Deepak Fasteners Limited - Charges

Every charge - open or closed - that lenders have registered against Deepak Fasteners Limited, with the most recent activity at the top.

1990-11-12 Ludhiana, Punjab Active Unlisted Active Compliant
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DF Deepak Fasteners Limited
Open charges
2
330.00 cr
Closed charges
72
2,840.24 cr
Total
74
3,170.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 30 1,306.55 cr
2 Others 8 763.68 cr
3 Punjab National Bank (Lead Bank) 1 479.96 cr
4 Oriental Bank Of Commerce 14 197.00 cr
5 Central Bank Of India 6 148.50 cr
6 Icici Bank Limited 3 68.91 cr
7 State Bank Of India 4 66.12 cr
8 Allahabad Bank 3 55.90 cr
9 Corporation Bank 3 53.50 cr
10 Coporation Bank 1 29.81 cr
All charges (74) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101018412 Others 23 Nov 2024 31 Dec 2024 - 275.00 cr Open
100776227 Others 21 Aug 2023 - - 55.00 cr Open
100590107 Others 24 May 2022 30 Nov 2022 06 Dec 2024 374.49 cr Closed
100374075 Others 09 Sep 2020 - 12 Sep 2023 1.69 cr Closed
100129356 Others 26 Sep 2017 - 31 May 2022 15.00 cr Closed
100112253 Others 22 Jun 2017 08 Jan 2018 04 Nov 2022 2.00 cr Closed
100036418 Others 23 Jun 2016 - 31 May 2022 13.00 cr Closed
10627446 Others 24 Feb 2016 23 Dec 2016 31 May 2022 27.50 cr Closed
10614613 Central Bank Of India 13 Jan 2016 - 04 Nov 2022 5.00 cr Closed
10621486 Oriental Bank Of Commerce 29 Dec 2015 - 31 May 2022 5.00 cr Closed
10620130 Corporation Bank 27 Nov 2015 - 12 Sep 2023 3.50 cr Closed
10595779 Central Bank Of India 08 Sep 2015 - 04 Nov 2022 15.00 cr Closed
10584168 Central Bank Of India 17 Jul 2015 - 03 Oct 2015 64.00 cr Closed
10583853 Oriental Bank Of Commerce 30 Jun 2015 - 16 Mar 2016 59.00 cr Closed
10577548 Corporation Bank 25 Jun 2015 - 12 Sep 2023 45.00 cr Closed
10581241 Punjab National Bank 30 May 2015 - 31 May 2022 183.00 cr Closed
10565353 Central Bank Of India 20 Mar 2015 - 03 Oct 2015 4.50 cr Closed
10553981 Corporation Bank 04 Mar 2015 - 12 Sep 2023 5.00 cr Closed
10553584 Oriental Bank Of Commerce 10 Feb 2015 - 16 Mar 2016 7.00 cr Closed
10521945 Oriental Bank Of Commerce 01 Sep 2014 - 02 Apr 2015 3.00 cr Closed
10518736 Central Bank Of India 27 Aug 2014 - 09 Apr 2015 10.00 cr Closed
10519639 Punjab National Bank 05 Aug 2014 - 31 May 2022 10.00 cr Closed
10490652 Central Bank Of India 31 Mar 2014 - 20 Jun 2014 50.00 cr Closed
10489891 Punjab National Bank 12 Mar 2014 - 27 Jul 2015 146.25 cr Closed
10479469 Punjab National Bank 28 Jan 2014 - 03 Jul 2014 10.00 cr Closed
10464856 Punjab National Bank 25 Nov 2013 - 12 Feb 2014 5.00 cr Closed
10454312 Coporation Bank 28 Sep 2013 - 12 Sep 2023 29.81 cr Closed
10455104 Punjab National Bank 27 Sep 2013 - 12 Feb 2014 5.00 cr Closed
10437988 Allahabad Bank 08 Jul 2013 - 31 May 2022 30.00 cr Closed
10424233 Oriental Bank Of Commerce 15 Apr 2013 - 02 Apr 2015 5.00 cr Closed
10416992 Punjab National Bank 28 Mar 2013 - 03 Jul 2014 5.00 cr Closed
10415092 Punjab National Bank 07 Mar 2013 - 31 May 2022 15.00 cr Closed
10387996 Punjab National Bank 08 Nov 2012 - 03 Jul 2014 10.00 cr Closed
10377193 Icici Bank Limited 22 Sep 2012 - 14 May 2015 20.00 cr Closed
10381953 Oriental Bank Of Commerce 29 Aug 2012 - 02 Apr 2015 5.00 cr Closed
