Dario Exim Private Limited - Charges

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

1997-12-11 New Delhi, Delhi Active Unlisted Active Compliant
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DE Dario Exim Private Limited
Open charges
1
6.51 cr
Closed charges
5
1.46 cr
Total
6
7.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 6 7.96 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10367053 Bank Of India 27 Jun 2012 11 Jul 2022 - 6.51 cr Open
10038129 Bank Of India 20 Feb 2007 - 17 Jul 2012 5.80 Lakh Closed
90050014 Bank Of India 30 Aug 2003 - 17 Jul 2012 9.00 Lakh Closed
90049633 Bank Of India 21 Feb 2003 - 17 Jul 2012 63.00 Lakh Closed
90049630 Bank Of India 20 Feb 2003 - 17 Jul 2012 63.00 Lakh Closed
90048076 Bank Of India 30 Aug 2000 - 17 Jul 2012 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dario Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dario Exim Private Limited (CIN: U74999DL1997PTC091086). 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 Dario Exim 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.