Daphne Multitrading Private Limited - Charges

Every charge - open or closed - that lenders have registered against Daphne Multitrading Private Limited, with the most recent activity at t…

2012-09-13 Bhiwandi, Maharashtra Active Unlisted Active Compliant
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Open charges
1
8.00 cr
Closed charges
4
4.32 cr
Total
5
12.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 8.00 cr
2 Others 3 3.07 cr
3 State Bank Of India 1 1.25 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101130445 Hdfc Bank Limited 23 Jul 2025 16 Aug 2025 - 8.00 cr Open
100347672 Others 11 Jun 2020 - 20 Jun 2024 32.00 Lakh Closed
100347676 Others 12 May 2020 - 26 Jun 2024 25.00 Lakh Closed
100336107 Others 27 Feb 2020 - 20 Jun 2024 2.50 cr Closed
10394264 State Bank Of India 01 Dec 2012 - 26 Feb 2020 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Daphne Multitrading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Daphne Multitrading Private Limited (CIN: U52390MH2012PTC235726). 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 Daphne Multitrading 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.