Devanshi Consultants Private Limited - Charges

Every charge - open or closed - that lenders have registered against Devanshi Consultants Private Limited, with the most recent activity at …

2004-09-29 Howrah, West Bengal Active Unlisted Active Compliant
DC Devanshi Consultants Private Limited
Open charges
4
202.65 cr
Closed charges
3
8.50 cr
Total
7
211.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vijaya Bank 2 164.40 cr
2 Canara Bank 3 39.50 cr
3 Others 2 7.25 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100398772 Others 29 Jun 2020 - - 3.25 cr Open
100309193 Others 22 Nov 2019 - - 4.00 cr Open
100295174 Canara Bank 25 Sep 2019 - 29 Jun 2020 3.00 cr Closed
100244876 Vijaya Bank 06 Mar 2019 - - 162.90 cr Open
100242690 Canara Bank 08 Feb 2019 - 29 Jun 2020 4.00 cr Closed
100202580 Vijaya Bank 24 Jul 2018 - 07 Dec 2018 1.50 cr Closed
100110628 Canara Bank 04 Apr 2017 30 Jun 2020 - 32.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devanshi Consultants Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devanshi Consultants Private Limited (CIN: U74140WB2004PTC099998). 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 Devanshi Consultants 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.