Datun Impex Llp - Charges

Every charge - open or closed - that lenders have registered against Datun Impex Llp, with the most recent activity at the top.

2015-04-22 Mumbai, Maharashtra Active LLP
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DI Datun Impex Llp
Open charges
0
0.00
Closed charges
3
16.95 cr
Total
3
16.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 B Arunkumar Capital And Credit Services … 1 7.00 cr
2 Shah Mehta Holding Private Limited 1 5.45 cr
3 The Cosmos Co-Op. Bank Ltd. 1 4.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100667413 The Cosmos Co-Op. Bank Ltd. 23 Feb 2022 - 09 Dec 2025 4.50 cr Closed
100465549 Shah Mehta Holding Private Limited 29 Jul 2021 29 Jan 2022 02 Mar 2022 5.45 cr Closed
100320510 B Arunkumar Capital And Credit Services Private Limited 27 Jan 2020 25 Jan 2021 28 Jul 2021 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Datun Impex Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Datun Impex Llp (CIN: AAD-7991). 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 Datun Impex Llp.
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.