Davesmen India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Davesmen India Private Limited, with the most recent activity at the to…

2008-02-12 Kolkata, West Bengal Active Unlisted Active Compliant
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DI Davesmen India Private Limited
Open charges
6
4.99 cr
Closed charges
0
0.00
Total
6
4.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 4.94 cr
2 Syndicate Bank 1 5.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100692099 Others 15 Mar 2023 - - 60.00 Lakh Open
100430477 Others 01 Apr 2021 - - 1.04 cr Open
100420250 Others 25 Feb 2021 - - 1.49 cr Open
100420231 Others 24 Feb 2021 - - 1.66 cr Open
100240032 Others 31 Jan 2019 - - 15.00 Lakh Open
10444066 Syndicate Bank 13 Aug 2013 - - 5.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Davesmen India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Davesmen India Private Limited (CIN: U27100WB2008PTC122527). 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 Davesmen India 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.