Dee Emm Giken Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dee Emm Giken Private Limited, with the most recent activity at the top…

1995-04-19 Delhi, Delhi Active Unlisted Active Compliant
DE Dee Emm Giken Private Limited
Open charges
3
5.12 cr
Closed charges
6
10.09 cr
Total
9
15.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab And Sind Bank 4 6.00 cr
2 Others 1 5.00 cr
3 Axis Bank Limited 2 4.09 cr
4 Hdfc Bank Limited 2 12.07 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101111214 Hdfc Bank Limited 24 Apr 2025 - - 6.00 Lakh Open
100822260 Hdfc Bank Limited 30 Sep 2023 - - 6.07 Lakh Open
100449145 Others 20 Feb 2021 - - 5.00 cr Open
100369369 Axis Bank Limited 23 Jul 2020 - 15 Oct 2022 59.00 Lakh Closed
10463733 Axis Bank Limited 05 Dec 2013 22 Nov 2019 15 Oct 2022 3.50 cr Closed
10340975 Punjab And Sind Bank 18 Feb 2012 - 05 Jun 2014 2.00 cr Closed
10238479 Punjab And Sind Bank 30 Aug 2010 18 Aug 2011 05 Jun 2014 2.00 cr Closed
10236374 Punjab And Sind Bank 04 Aug 2010 - 05 Jun 2014 1.18 cr Closed
10236376 Punjab And Sind Bank 04 Aug 2010 - 05 Jun 2014 82.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dee Emm Giken Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dee Emm Giken Private Limited (CIN: U29248DL1995PTC067494). 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 Dee Emm Giken 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.