Devharsh Infotech Private Limited - Charges

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

2004-06-16 Bhiwandi, Maharashtra Active Unlisted Active Compliant
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DI Devharsh Infotech Private Limited
Open charges
4
19.50 cr
Closed charges
26
16.83 cr
Total
30
36.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 2 13.50 cr
2 Others 4 12.65 cr
3 The Saraswat Co-Operative Bank Ltd. 3 2.73 cr
4 The Saraswat Co-Operative Bank Limited 4 2.45 cr
5 The Saraswat Co-Op. Bank Ltd. 7 2.15 cr
6 Siemens Financial Services Private Limit… 1 1.03 cr
7 The Saraswat Co.Op. Bank Limited 2 77.94 Lakh
8 The Saraswat Co-Operative Bank Ltd 3 54.99 Lakh
9 The Saraswat Co-Op. Bank Limited 2 34.62 Lakh
10 The Saraswat Co.Operative Bank Limited 2 14.20 Lakh
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101019128 Others 03 Dec 2024 - - 2.25 cr Open
100834055 Others 07 Nov 2023 03 Dec 2024 - 3.75 cr Open
100714175 Idbi Bank Limited 12 Apr 2023 15 Jun 2024 - 3.00 cr Open
100562483 Idbi Bank Limited 23 Mar 2022 15 Jun 2024 - 10.50 cr Open
100312403 Others 24 Oct 2019 - 20 Jul 2023 1.80 cr Closed
100056743 Others 22 Mar 2016 - 20 Jul 2023 4.85 cr Closed
10586251 Siemens Financial Services Private Limited 06 Aug 2015 - 19 Apr 2022 1.03 cr Closed
10545631 The Saraswat Co-Operative Bank Ltd 02 Jan 2015 - 09 Nov 2022 3.99 Lakh Closed
10509346 The Saraswat Co-Op. Bank Limited 02 Jul 2014 - 09 Nov 2022 9.62 Lakh Closed
10444155 The Saraswat Co-Op. Bank Limited 23 Jul 2013 - 13 Aug 2015 25.00 Lakh Closed
10340610 The Saraswat Co-Operative Bank Limited 10 Feb 2012 - 21 Aug 2015 9.24 Lakh Closed
10240017 The Saraswat Co.Operative Bank Limited 02 Sep 2010 - 21 Aug 2015 7.10 Lakh Closed
10240018 The Saraswat Co.Operative Bank Limited 02 Sep 2010 - 21 Aug 2015 7.10 Lakh Closed
10212622 The Saraswat Co-Operative Bank Limited 06 Apr 2010 - 13 Aug 2015 20.00 Lakh Closed
10187662 The Saraswat Co.Op. Bank Limited 23 Nov 2009 - 13 Aug 2015 68.17 Lakh Closed
10187663 The Saraswat Co.Op. Bank Limited 23 Nov 2009 - 13 Aug 2015 9.77 Lakh Closed
10181726 The Saraswat Co-Operative Bank Limited 06 Oct 2009 - 09 Nov 2022 35.80 Lakh Closed
10124682 The Saraswat Co-Operative Bank Ltd. 25 Sep 2008 - 18 Sep 2015 9.95 Lakh Closed
10072612 The Saraswat Co-Op. Bank Ltd. 10 Oct 2007 - 09 Nov 2022 14.36 Lakh Closed
10058577 The Saraswat Co-Op. Bank Ltd. 26 Jun 2007 - 09 Nov 2022 3.70 Lakh Closed
10033006 The Saraswat Co-Operative Bank Ltd. 12 Jan 2007 - 09 Nov 2022 35.44 Lakh Closed
10022693 The Saraswat Co-Operative Bank Limited 14 Oct 2006 22 Mar 2010 13 Aug 2015 1.80 cr Closed
10022402 The Saraswat Co-Op. Bank Ltd. 12 Sep 2006 - 13 Aug 2015 64.00 Lakh Closed
10022407 The Saraswat Co-Op. Bank Ltd. 12 Sep 2006 - 09 Nov 2022 1.15 cr Closed
10011697 The Saraswat Co-Operative Bank Ltd 21 Jul 2006 - 09 Nov 2022 20.00 Lakh Closed
90229991 The Saraswat Co-Op. Bank Ltd. 15 Jul 2004 - 09 Nov 2022 5.00 Lakh Closed
90229953 The Saraswat Co-Operative Bank Ltd 25 Mar 2004 21 Jul 2006 05 Sep 2023 31.00 Lakh Closed
90229642 The Saraswat Co-Op. Bank Ltd. 02 Feb 2001 - 05 Sep 2023 2.51 Lakh Closed
80021170 The Saraswat Co-Operative Bank Ltd. 09 Mar 1995 11 May 2007 05 Sep 2023 2.28 cr Closed
90228890 The Saraswat Co-Op. Bank Ltd. 09 Mar 1995 24 Mar 2004 05 Sep 2023 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devharsh Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devharsh Infotech Private Limited (CIN: U30007MH2004PTC146993). 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 Devharsh Infotech 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.