Dalmia Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dalmia Traders Private Limited, with the most recent activity at the to…

1998-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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DT Dalmia Traders Private Limited
Open charges
0
0.00
Closed charges
3
4.25 cr
Total
3
4.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Pegasus Group Six Trust - I - Pegasus As… 1 2.50 cr
2 Pegasus Group Six Trust-I Pegasus Assets… 2 1.75 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
80054001 Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited 24 Sep 2003 02 Apr 2009 29 Oct 2021 2.50 cr Closed
80054000 Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited 15 Jan 2003 02 Apr 2009 29 Oct 2021 1.50 cr Closed
90245808 Pegasus Group Six Trust-I Pegasus Assets Reconstruction Private Limited 18 Jan 2002 02 Apr 2009 29 Oct 2021 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dalmia Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dalmia Traders Private Limited (CIN: U17111WB1998PTC087650). 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 Dalmia Traders 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.