Devanshi Exports Private Limited - Charges

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

2003-05-21 New Delhi, Delhi Active Unlisted Active Compliant
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DE Devanshi Exports Private Limited
Open charges
1
8.36 cr
Closed charges
8
17.79 cr
Total
9
26.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 13.28 cr
2 Others 2 8.42 cr
3 Kotak Mahindra Bank Limited 1 3.70 cr
4 Hdfc Bank Limited 1 40.00 Lakh
5 Syndicate Bank 1 20.00 Lakh
6 Sbi 1 15.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100222157 State Bank Of India 18 Oct 2018 31 Mar 2021 - 8.36 cr Open
100148688 Others 09 Nov 2017 - 22 Apr 2019 4.21 cr Closed
10598450 Others 28 Sep 2015 29 May 2017 27 Mar 2018 4.21 cr Closed
10554435 Kotak Mahindra Bank Limited 24 Feb 2015 - 01 Dec 2015 3.70 cr Closed
10298868 State Bank Of India 08 Jul 2011 11 Feb 2015 29 Jul 2015 4.22 cr Closed
10297394 State Bank Of India 11 Dec 2010 - 29 Jul 2015 70.00 Lakh Closed
10118439 Hdfc Bank Limited 18 Jul 2008 - 28 Aug 2009 40.00 Lakh Closed
10061997 Syndicate Bank 16 Jul 2007 - 09 Feb 2015 20.00 Lakh Closed
90332520 Sbi 02 Dec 2005 - 22 Jun 2007 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devanshi Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devanshi Exports Private Limited (CIN: U51909DL2003PTC120455). 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 Exports 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.