Daniel Exim Llp - Charges

Every charge - open or closed - that lenders have registered against Daniel Exim Llp, with the most recent activity at the top.

2015-05-06 Ahmedabad, Gujarat Active LLP
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DE Daniel Exim Llp
Open charges
43
176.30 cr
Closed charges
0
0.00
Total
43
176.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank 43 176.30 cr
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100014249 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014250 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014251 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014252 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014253 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014254 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014255 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014256 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014257 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014258 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014259 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014260 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014261 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014262 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014263 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014264 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014265 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014266 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014267 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014268 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014269 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014270 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014271 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014272 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014273 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014274 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014275 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014276 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014277 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014278 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014279 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014280 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014281 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014282 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014283 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014284 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014285 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014286 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014287 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014288 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014289 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014290 Axis Bank 31 Oct 2015 - - 4.10 cr Open
100014291 Axis Bank 31 Oct 2015 - - 4.10 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Daniel Exim Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Daniel Exim Llp (CIN: AAD-8813). 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 Daniel Exim Llp.
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.