Denis Chem Lab Limited - Charges

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

1980-07-15 Kalol, Gujarat Active Listed Active Compliant
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DC Denis Chem Lab Limited
Open charges
4
110.98 cr
Closed charges
18
45.23 cr
Total
22
156.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 7 119.17 cr
2 Small Industries Development Bank Of Ind… 2 11.54 cr
3 The Kalupur Commercial Co-Operative Bank… 1 9.20 cr
4 The Kalupur Commercial Co-Operative Bank… 1 5.00 cr
5 The Karur Vysya Bank Ltd. 1 3.85 cr
6 Reliance Capital Ltd 3 2.43 cr
7 Icici Bank Ltd. 1 2.00 cr
8 Intec Capital Limited 2 1.57 cr
9 Bank Of India 1 75.00 Lakh
10 Religare Finvest Limited 1 45.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100970640 Axis Bank Limited 03 Sep 2024 - - 25.68 cr Open
100390958 Axis Bank Limited 20 Oct 2020 - 03 Dec 2024 2.19 cr Closed
100377617 Bank Of India 14 Aug 2020 - 13 Sep 2024 75.00 Lakh Closed
10558076 Religare Finvest Limited 26 Mar 2015 - 31 Mar 2017 45.00 Lakh Closed
10537251 Axis Bank Limited 12 Dec 2014 - 22 Jun 2015 3.00 cr Closed
10534255 Intec Capital Limited 29 Nov 2014 - 08 Mar 2018 44.68 Lakh Closed
10516129 Reliance Capital Ltd 31 Jul 2014 - 07 Apr 2017 2.01 cr Closed
10486930 Axis Bank Limited 14 Mar 2014 - 29 Jun 2015 3.00 cr Closed
10380480 Intec Capital Limited 29 Sep 2012 - 03 Dec 2014 1.12 cr Closed
10350140 Axis Bank Limited 12 Apr 2012 31 Jan 2025 - 25.68 cr Open
10345561 Axis Bank Limited 23 Mar 2012 31 Jan 2025 - 25.68 cr Open
10339513 Axis Bank Limited 11 Feb 2012 16 Jan 2020 - 33.94 cr Open
10309132 Reliance Capital Ltd 29 Sep 2011 - 05 Dec 2013 20.00 Lakh Closed
10205394 Reliance Capital Ltd 26 Feb 2010 - 05 Dec 2013 22.37 Lakh Closed
10138567 The Kalupur Commercial Co.Op. Bank Limited 05 Jan 2009 - 03 Mar 2012 25.00 Lakh Closed
10074365 The Kalupur Commercial Co-Operative Bank Ltd 22 Oct 2007 07 Oct 2009 03 Mar 2012 5.00 cr Closed
10074485 The Kalupur Commercial Co-Operative Bank Limited 16 Oct 2007 01 Feb 2011 03 Mar 2012 9.20 cr Closed
10051994 Small Industries Development Bank Of India 04 Apr 2007 04 Dec 2009 01 Jul 2013 5.77 cr Closed
10052053 Small Industries Development Bank Of India 04 Apr 2007 04 Dec 2009 01 Jul 2013 5.77 cr Closed
90113024 The Karur Vysya Bank Ltd. 21 Oct 2005 15 Nov 2005 29 Jan 2008 3.85 cr Closed
90112901 Icici Bank Ltd. 16 Aug 2004 29 Oct 2004 24 Oct 2005 2.00 cr Closed
80002446 Bank Of Baroda 13 Aug 1988 - 28 Apr 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Denis Chem Lab Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Denis Chem Lab Limited (CIN: L24230GJ1980PLC003843). 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 Denis Chem Lab 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.