Dave Impex Private Limited - Charges

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

1990-08-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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DI Dave Impex Private Limited
Open charges
5
260.00 cr
Closed charges
6
263.92 cr
Total
11
523.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 399.75 cr
2 Pnb Investment Services Limited 1 99.17 cr
3 Jm Financial Products Limited 1 25.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100606912 Others 29 Jul 2022 - 25 Nov 2024 70.00 cr Closed
100557998 Others 17 Mar 2022 - - 75.00 cr Open
100515072 Others 22 Nov 2021 - 04 Aug 2022 42.50 cr Closed
100146638 Others 09 Mar 2017 - - 80.00 cr Open
100088124 Others 08 Mar 2017 - - 25.00 cr Open
100088127 Others 08 Mar 2017 - - 65.00 cr Open
100077733 Others 23 Jan 2017 - - 15.00 cr Open
100023043 Others 04 Apr 2016 - 26 May 2017 2.25 cr Closed
100022773 Others 09 Mar 2016 - 27 May 2019 25.00 cr Closed
10583407 Jm Financial Products Limited 09 Jul 2015 - 03 May 2017 25.00 cr Closed
10567176 Pnb Investment Services Limited 14 Mar 2015 31 Dec 2015 16 Dec 2024 99.17 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dave Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dave Impex Private Limited (CIN: U51900MH1990PTC057932). 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 Dave Impex 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.