Datamatics Global Services Limited - Charges

Every charge - open or closed - that lenders have registered against Datamatics Global Services Limited, with the most recent activity at th…

1987-11-03 Mumbai, Maharashtra Active Listed Active Compliant
View plans
DG Datamatics Global Services Limited
Open charges
4
180.00 cr
Closed charges
54
328.91 cr
Total
58
508.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 125.00 cr
2 Citi Bank N.A. 2 100.00 cr
3 Citibank N. A. 2 74.00 cr
4 Hdfc Bank Limited 1 50.00 cr
5 The Industrial Credit And Investment Cor… 1 30.65 cr
6 State Bank Of India 17 26.01 cr
7 Export Import Bank Of India 1 25.20 cr
8 Standard Chartered Bank 1 20.00 cr
9 Dena Bank 13 12.19 cr
10 Icici Limited 1 10.00 cr
All charges (58) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100703483 Others 21 Mar 2023 - - 20.00 cr Open
100465930 Hdfc Bank Limited 26 Jul 2021 - - 50.00 cr Open
100194668 Others 20 Jun 2018 - 17 Nov 2020 35.00 cr Closed
100087404 Others 19 Jan 2017 27 Jul 2022 - 70.00 cr Open
10496510 Citi Bank N.A. 23 May 2014 - 13 Aug 2018 60.00 cr Closed
10464842 Citibank N. A. 12 Dec 2013 - 03 Jun 2014 60.00 cr Closed
10374783 Citi Bank N.A. 06 Sep 2012 30 Jun 2016 - 40.00 cr Open
10307018 Citibank N. A. 15 Sep 2011 08 Feb 2013 03 Oct 2013 14.00 cr Closed
10026519 State Bank Of India 15 Nov 2006 - 15 Mar 2010 14.15 Lakh Closed
10027441 Standard Chartered Bank 30 Oct 2006 28 Mar 2011 24 Aug 2022 20.00 cr Closed
10025685 State Bank Of India 26 Oct 2006 - 15 Mar 2010 6.82 Lakh Closed
80051443 State Bank Of India 25 Jul 2005 - 27 Jan 2009 1.50 cr Closed
90187970 State Bank Of India 23 Feb 2004 23 Feb 2004 10 Jan 2007 27.00 Lakh Closed
90186839 Icici Limited 29 Mar 2001 - 28 Sep 2001 10.00 cr Closed
90234563 State Bank Of India 30 Jul 1999 26 Mar 2003 07 Dec 2012 3.30 cr Closed
90237317 State Bank Of India 30 Jul 1999 22 Sep 2000 10 Jul 2007 4.45 cr Closed
90187825 Punjab Nationa Bank 22 Jun 1999 13 May 2004 26 Sep 2006 4.80 cr Closed
90188775 Punjab National Bank 22 Jun 1999 - 16 Sep 2019 4.75 cr Closed
90188768 Punjab Nationa Bank 02 Jun 1999 05 Jul 2003 16 Sep 2019 4.75 cr Closed
90187820 State Bank Of India 13 Apr 1999 24 Jun 2005 08 Apr 2010 11.20 cr Closed
90186547 Industrial D Evelopment Bank Of India 12 Mar 1998 30 Jul 1998 08 May 2003 9.00 cr Closed
90186499 Export Import Bank Of India 22 Oct 1997 23 Jun 2003 05 Feb 2004 25.20 cr Closed
90186437 Dena Bank 27 Mar 1997 - 19 Mar 1999 7.30 cr Closed
90188648 Dena Bank 09 Apr 1996 - 19 Mar 1999 50.00 Lakh Closed
90188588 Dena Bank 09 Apr 1995 - 19 Mar 1999 1.42 cr Closed
90188578 Dena Bank 09 Feb 1995 - 19 Mar 1999 1.42 cr Closed
90188551 State Bank Of India 08 Aug 1994 24 Feb 1995 15 Apr 1999 1.44 cr Closed
90234029 State Bank Of India 08 Aug 1994 - 07 Dec 2012 50.00 Lakh Closed
