Denis Exports P Ltd - Charges

Every charge - open or closed - that lenders have registered against Denis Exports P Ltd, with the most recent activity at the top.

1989-10-03 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
DE Denis Exports P Ltd
Open charges
7
2.13 cr
Closed charges
0
0.00
Total
7
2.13 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 6 2.05 cr
2 Bank Of Maharashtra 1 8.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90376494 Bank Of Maharashtra 07 Apr 2001 - - 8.00 Lakh Open
90376258 Canara Bank 24 Aug 1998 - - 10.00 Lakh Open
90374486 Canara Bank 06 Jun 1997 24 Aug 1998 - 49.00 Lakh Open
90376079 Canara Bank 06 Jun 1997 05 Dec 1997 - 49.00 Lakh Open
90375999 Canara Bank 10 Dec 1996 - - 24.00 Lakh Open
90375543 Canara Bank 05 Dec 1992 - - 24.00 Lakh Open
90375521 Canara Bank 06 Jun 1992 - - 49.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Denis Exports P Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Denis Exports P Ltd (CIN: U51900MH1989PTC053732). 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 Exports P Ltd.
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.