Open
10616947	Kotak Mahindra Bank Limited	01 Jan 2016	-	03 Mar 2017	12.00 cr	Closed
10375420	State Bank Of India	31 Aug 2012	18 Jan 2013	11 Apr 2016	25.49 Lakh	Closed
90229969	The Zoroastrian Co-Op. Bank Ltd.	05 May 2004	11 Jun 2004	29 Nov 2005	2.50 cr	Closed
90229910	The Saraswat Co-Op. Bank Ltd.	20 Oct 2003	-	28 Mar 2016	1.50 cr	Closed
90229707	The Zoroastrian Co-Op. Bank Ltd.	04 Sep 2001	-	29 Nov 2005	4.60 Lakh	Closed
90229613	Bank Of India	16 Oct 2000	18 Nov 2003	13 Oct 2015	3.50 cr	Closed
90232527	Bank Of India	06 Dec 1999	18 Nov 2003	30 May 2016	32.72 cr	Closed
90226986	Bank Of India	06 Aug 1999	03 Jun 2002	30 May 2016	32.72 cr	Closed
90232523	Bank Of India	06 Aug 1999	07 Sep 2007	30 May 2016	32.72 cr	Closed
90229021	The Saraswat Co-Op; Bank Ltd.	20 Dec 1995	-	28 Mar 2016	1.50 cr	Closed
90228941	Bank Of India	26 Jul 1995	-	13 Oct 2015	7.20 cr	Closed
90228924	Bank Of India	12 Jun 1995	-	13 Oct 2015	7.00 cr	Closed
90228874	Bank Of India	01 Feb 1995	-	13 Oct 2015	1.35 cr	Closed
90228870	Bank Of India	23 Jan 1995	-	13 Oct 2015	7.50 cr	Closed
90226909	Bank Of India	26 Sep 1994	07 Sep 2007	30 May 2016	16.50 cr	Closed
90228107	The Maharashtra State Finaci. Corp.	30 Sep 1988	-	25 Sep 2019	18.21 Lakh	Closed
90227836	Bank Of India	02 Dec 1985	07 Sep 2007	30 May 2016	23.30 cr	Closed
90235309	The Saraswat Co-Oprative Bank Limited	02 Dec 1985	15 Dec 2004	28 Mar 2016	4.30 cr	Closed
90227645	The Saraswat Co-Op; Bank Ltd.	06 Dec 1982	-	28 Mar 2016	20.00 Lakh	Closed
90227640	Bank Of India	26 Oct 1982	29 Jan 1988	13 Oct 2015	79.65 Lakh	Closed
90227637	The Saraswat Co-Op; Bank Ltd.	06 Oct 1982	22 Feb 1984	28 Mar 2016	15.00 Lakh	Closed
90227609	The Saraswat Co-Op; Bank Ltd.	21 Dec 1981	20 Dec 1995	28 Mar 2016	15.00 Lakh	Closed
90227432	Bank Of India	01 Dec 1976	-	13 Oct 2015	1.43 Lakh	Closed
90227207	Bank Of India	10 Aug 1966	-	13 Oct 2015	8.00 Lakh	Closed
90227201	The Bank Of India Limited	11 May 1966	-	02 Dec 1985	3.00 Lakh	Closed
90227160	The Bank Of India Limited	01 Jun 1963	-	30 May 2016	5.00 Lakh	Closed
90227195	Bank Of India	01 Jun 1963	11 Sep 1982	02 Dec 1985	5.00 Lakh	Closed
90227156	The Bank Of India Ltd.	30 Mar 1963	-	26 Sep 1994	12.00 Lakh	Closed
90227151	Bank Of India	23 Jan 1963	-	30 Mar 1963	5.00 Lakh	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Dai-Ichi Karkaria Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dai-Ichi Karkaria Limited (CIN: L24100MH1960PLC011681). 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 Dai-Ichi Karkaria 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.

Dai-Ichi Karkaria Limited - Charges

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