90188529 Dena Bank 25 Mar 1994 - 30 Apr 1996 40.00 Lakh Closed
90188512 Dena Bank 14 Dec 1993 - 18 Apr 1996 39.00 Lakh Closed
90185933 State Bank Of India 10 Apr 1993 - 15 Apr 1999 22.00 Lakh Closed
90188477 State Bank Of India 10 Apr 1993 - 15 Apr 1999 9.00 Lakh Closed
90188431 State Bank Of India 24 Sep 1991 - 15 Apr 1999 15.00 Lakh Closed
90231230 State Bank Of India 24 Sep 1991 - 15 Apr 1999 1.50 cr Closed
90233736 State Bank Of India 23 Apr 1991 - 07 Dec 2012 5.00 Lakh Closed
90185693 Punjab National Bank 28 Feb 1991 05 Feb 1992 16 Sep 2019 1.28 cr Closed
90187531 Punjab National Bank 28 Feb 1991 23 Apr 1991 09 May 1996 1.28 cr Closed
90185682 The Industrial Credit And Investment Corp Of India Ltd 13 Feb 1991 05 Feb 1992 18 Dec 1997 41.00 Lakh Closed
90185665 Dena Bank 27 Dec 1990 01 Dec 1992 19 Mar 1999 59.99 Lakh Closed
90185654 The Industrial Credit And Investment Corp Of India Ltd 16 Nov 1990 05 Feb 1992 28 Sep 2001 1.00 cr Closed
90188401 State Bank Of India 25 Oct 1990 - 15 Apr 1999 11.00 Lakh Closed
90185569 State Bank Of India 19 Mar 1990 - 15 Apr 1999 20.00 Lakh Closed
90185506 The Industrial Credit And Investment Corporation Of India Lt 28 Sep 1989 - 18 Dec 1997 15.00 Lakh Closed
90189084 Dena Bank 06 Jun 1989 - 19 Mar 1999 2.15 Lakh Closed
90233543 State Bank Of India 26 Dec 1988 - 07 Dec 2012 82.00 Lakh Closed
90185275 The Industrial Credit & Investment Corp. Of India Ltd. 07 Dec 1987 - 18 Dec 1997 35.00 Lakh Closed
90185020 Dena Bank 25 Nov 1985 - 19 Mar 1999 4.39 Lakh Closed
90185000 The Industrial Credit And Investment Corp. Of India Ltd 19 Sep 1985 - 18 Dec 1997 25.00 Lakh Closed
90188115 Dena Bank 16 Aug 1982 - 09 Oct 1987 6.55 Lakh Closed
90184676 The Industrial Credit And Investment Corp. Of India Ltd 04 Mar 1982 - 09 Oct 1987 6.55 Lakh Closed
90188106 Dena Bank Bombay 24 Dec 1981 - 03 Oct 1984 18.00 Lakh Closed
90184627 The Industrial Credit And Investment Corporation Of India Lt 08 May 1981 - 22 Jan 1998 7.38 cr Closed
90189002 The Industrial Credit And Investment Corp. Of India Limited 06 May 1980 - 22 Jan 1998 30.65 cr Closed
90189000 The Industrial Credit And Investment Corp. Of India Ltd. 01 Feb 1980 - 09 Aug 1988 5.00 Lakh Closed
90188998 The Industrial Credit And Investment Corp. Of India Ltd 23 Nov 1979 - 09 Aug 1988 17.35 Lakh Closed
90187159 Dena Bank 01 Jul 1977 - 19 Mar 1999 80,000.00 Closed
90188037 Dena Bank 01 Mar 1976 - 09 Mar 1978 50,000.00 Closed
90184364 Dena Bank 01 Mar 1976 02 Mar 1988 13 Feb 1991 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Datamatics Global Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Datamatics Global Services Limited (CIN: L72200MH1987PLC045205). 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 Datamatics Global Services 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.