Deva International Exim Private Limited - Charges

Every charge - open or closed - that lenders have registered against Deva International Exim Private Limited, with the most recent activity …

2009-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
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DI Deva International Exim Private Limited
Open charges
1
7.70 cr
Closed charges
2
7.50 cr
Total
3
15.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 7.70 cr
2 Icici Bank Limited 1 4.50 cr
3 The Federal Bank Limited 1 3.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100385740 Others 21 Sep 2020 30 Jul 2025 - 7.70 cr Open
10448918 Icici Bank Limited 19 Sep 2013 - 20 Mar 2020 4.50 cr Closed
10166680 The Federal Bank Limited 18 May 2009 25 Oct 2010 26 Dec 2013 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Deva International Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Deva International Exim Private Limited (CIN: U51909WB2009PTC134413). 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 Deva International Exim 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.