Darvesh Properties Private Limited - Charges

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

1988-07-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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DP Darvesh Properties Private Limited
Open charges
1
24.00 Lakh
Closed charges
8
199.05 cr
Total
9
199.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 114.64 cr
2 Indiabulls Housing Finance Limited 1 60.00 cr
3 Oriental Bank Of Commerce 1 19.75 cr
4 Global Trust Bank Ltd. 1 4.40 cr
5 The Memon Co-Op. Bank Ltd. 1 50.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100207198 Others 27 Aug 2018 - - 24.00 Lakh Open
100179552 Others 21 May 2018 - 27 Aug 2019 5.25 cr Closed
100018713 Others 31 Mar 2016 01 Dec 2018 06 Oct 2020 1.80 cr Closed
100019245 Others 31 Mar 2016 - 26 Nov 2018 5.00 cr Closed
10608784 Others 28 Oct 2015 30 Mar 2017 20 Jan 2020 102.35 cr Closed
10571094 Indiabulls Housing Finance Limited 30 Jan 2015 - 27 Nov 2015 60.00 cr Closed
10397223 Oriental Bank Of Commerce 04 Dec 2012 22 Jul 2014 22 Jan 2015 19.75 cr Closed
90220392 Global Trust Bank Ltd. 12 Feb 2001 - 18 Oct 2011 4.40 cr Closed
90222207 The Memon Co-Op. Bank Ltd. 24 Jul 1993 - 12 Aug 2014 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Darvesh Properties Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Darvesh Properties Private Limited (CIN: U70100MH1988PTC048293). 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 Darvesh Properties 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.