Datamini Technologies (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Datamini Technologies (India) Limited, with the most recent activity at…

1991-01-07 Mumbai.400 096, Maharashtra Active Unlisted Active Compliant
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DT Datamini Technologies (India) Limited
Open charges
1
12.00 cr
Closed charges
13
34.10 cr
Total
14
46.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 20.67 cr
2 Hdfc Bank Limited 1 12.00 cr
3 Easyaccess Financial Services Limited 1 5.00 cr
4 Central Bank Of India 3 4.05 cr
5 Punjab National Bank 2 3.08 cr
6 Union Bank Of India 3 1.30 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100688979 Hdfc Bank Limited 09 Feb 2023 11 Apr 2025 - 12.00 cr Open
100511103 Others 27 Aug 2021 - 07 Jul 2022 6.00 cr Closed
100447376 Others 02 Feb 2021 - 24 Jul 2023 91.63 Lakh Closed
100127981 Others 29 Apr 2017 - 19 Jun 2023 6.90 cr Closed
10378841 Central Bank Of India 06 Sep 2012 - 24 Jan 2014 2.00 cr Closed
10367407 Easyaccess Financial Services Limited 22 Jun 2012 - 31 Oct 2013 5.00 cr Closed
10359562 Others 15 May 2012 23 Oct 2020 25 Jan 2023 6.86 cr Closed
10035273 Punjab National Bank 14 Dec 2006 - 25 Apr 2012 1.51 cr Closed
10012750 Punjab National Bank 21 Jun 2006 14 Dec 2006 25 Apr 2012 1.57 cr Closed
80003499 Central Bank Of India 31 Mar 2000 18 Mar 2006 24 Jan 2023 1.05 cr Closed
80065197 Union Bank Of India 27 Jun 1997 - 07 Jun 2012 50.00 Lakh Closed
80065196 Union Bank Of India 20 May 1997 - 07 Jun 2012 10.00 Lakh Closed
80065198 Union Bank Of India 20 May 1997 - 07 Jun 2012 70.00 Lakh Closed
80003501 Central Bank Of India 29 Mar 1996 18 Mar 2006 24 Jan 2023 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Datamini Technologies (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Datamini Technologies (India) Limited (CIN: U30007MH1991PLC059702). 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 Datamini Technologies (India) 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.