Dakshya Multitrade Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dakshya Multitrade Private Limited, with the most recent activity at th…

2016-11-07 Katni, Madhya Pradesh Active Unlisted Active Compliant
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DM Dakshya Multitrade Private Limited
Open charges
2
26.60 cr
Closed charges
2
4.95 cr
Total
4
31.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 29.75 cr
2 Hdfc Bank Limited 1 1.60 cr
3 Others 1 20.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100738470 Hdfc Bank Limited 13 Jun 2023 - - 1.60 cr Open
100573571 Axis Bank Limited 30 Mar 2022 30 Aug 2023 - 25.00 cr Open
100451325 Axis Bank Limited 29 Apr 2021 - 11 Feb 2022 4.75 cr Closed
100364364 Others 15 Jul 2020 - 19 Aug 2025 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dakshya Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dakshya Multitrade Private Limited (CIN: U51909MP2016PTC041792). 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 Dakshya Multitrade 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.