Denave India Private Limited - Charges

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

1999-01-12 New Delhi, Delhi Active Unlisted Active Compliant
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DI Denave India Private Limited
Open charges
1
10.00 cr
Closed charges
26
74.44 cr
Total
27
84.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 24.00 cr
2 Yes Bank Limited 2 19.00 cr
3 Others 2 16.00 cr
4 Axis Bank Limited 1 11.00 cr
5 Citi Bank N.A. 2 9.00 cr
6 Icici Bank Limited 9 1.63 cr
7 Sbi Global Factors Limited 1 1.50 cr
8 Srei Equipment Finance Private Limited 6 95.10 Lakh
9 Unitel Credit Private Limited 1 85.00 Lakh
10 First Leasing Co Of India Limited 2 50.27 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100965297 Others 05 Aug 2024 - - 10.00 cr Open
100328636 Others 28 Feb 2020 - 28 Jul 2021 6.00 cr Closed
100124093 Axis Bank Limited 26 Jul 2017 - 16 Oct 2018 11.00 cr Closed
100066406 Hdfc Bank Limited 31 Aug 2016 11 Aug 2020 16 Feb 2023 24.00 cr Closed
10390435 Srei Equipment Finance Private Limited 22 Nov 2012 - 21 Apr 2016 20.21 Lakh Closed
10379571 Srei Equipment Finance Private Limited 10 Sep 2012 - 21 Apr 2016 13.02 Lakh Closed
10371034 Srei Equipment Finance Private Limited 01 Aug 2012 - 21 Apr 2016 7.50 Lakh Closed
10360279 Citi Bank N.A. 25 May 2012 - 16 Jul 2013 4.50 cr Closed
10323499 Citi Bank N.A. 15 Nov 2011 - 16 Jul 2013 4.50 cr Closed
10312189 Srei Equipment Finance Private Limited 30 Sep 2011 - 21 Apr 2016 5.03 Lakh Closed
10301077 Srei Equipment Finance Private Limited 15 Jul 2011 - 21 Apr 2016 19.94 Lakh Closed
10297560 Srei Equipment Finance Private Limited 15 Jun 2011 - 21 Apr 2016 29.40 Lakh Closed
10146500 Sbi Global Factors Limited 20 Feb 2009 23 Aug 2010 10 Oct 2012 1.50 cr Closed
10133417 Unitel Credit Private Limited 22 Nov 2008 - 28 Jan 2011 85.00 Lakh Closed
10121258 Icici Bank Limited 01 Sep 2008 - 10 Feb 2011 16.04 Lakh Closed
10183981 Icici Bank Limited 30 Aug 2008 - 23 Feb 2011 46.80 Lakh Closed
10113869 First Leasing Co Of India Limited 09 Jul 2008 - 03 Jun 2010 15.27 Lakh Closed
10107682 Icici Bank Limited 24 Jun 2008 - 10 Feb 2011 16.27 Lakh Closed
10101933 First Leasing Co Of India Limited 08 May 2008 - 03 Jun 2010 35.00 Lakh Closed
10161165 Icici Bank Limited 30 Oct 2007 - 08 Feb 2011 30.21 Lakh Closed
10145885 Icici Bank Limited 01 Oct 2007 - 10 Feb 2011 20.06 Lakh Closed
10064558 Yes Bank Limited 31 Jul 2007 - 04 May 2021 50.00 Lakh Closed
10145955 Icici Bank Limited 25 Jul 2007 - 10 Feb 2011 10.29 Lakh Closed
10163645 Icici Bank Limited 29 Jun 2007 - 10 Feb 2011 12.56 Lakh Closed
10146047 Icici Bank Limited 18 May 2007 - 10 Feb 2011 4.76 Lakh Closed
10038857 Yes Bank Limited 15 Feb 2007 25 Nov 2020 03 Apr 2023 18.50 cr Closed
10145889 Icici Bank Limited 07 Feb 2007 - 22 Feb 2011 6.24 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Denave India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Denave India Private Limited (CIN: U85110DL1999PTC190362). 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 Denave 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.