Dat Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dat Industries Private Limited, with the most recent activity at the to…

1997-06-06 Mumbai, Maharashtra Under Liquidation Unlisted
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DI Dat Industries Private Limited
Open charges
3
24.00 cr
Closed charges
17
21.07 cr
Total
20
45.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 3 24.00 cr
2 Nkgsb Co-Operative Bank Ltd. 4 12.24 cr
3 N.K.G.S.B.Co-Op.Bank Ltd. 2 3.70 cr
4 Union Bank Of India 5 2.29 cr
5 Nkgsb Co-Op. Bank Ltd. 4 1.84 cr
6 N.K.G.S.B.Co-Op. Bank Ltd. 1 80.00 Lakh
7 State Bank Of India 1 19.50 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10351386 Bank Of Baroda 31 Mar 2012 - - 2.00 cr Open
10256588 Bank Of Baroda 01 Nov 2010 29 Aug 2012 - 11.00 cr Open
10239028 Bank Of Baroda 16 Aug 2010 29 Aug 2012 - 11.00 cr Open
10202480 Nkgsb Co-Op. Bank Ltd. 07 Jan 2010 - 04 Oct 2010 1.00 cr Closed
10193878 Nkgsb Co-Operative Bank Ltd. 30 Nov 2009 - 04 Oct 2010 1.00 cr Closed
10180781 Nkgsb Co-Operative Bank Ltd. 06 Oct 2009 - 04 Oct 2010 20.00 Lakh Closed
10179774 Nkgsb Co-Op. Bank Ltd. 18 Sep 2009 - 04 Oct 2010 30.00 Lakh Closed
10164064 Nkgsb Co-Operative Bank Ltd. 29 May 2009 30 Nov 2009 04 Oct 2010 4.30 cr Closed
10100962 Nkgsb Co-Op. Bank Ltd. 29 Mar 2008 - 04 Oct 2010 30.00 Lakh Closed
10099085 Nkgsb Co-Op. Bank Ltd. 29 Mar 2008 - 04 Oct 2010 24.00 Lakh Closed
10038434 N.K.G.S.B.Co-Op.Bank Ltd. 22 Jan 2007 30 Aug 2007 04 Oct 2010 50.00 Lakh Closed
80038045 N.K.G.S.B.Co-Op. Bank Ltd. 21 Jun 2005 30 Aug 2007 04 Oct 2010 80.00 Lakh Closed
80038046 N.K.G.S.B.Co-Op.Bank Ltd. 01 Jun 2005 30 Aug 2007 04 Oct 2010 3.20 cr Closed
80024754 Nkgsb Co-Operative Bank Ltd. 01 Jun 2005 30 Nov 2009 04 Oct 2010 6.74 cr Closed
90158501 Union Bank Of India 06 Nov 2004 - 26 Nov 2010 5.00 Lakh Closed
90158206 Union Bank Of India 23 Jul 2003 16 Dec 2004 26 Nov 2010 1.70 cr Closed
90155309 Union Bank Of India 07 Dec 2001 27 May 2004 26 Nov 2010 4.02 Lakh Closed
90157497 Union Bank Of India 29 May 2000 27 May 2004 26 Nov 2010 25.00 Lakh Closed
90157459 Union Bank Of India 29 Mar 2000 16 Dec 2004 26 Nov 2010 25.00 Lakh Closed
90157059 State Bank Of India 11 Jan 1999 - 04 Mar 2011 19.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dat Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dat Industries Private Limited (CIN: U25200MH1997PTC108575). 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 Dat Industries 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.