Dba Export India Private Limited - Charges

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

2003-05-12 Moradabad, Uttar Pradesh Active Unlisted Active Compliant
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DE Dba Export India Private Limited
Open charges
5
8.06 cr
Closed charges
4
8.28 cr
Total
9
16.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 12.41 cr
2 Export-Import Bank Of India 1 2.00 cr
3 State Bank Of India 1 1.93 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100495079 Others 01 Nov 2021 - - 86.22 Lakh Open
100345782 Others 22 Jun 2020 - - 83.00 Lakh Open
100338122 Others 26 May 2020 - - 56.50 Lakh Open
100336944 Others 07 Mar 2020 - - 15.00 Lakh Open
100268867 Others 21 May 2019 - 07 Mar 2020 75.00 Lakh Closed
100219271 Others 05 Sep 2018 07 Mar 2020 - 5.65 cr Open
100069789 Others 02 Jan 2017 - 24 Oct 2018 3.60 cr Closed
10379996 Export-Import Bank Of India 09 Oct 2012 - 10 Oct 2016 2.00 cr Closed
10089125 State Bank Of India 30 Jan 2008 14 Aug 2010 22 May 2017 1.93 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dba Export India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dba Export India Private Limited (CIN: U18101UP2003PTC027501). 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 Dba Export 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.