Devi Enterprises Limited - Charges

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

2000-04-24 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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DE Devi Enterprises Limited
Open charges
4
9.19 cr
Closed charges
4
21.93 cr
Total
8
31.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 1 13.22 cr
2 Gmr Projects Private Limited 3 8.71 cr
3 Icici Bank Limited 1 8.00 cr
4 Srei Infrastructure Finance Ltd. 2 60.13 Lakh
5 Punjab & Sind Bank 1 59.19 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10080420 Gmr Projects Private Limited 03 Dec 2007 - 01 Mar 2013 46.04 Lakh Closed
10055597 Gmr Projects Private Limited 19 Apr 2007 - 01 Mar 2013 4.58 cr Closed
10055578 Gmr Projects Private Limited 18 Apr 2007 - 01 Mar 2013 3.68 cr Closed
90276246 Srei Infrastructure Finance Ltd. 24 Sep 2005 - - 39.62 Lakh Open
90276153 Icici Bank Limited 14 May 2005 - - 8.00 cr Open
90276104 Punjab National Bank 09 Mar 2005 29 Dec 2012 19 Feb 2016 13.22 cr Closed
90276041 Srei Infrastructure Finance Ltd. 20 Dec 2004 - - 20.51 Lakh Open
90275505 Punjab & Sind Bank 28 Dec 2001 - - 59.19 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devi Enterprises Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devi Enterprises Limited (CIN: U74210UP2000PLC025342). 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 Devi Enterprises 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.