Daiwik Hotels Private Limited - Charges

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

2006-05-31 Kolkata, West Bengal Active Unlisted Active Compliant
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DH Daiwik Hotels Private Limited
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Open charges
1
24.00 Lakh
Closed charges
4
29.91 cr
Total
5
30.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 1 14.95 cr
2 Tourism Finance Corporation Of India Lim… 1 12.00 cr
3 Others 3 3.20 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100980695 Others 06 Sep 2024 - - 24.00 Lakh Open
100477986 Others 25 Jun 2021 - 14 Feb 2023 1.48 cr Closed
100388933 Others 03 Sep 2020 - 14 Feb 2023 1.48 cr Closed
10526123 Tourism Finance Corporation Of India Limited 22 Sep 2014 - 14 Feb 2023 12.00 cr Closed
10238886 Union Bank Of India 24 Aug 2010 21 Aug 2012 23 Sep 2014 14.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Daiwik Hotels Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Daiwik Hotels Private Limited (CIN: U70101WB2006PTC109714). 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 Daiwik Hotels 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.