Dci Pharmaceuticals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dci Pharmaceuticals Private Limited, with the most recent activity at t…

1975-12-29 Margao, Goa Active Unlisted Active Compliant
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DP Dci Pharmaceuticals Private Limited
Open charges
20
11.88 cr
Closed charges
15
1.62 cr
Total
35
13.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Goa Urban Co-Operative Bank Ltd. 18 6.18 cr
2 Hdfc Bank Limited 1 5.00 cr
3 Canara Bank 13 1.07 cr
4 Others 1 70.00 Lakh
5 Economic Corporation Of Goa 1 50.00 Lakh
6 The Canara Bank 1 5.04 Lakh
All charges (35) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100747731 Hdfc Bank Limited 11 Apr 2023 - - 5.00 cr Open
100583463 Others 10 Jun 2022 - - 70.00 Lakh Open
10104797 The Canara Bank 19 May 2008 - 15 Jul 2017 5.04 Lakh Closed
10016675 Canara Bank 08 Aug 2006 - 15 Jul 2017 5.40 Lakh Closed
10008472 Canara Bank 13 Jun 2006 - 15 Jul 2017 5.50 Lakh Closed
10007425 Canara Bank 12 May 2006 - 15 Jul 2017 4.10 Lakh Closed
80003991 Canara Bank 12 May 2006 - 15 Jul 2017 4.10 Lakh Closed
90077765 Canara Bank 31 Oct 2005 - 15 Jul 2017 8.50 Lakh Closed
90065156 Canara Bank 06 Apr 2005 - 15 Jul 2017 6.60 Lakh Closed
90065624 Canara Bank 02 Nov 2002 - 15 Jul 2017 2.50 Lakh Closed
90065613 Canara Bank 28 Aug 2002 - 15 Jul 2017 7.00 Lakh Closed
90065607 Canara Bank 25 Jun 2002 - 15 Jul 2017 7.00 Lakh Closed
90065594 Canara Bank 16 Nov 2001 - 15 Jul 2017 2.90 Lakh Closed
90065590 Goa Urban Co-Operative Bank Ltd. 10 Sep 2001 - - 1.40 Lakh Open
90065577 Goa Urban Co-Operative Bank Ltd. 14 Nov 2000 - - 1.00 cr Open
90065575 Goa Urban Co-Operative Bank Ltd. 17 Oct 2000 - - 10.00 Lakh Open
90065568 Goa Urban Co-Operative Bank Ltd. 04 Jul 2000 - - 1.25 cr Open
90065553 Goa Urban Co-Operative Bank Ltd. 08 Dec 1999 14 Nov 2000 - 15.00 Lakh Open
90065549 Goa Urban Co-Operative Bank Ltd. 26 Nov 1999 - - 31.50 Lakh Open
90065548 Goa Urban Co-Operative Bank Ltd. 02 Nov 1999 - - 10.00 Lakh Open
90065544 Goa Urban Co-Operative Bank Ltd. 02 Sep 1999 - - 75.00 Lakh Open
90065542 Goa Urban Co-Operative Bank Ltd. 31 Aug 1999 - - 13.60 Lakh Open
90065541 Goa Urban Co-Operative Bank Ltd. 26 Aug 1999 24 Mar 2000 - 40.00 Lakh Open
90065536 Goa Urban Co-Operative Bank Ltd. 21 May 1999 - - 4.78 Lakh Open
90064713 Goa Urban Co-Operative Bank Ltd. 26 Apr 1999 - - 1.03 cr Open
90065532 Goa Urban Co-Operative Bank Ltd. 07 Dec 1998 - - 18.00 Lakh Open
90065001 Goa Urban Co-Operative Bank Ltd. 13 May 1998 - - 1.42 Lakh Open
90065519 Goa Urban Co-Operative Bank Ltd. 26 Mar 1998 - - 24.97 Lakh Open
90065505 Goa Urban Co-Operative Bank Ltd. 17 Nov 1997 - - 25.00 Lakh Open
90064977 Economic Corporation Of Goa 04 Nov 1996 - 05 Sep 2017 50.00 Lakh Closed
90064942 Goa Urban Co-Operative Bank Ltd. 30 Dec 1994 - - 89,950.00 Open
90064710 Goa Urban Co-Operative Bank Ltd. 29 Dec 1993 - - 18.75 Lakh Open
90065216 Canara Bank 04 Aug 1989 19 Oct 1995 15 Jul 2017 28.00 Lakh Closed
90065209 Canara Bank 27 Aug 1988 04 Aug 1989 15 Jul 2017 23.00 Lakh Closed
90065192 Canara Bank 26 Aug 1983 28 Nov 1992 15 Jul 2017 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dci Pharmaceuticals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dci Pharmaceuticals Private Limited (CIN: U24231GA1975PTC000251). 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 Dci Pharmaceuticals 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.