Delfingen India Private Limited - Charges

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

1991-05-29 Haveli, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
DI Delfingen India Private Limited
Open charges
1
4.37 Lakh
Closed charges
9
2.64 cr
Total
10
2.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Janaseva Sahakari Bank Limited 2 1.96 cr
2 Janaseva Co-Operative Ltd. 1 30.00 Lakh
3 Janaseva Sahakari Bank Ltd. 4 22.37 Lakh
4 The Janaseva Sahakari Bank Limited 1 13.50 Lakh
5 Anz Grindlays Bank 1 4.37 Lakh
6 Vijaya Bank 1 2.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10152768 The Janaseva Sahakari Bank Limited 16 Mar 2009 - 30 Jun 2013 13.50 Lakh Closed
10090104 Janaseva Sahakari Bank Limited 26 Oct 2007 19 Jul 2010 30 Jun 2013 1.93 cr Closed
10005184 Janaseva Sahakari Bank Limited 24 Apr 2006 - 30 Jun 2013 3.00 Lakh Closed
90088901 Janaseva Sahakari Bank Ltd. 12 Jan 2005 - 30 Jun 2013 15.00 Lakh Closed
90088516 Janaseva Sahakari Bank Ltd. 02 Jul 2002 - 30 Jun 2013 2.17 Lakh Closed
90091788 Janaseva Co-Operative Ltd. 05 Mar 2002 17 Sep 2003 30 Jun 2013 30.00 Lakh Closed
90088431 Janaseva Sahakari Bank Ltd. 16 Aug 2001 - 30 Jun 2013 2.60 Lakh Closed
90093805 Janaseva Sahakari Bank Ltd. 16 Aug 2001 13 Jan 2005 30 Jun 2013 2.60 Lakh Closed
90087964 Anz Grindlays Bank 13 Apr 1996 - - 4.37 Lakh Open
90089918 Vijaya Bank 20 Jan 1994 24 Jan 1995 29 Aug 2013 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Delfingen India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Delfingen India Private Limited (CIN: U28991PN1991PTC061859). 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 Delfingen India 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.