Devish Exim Private Limited - Charges

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

2007-08-03 Ludhiana, Punjab Active Unlisted Active Compliant
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DE Devish Exim Private Limited
Open charges
1
40.00 Lakh
Closed charges
7
12.52 cr
Total
8
12.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 7 12.52 cr
2 Bank Of India 1 40.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101026627 Bank Of India 26 Dec 2024 - - 40.00 Lakh Open
10591246 Syndicate Bank 19 Aug 2015 - 16 Nov 2023 1.12 cr Closed
10378412 Syndicate Bank 05 Sep 2012 - 16 Nov 2023 5.65 cr Closed
10243117 Syndicate Bank 16 Sep 2010 - 16 Nov 2023 95.50 Lakh Closed
10243119 Syndicate Bank 16 Sep 2010 - 16 Nov 2023 5.75 Lakh Closed
10243120 Syndicate Bank 16 Sep 2010 - 16 Nov 2023 19.60 Lakh Closed
10243121 Syndicate Bank 16 Sep 2010 - 16 Nov 2023 4.20 cr Closed
10243124 Syndicate Bank 16 Sep 2010 - 16 Nov 2023 33.97 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devish Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devish Exim Private Limited (CIN: U52322PB2007PTC031298). 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 Devish Exim 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.