Dbm Geotechnics And Constructions Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dbm Geotechnics And Constructions Private Limited, with the most recent…

1993-10-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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DG Dbm Geotechnics And Constructions Private Limited
Open charges
22
604.11 cr
Closed charges
30
152.82 cr
Total
52
756.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 356.00 cr
2 Sbicap Trustee Company Limited 1 199.91 cr
3 Kotak Mahindra Bank Limited 6 39.49 cr
4 Hdfc Bank Limited 8 37.55 cr
5 Ing Vysya Bank Limited 2 35.34 cr
6 Standard Chartered Bank 3 35.00 cr
7 The Ratnakar Bank Limited 1 25.00 cr
8 L & T Finance Limited 4 7.11 cr
9 Syndicate Bank 5 6.77 cr
10 Abn Amro Bank Nv 4 4.95 cr
All charges (52) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100062716 Others 19 Oct 2016 - 24 Jul 2024 1.00 cr Closed
10584853 Sbicap Trustee Company Limited 22 Apr 2015 28 May 2015 - 199.91 cr Open
10552862 Ing Vysya Bank Limited 27 Feb 2015 - 24 Jul 2024 34.00 Lakh Closed
10561888 Hdfc Bank Limited 15 Nov 2014 - - 4.00 cr Open
10477523 The Ratnakar Bank Limited 01 Feb 2014 - 19 Nov 2018 25.00 cr Closed
10484846 Hdb Financial Services Limited 31 Jan 2014 - - 35.59 Lakh Open
10449833 Axis Bank Limited 10 Sep 2013 - - 19.34 Lakh Open
10450019 State Bank Of India 28 Aug 2013 18 Oct 2013 - 213.00 cr Open
10443647 L & T Finance Limited 02 Aug 2013 - - 2.40 cr Open
10442796 L & T Finance Limited 01 Aug 2013 - - 1.59 cr Open
10441475 Axis Bank Limited 24 Jul 2013 - - 6.08 Lakh Open
10441476 Axis Bank Limited 19 Jul 2013 - - 61.88 Lakh Open
10436555 Hdfc Bank Limited 11 Jul 2013 - - 18.86 Lakh Open
10434939 Axis Bank Limited 14 Jun 2013 - - 18.98 Lakh Open
10414600 L & T Finance Limited 25 Mar 2013 - - 2.40 cr Open
10416620 Axis Bank Limited 21 Mar 2013 - - 50.92 Lakh Open
10392119 Hdfc Bank Limited 06 Dec 2012 - - 50.79 Lakh Open
10387695 Ing Vysya Bank Limited 31 Oct 2012 - 24 Jul 2024 35.00 cr Closed
10376745 Hdfc Bank Limited 25 Aug 2012 - - 67.26 Lakh Open
10375111 L & T Finance Limited 25 Jul 2012 - - 71.89 Lakh Open
10369876 Hdfc Bank Limited 21 Jul 2012 - - 14.93 Lakh Open
10322446 Kotak Mahindra Bank Limited 19 Oct 2011 - 16 May 2012 15.00 cr Closed
10292737 Hdfc Bank Limited 30 May 2011 05 Sep 2012 - 30.00 cr Open
10293252 Hdfc Bank Limited 28 May 2011 - - 1.95 cr Open
10244693 Kotak Mahindra Bank Limited 13 Oct 2010 30 Jun 2011 18 Oct 2016 22.00 cr Closed
10244694 Kotak Mahindra Bank Limited 22 Sep 2010 - 08 Feb 2013 54.65 Lakh Closed
10239377 Standard Chartered Bank 06 Sep 2010 - 17 May 2012 15.00 cr Closed
10234442 Kotak Mahindra Bank Limited 12 Aug 2010 - - 40.49 Lakh Open
10229677 Kotak Mahindra Bank Limited 25 Jun 2010 - - 1.29 cr Open
10210991 Hdfc Bank Limited 13 Feb 2010 - 31 Jan 2013 7.84 Lakh Closed
10155439 Standard Chartered Bank 16 Apr 2009 - 05 Jun 2009 10.00 cr Closed
10152409 Standard Chartered Bank 12 Mar 2009 07 Jan 2010 17 Jan 2013 10.00 cr Closed
10149965 Citicorp Finance (I) Limited 02 Dec 2008 - 28 Mar 2013 8.40 Lakh Closed
10102910 Abn Amro Bank Nv 27 Mar 2008 - 18 Jan 2013 14.90 Lakh Closed
10094254 Abn Amro Bank Nv 11 Mar 2008 - 27 Jun 2011 2.34 cr Closed
10089455 Abn Amro Bank Nv 24 Jan 2008 - 21 Jan 2012 2.27 cr Closed
10104677 Citicorp Finance (India) Limited 23 Jan 2008 - 28 Mar 2013 23.12 Lakh Closed
10084927 Abn Amro Bank Nv 04 Jan 2008 - 27 Jun 2011 18.03 Lakh Closed
10088576 Kotak Mahindra Bank Limited 29 Dec 2007 26 Aug 2008 20 Dec 2012 25.00 Lakh Closed
10084490 State Bank Of India 01 Nov 2007 31 Jan 2011 - 143.00 cr Open
10050925 The Royal Bank Of Scotland N. V. 15 May 2007 - 08 Jan 2013 3.12 cr Closed
10045359 The Royal Bank Of Scotland N. V. 23 Mar 2007 - 08 Jan 2013 16.20 Lakh Closed
10007675 Syndicate Bank 26 May 2006 - 24 Jan 2008 1.50 cr Closed
10008161 Syndicate Bank 01 May 2006 - 26 Feb 2008 1.50 cr Closed
80032349 Abn Amro Bank N V 31 Jan 2006 17 Jun 2007 23 Feb 2010 3.08 cr Closed
90155472 Syndicate Bank 05 Oct 2004 26 May 2006 26 Feb 2008 2.07 cr Closed
90158481 Syndicate Bank 05 Oct 2004 05 Oct 2004 26 Feb 2008 1.20 cr Closed
90160341 Syndicate Bank 05 Oct 2004 05 Oct 2004 26 Feb 2008 50.00 Lakh Closed
90157158 New India Co-Op. Bank Ltd. 28 Apr 1999 - 22 Nov 2012 8.82 Lakh Closed
90156842 New India Co-Op. Bank Ltd. 07 Apr 1998 - 22 Nov 2012 6.00 Lakh Closed
90156484 New India Co-Op. Bank Ltd. 23 Dec 1996 - 22 Nov 2012 3.50 Lakh Closed
90155942 New India Co-Op. Bank Ltd. 15 Jul 1994 - 22 Nov 2012 3.64 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dbm Geotechnics And Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dbm Geotechnics And Constructions Private Limited (CIN: U74999MH1993PTC074683). 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 Dbm Geotechnics And Constructions 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.