Datawave Infotech Limited - Charges

Every charge - open or closed - that lenders have registered against Datawave Infotech Limited, with the most recent activity at the top.

2003-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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DI Datawave Infotech Limited
Open charges
4
17.15 cr
Closed charges
4
25.62 cr
Total
8
42.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 4 34.41 cr
2 Bank Of Inida 2 4.00 cr
3 Standard Chartered Bank 1 3.62 cr
4 Others 1 74.30 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101124355 Others 20 Mar 2025 - - 74.30 Lakh Open
100764471 Idbi Bank Limited 03 Aug 2023 - - 6.41 cr Open
100633274 Idbi Bank Limited 05 Aug 2022 - - 7.50 cr Open
100633206 Idbi Bank Limited 05 Aug 2022 - - 2.50 cr Open
10129084 Idbi Bank Limited 16 Sep 2008 24 Sep 2013 01 Aug 2022 18.00 cr Closed
90252948 Standard Chartered Bank 02 Feb 2005 20 Apr 2007 29 Aug 2008 3.62 cr Closed
90255180 Bank Of Inida 18 Jun 2003 - 06 Aug 2008 2.00 cr Closed
90256148 Bank Of Inida 30 Apr 2003 - 06 Aug 2008 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Datawave Infotech Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Datawave Infotech Limited (CIN: U52392WB2003PLC095975). 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 Datawave Infotech 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.