Deepali Impex Private Limited - Charges

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

2007-06-25 Delhi, Delhi Active Unlisted Active Compliant
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DI Deepali Impex Private Limited
Open charges
6
12.37 cr
Closed charges
5
6.80 cr
Total
11
19.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 10.25 cr
2 Punjab National Bank 4 6.39 cr
3 Tata Capital Housing Finance Limited 1 2.50 cr
4 Hdfc Bank Limited 1 3.50 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125215 Others 28 Jun 2025 - - 3.00 cr Open
101010336 Hdfc Bank Limited 08 Oct 2024 - - 3.50 Lakh Open
100494202 Others 25 Oct 2021 - 31 Jul 2025 26.00 Lakh Closed
100340869 Others 02 Jun 2020 - - 1.00 cr Open
100347878 Others 02 Jun 2020 - - 63.50 Lakh Open
100208537 Tata Capital Housing Finance Limited 21 Jul 2018 - - 2.50 cr Open
10397663 Punjab National Bank 19 Dec 2012 - 29 Mar 2019 22.00 Lakh Closed
10313339 Punjab National Bank 29 Sep 2011 - - 5.20 cr Open
10262200 Punjab National Bank 21 Dec 2010 - 29 Mar 2019 16.50 Lakh Closed
10094414 Others 03 Mar 2008 10 Sep 2018 31 Jul 2025 5.35 cr Closed
10094415 Punjab National Bank 03 Mar 2008 - 29 Mar 2019 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Deepali Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Deepali Impex Private Limited (CIN: U51909DL2007PTC165158). 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 Deepali Impex 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.