Daks India Industries Private Limited - Charges

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

2016-09-28 New Delhi, Delhi Active Unlisted Active Compliant
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DI Daks India Industries Private Limited
Open charges
12
122.12 cr
Closed charges
2
53.54 cr
Total
14
175.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 6 123.94 cr
2 Others 2 50.00 cr
3 Hdfc Bank Limited 5 1.30 cr
4 Axis Bank Limited 1 42.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101097996 Others 29 Apr 2025 - - 10.00 cr Open
101058680 Hdfc Bank Limited 27 Feb 2025 - - 19.54 Lakh Open
100818536 Yes Bank Limited 17 Nov 2023 - - 6.00 cr Open
100830626 Hdfc Bank Limited 17 Oct 2023 - - 20.00 Lakh Open
100755627 Hdfc Bank Limited 19 May 2023 - - 50.00 Lakh Open
100755532 Hdfc Bank Limited 19 May 2023 - - 20.00 Lakh Open
100719718 Yes Bank Limited 13 May 2023 12 Jun 2025 - 60.76 cr Open
100724370 Others 25 Apr 2023 06 Jul 2024 - 40.00 cr Open
100721787 Hdfc Bank Limited 13 Mar 2023 - - 20.00 Lakh Open
100586096 Yes Bank Limited 23 Jun 2022 05 Jul 2023 - 1.75 cr Open
100586102 Yes Bank Limited 23 Jun 2022 - 24 Mar 2023 2.20 cr Closed
100545500 Yes Bank Limited 07 Jan 2022 05 Jul 2023 - 1.89 cr Open
100432924 Axis Bank Limited 05 Feb 2021 - - 42.00 Lakh Open
100166018 Yes Bank Limited 06 Dec 2017 14 Jun 2024 20 Jun 2025 51.34 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Daks India Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Daks India Industries Private Limited (CIN: U74999DL2016PTC306547). 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 Daks India Industries 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.