Daswani Estate Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Daswani Estate Pvt Ltd, with the most recent activity at the top.

1984-02-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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DE Daswani Estate Pvt Ltd
Open charges
0
0.00
Closed charges
1
10.00 Lakh
Total
1
10.00 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Corporation Bank 1 10.00 Lakh
All charges (1) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90214585 Corporation Bank 19 Dec 1995 24 Aug 1999 05 Dec 2022 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Daswani Estate Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Daswani Estate Pvt Ltd (CIN: U45200MH1984PTC032069). 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 Daswani Estate Pvt Ltd.
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.