Devats India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Devats India Private Limited, with the most recent activity at the top.

1995-02-17 New Delhi, Delhi Active Unlisted Active Compliant
Share
DI Devats India Private Limited
Open charges
8
6.08 cr
Closed charges
1
1.15 cr
Total
9
7.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 4.77 cr
2 The Federal Bank Ltd. 3 1.26 cr
3 Federal Bank Limited 3 1.20 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100303835 Others 02 Nov 2019 - - 2.70 cr Open
100249034 Others 28 Jan 2019 - 06 May 2021 1.15 cr Closed
100202132 Others 16 Aug 2018 - - 91.25 Lakh Open
10000596 Federal Bank Limited 20 Mar 2006 20 Dec 2010 - 20.00 Lakh Open
10000692 Federal Bank Limited 20 Mar 2006 20 Dec 2010 - 40.00 Lakh Open
10300735 The Federal Bank Ltd. 20 Mar 2006 - - 70.00 Lakh Open
90062388 Federal Bank Limited 23 Nov 2001 20 Dec 2010 - 60.00 Lakh Open
90061947 The Federal Bank Ltd. 24 Mar 2000 - - 11.00 Lakh Open
90061335 The Federal Bank Ltd. 15 Jan 1998 07 Jun 2003 - 45.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devats India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devats India Private Limited (CIN: U74899DL1995PTC065559). 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 Devats India 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.