Delphi World Money Limited - Charges

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

1985-10-09 Mumbai, Maharashtra Active Listed Active Compliant
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DW Delphi World Money Limited
Open charges
2
40.26 cr
Closed charges
22
274.01 cr
Total
24
314.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 140.68 cr
2 Axis Bank Limited 4 128.50 cr
3 Hdfc Bank Limited 3 43.66 cr
4 The Saraswat Co-Operative Bank Limited 4 1.29 cr
5 Union Bank Of India 1 9.00 Lakh
6 Canara Bank 1 3.40 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100831109 Others 22 Dec 2023 27 Dec 2023 - 30.26 cr Open
100219998 Others 05 Nov 2018 - 17 Jan 2022 25.00 cr Closed
100212601 Hdfc Bank Limited 06 Sep 2018 - 31 Jan 2022 10.00 cr Closed
100181971 Others 21 May 2018 - 06 Dec 2021 5.40 Lakh Closed
100145320 Others 14 Dec 2017 - 17 Nov 2021 4.48 Lakh Closed
100146227 Others 05 Dec 2017 - 17 Nov 2021 4.96 Lakh Closed
100134821 Hdfc Bank Limited 19 Sep 2017 - 13 Jan 2023 23.66 cr Closed
100112427 Others 30 Jun 2017 - 17 Nov 2021 5.60 Lakh Closed
100116759 Others 29 Jun 2017 - 09 Mar 2021 3.40 Lakh Closed
100113440 Hdfc Bank Limited 30 Mar 2017 02 May 2023 - 10.00 cr Open
100081034 Others 30 Jan 2017 - 09 Mar 2021 11.62 Lakh Closed
100083480 Canara Bank 29 Dec 2016 - 26 May 2022 3.40 Lakh Closed
100035957 Others 13 Jun 2016 - 09 Mar 2021 7.03 Lakh Closed
10589111 Union Bank Of India 28 Aug 2015 - 28 Jan 2021 9.00 Lakh Closed
10579828 The Saraswat Co-Operative Bank Limited 29 Jun 2015 - 01 Aug 2018 24.67 Lakh Closed
10500339 Others 23 May 2014 07 Sep 2018 04 Mar 2022 25.00 cr Closed
10488390 The Saraswat Co-Operative Bank Limited 14 Mar 2014 - 18 Jul 2018 5.68 Lakh Closed
10396326 The Saraswat Co-Operative Bank Limited 11 Dec 2012 - 02 Feb 2018 8.87 Lakh Closed
10336273 The Saraswat Co-Operative Bank Limited 21 Jan 2012 - 22 Dec 2017 90.00 Lakh Closed
10314269 Axis Bank Limited 10 Oct 2011 - 29 Jun 2017 10.00 cr Closed
10306790 Others 27 Jul 2011 04 May 2017 07 Jun 2023 60.00 cr Closed
10288339 Axis Bank Limited 18 May 2011 25 Sep 2014 29 Jun 2017 36.00 cr Closed
10472215 Axis Bank Limited 24 Nov 2010 - 05 Sep 2015 4.50 cr Closed
10471029 Axis Bank Limited 24 Nov 2010 17 Dec 2018 03 Nov 2022 78.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Delphi World Money Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Delphi World Money Limited (CIN: L65990MH1985PLC037697). 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 Delphi World Money 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.