Dev Trading Enterprises Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Dev Trading Enterprises Pvt Ltd, with the most recent activity at the t…

1987-07-21 Kolkata, West Bengal Active Unlisted Active Compliant
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DT Dev Trading Enterprises Pvt Ltd
Open charges
1
22.90 cr
Closed charges
2
19.51 cr
Total
3
42.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 22.90 cr
2 State Bank Of India 1 18.19 cr
3 Vijaya Bank 1 1.33 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100193284 Axis Bank Limited 17 Apr 2018 - - 22.90 cr Open
10527097 State Bank Of India 25 Sep 2014 08 Sep 2015 26 Apr 2018 18.19 cr Closed
80067615 Vijaya Bank 23 Apr 2001 31 Mar 2003 05 Sep 2014 1.33 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dev Trading Enterprises Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dev Trading Enterprises Pvt Ltd (CIN: U51226WB1987PTC042722). 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 Dev Trading Enterprises Pvt 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.