Devkinandan Paper Mills Private Limited - Charges

Every charge - open or closed - that lenders have registered against Devkinandan Paper Mills Private Limited, with the most recent activity …

2001-12-07 Morbi, Gujarat Active Unlisted Active Compliant
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DP Devkinandan Paper Mills Private Limited
Open charges
4
26.62 cr
Closed charges
8
26.95 cr
Total
12
53.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 26.62 cr
2 Kotak Mahindra Bank 2 8.73 cr
3 Bank Of Baroda 1 7.58 cr
4 Small Industries Devlopment Bank Of Indi… 1 6.50 cr
5 State Bank Of Saurashtra 3 2.15 cr
6 Hdfc Bank Limited 1 1.98 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101012006 Others 03 Sep 2024 - - 6.00 cr Open
101012004 Others 03 Sep 2024 - - 6.00 cr Open
100358246 Others 29 Jul 2020 30 Jul 2020 - 1.27 cr Open
100017401 Others 23 Mar 2016 02 Dec 2020 - 13.36 cr Open
10352075 Bank Of Baroda 23 Apr 2012 28 Jun 2012 04 Apr 2016 7.58 cr Closed
10261815 Kotak Mahindra Bank 04 Dec 2010 14 Jun 2011 20 Sep 2013 4.37 cr Closed
10257574 Kotak Mahindra Bank 04 Dec 2010 10 Jun 2011 20 Sep 2013 4.37 cr Closed
10099602 Hdfc Bank Limited 18 Oct 2007 09 Aug 2010 11 Oct 2013 1.98 cr Closed
10067606 Small Industries Devlopment Bank Of India 21 Aug 2007 - 02 Dec 2010 6.50 cr Closed
90110766 State Bank Of Saurashtra 16 Jul 2004 25 Jan 2007 31 Jul 2007 1.30 cr Closed
90111641 State Bank Of Saurashtra 16 Sep 2002 16 Sep 2002 08 Dec 2014 40.00 Lakh Closed
80059900 State Bank Of Saurashtra 16 Sep 2002 - 08 Dec 2014 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Devkinandan Paper Mills Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Devkinandan Paper Mills Private Limited (CIN: U21019GJ2001PTC040250). 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 Devkinandan Paper Mills 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.