10367518 Punjab National Bank 18 Jun 2012 - 20 Nov 2012 10.00 cr Closed
10340399 Punjab National Bank 14 Feb 2012 - 28 Aug 2012 5.00 cr Closed
10340223 Oriental Bank Of Commerce 14 Feb 2012 - 02 Apr 2015 2.00 cr Closed
10332603 Punjab National Bank (Lead Bank) 22 Dec 2011 17 Aug 2015 04 Nov 2022 479.96 cr Closed
10304149 Allahabad Bank 27 Jul 2011 - 20 Feb 2012 15.00 cr Closed
10300284 Icici Bank Limited 15 Jul 2011 12 Apr 2013 23 Jan 2020 21.91 cr Closed
10300287 Icici Bank Limited 15 Jul 2011 21 Dec 2011 23 Jan 2020 27.00 cr Closed
10284805 District Industries Centre 25 Apr 2011 - 18 Sep 2023 30.00 Lakh Closed
10288143 Punjab National Bank 04 Apr 2011 - 28 Aug 2012 10.00 cr Closed
10275486 Oriental Bank Of Commerce 14 Mar 2011 - 15 Mar 2012 4.50 cr Closed
10269457 Punjab National Bank 10 Feb 2011 - 31 May 2022 120.00 cr Closed
10259365 Oriental Bank Of Commerce 23 Nov 2010 - 15 Mar 2012 16.50 cr Closed
10252052 Allahabad Bank 15 Nov 2010 29 Dec 2010 31 May 2022 10.90 cr Closed
10233558 Punjab National Bank 05 Jul 2010 - 27 Jul 2015 99.53 cr Closed
10215297 Punjab National Bank 25 Mar 2010 - 03 Jul 2014 10.00 cr Closed
10215298 Punjab National Bank 11 Mar 2010 - 31 May 2022 7.00 cr Closed
10215295 Punjab National Bank 11 Mar 2010 30 Jun 2011 28 Aug 2012 27.00 cr Closed
10215299 Punjab National Bank 11 Mar 2010 - 27 Jul 2015 74.94 cr Closed
10215302 Punjab National Bank 11 Mar 2010 - 27 Jul 2015 74.94 cr Closed
10177382 Punjab National Bank 11 Sep 2009 - 03 Jul 2014 24.00 cr Closed
10143394 Oriental Bank Of Commerce 12 Jan 2009 - 08 Aug 2015 3.75 cr Closed
10139193 Punjab National Bank 02 Dec 2008 - 27 Jul 2015 58.00 cr Closed
10139188 Punjab National Bank 02 Dec 2008 11 Mar 2010 27 Jul 2015 74.94 cr Closed
10118211 Punjab National Bank 05 Aug 2008 02 Dec 2008 28 Aug 2012 52.00 cr Closed
10105236 Punjab National Bank 02 May 2008 - 03 Jul 2014 4.00 cr Closed
10105233 Punjab National Bank 02 May 2008 30 Jun 2011 28 Aug 2012 27.00 cr Closed
10105232 Punjab National Bank 02 May 2008 30 Jun 2011 28 Aug 2012 25.00 cr Closed
10105225 Punjab National Bank 02 May 2008 30 Jun 2011 28 Aug 2012 45.00 cr Closed
10105224 Punjab National Bank 02 May 2008 30 Jun 2011 28 Aug 2012 14.00 cr Closed
10105227 Punjab National Bank 02 May 2008 - 27 Jul 2015 2.00 cr Closed
10105235 Punjab National Bank 02 May 2008 30 Jun 2011 28 Aug 2012 152.95 cr Closed
10078647 Oriental Bank Of Commerce 22 Oct 2007 - 03 Feb 2014 4.00 cr Closed
10079456 Oriental Bank Of Commerce 22 Oct 2007 12 Jan 2009 15 Mar 2012 36.25 cr Closed
10014521 Oriental Bank Of Commerce 08 Aug 2006 - 21 Aug 2012 3.00 cr Closed
80010014 Oriental Bank Of Commerce 17 Mar 2006 02 Aug 2011 15 Mar 2012 43.00 cr Closed
90175587 State Bank Of India 19 Aug 2004 16 Apr 2005 29 Jun 2011 7.75 cr Closed
90175439 State Bank Of India 02 Sep 2003 18 Mar 2005 29 Jun 2011 10.85 cr Closed
90180610 State Bank Of India 02 Jan 2003 - 08 Aug 2006 12.22 cr Closed
90180311 State Bank Of India 13 Jul 2000 11 Oct 2007 03 Feb 2009 35.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Deepak Fasteners Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Deepak Fasteners Limited (CIN: U28991PB1990PLC010832). 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 Deepak Fasteners 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.