Devhari Exports (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Devhari Exports (India) Limited, with the most recent activity at the t…

1994-10-11 Jamnagar, Gujarat Active Listed Active Compliant
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DE Devhari Exports (India) Limited
Open charges
2
3.50 cr
Closed charges
5
10.15 cr
Total
7
13.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 5 10.15 cr
2 Others 2 3.50 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101088541 Others 27 Mar 2025 - - 2.00 cr Open
100215478 Others 20 Oct 2018 - - 1.50 cr Open
90102402 Bank Of India 28 Sep 2004 - 01 Sep 2006 15.00 Lakh Closed
90102233 Bank Of India 29 Jan 2003 28 Sep 2004 01 Sep 2006 2.50 cr Closed
80010146 Bank Of India 09 Mar 2002 28 Sep 2004 01 Sep 2006 2.50 cr Closed
90096766 Bank Of India 09 Mar 2002 - 01 Sep 2006 2.50 cr Closed
90102165 Bank Of India 09 Mar 2002 28 Sep 2004 01 Sep 2006 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devhari Exports (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devhari Exports (India) Limited (CIN: L51100GJ1994PLC023249). 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 Devhari Exports (India) 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.