Dey Logistics And Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dey Logistics And Services Private Limited, with the most recent activi…

2008-05-06 Saltlake, West Bengal Active Unlisted Active Compliant
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DL Dey Logistics And Services Private Limited
Open charges
9
2.99 cr
Closed charges
32
10.62 cr
Total
41
13.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tata Capital Financial Services Limited 18 6.95 cr
2 Others 14 3.95 cr
3 Hdfc Bank Limited 2 83.32 Lakh
4 United Bank Of India 1 70.00 Lakh
5 Axis Bank Limited 2 54.49 Lakh
6 Icici Bank Limited 1 33.37 Lakh
7 Srei Equipment Finance Limited 3 29.54 Lakh
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100787149 Hdfc Bank Limited 21 Apr 2023 - - 46.48 Lakh Open
100592330 Hdfc Bank Limited 20 Apr 2021 - - 36.84 Lakh Open
100290908 Others 11 Jul 2019 - - 90.80 Lakh Open
100195085 Tata Capital Financial Services Limited 31 Jul 2018 - 27 Aug 2021 32.64 Lakh Closed
100191201 Others 12 Jul 2018 - 26 Jul 2021 23.49 Lakh Closed
100183874 Tata Capital Financial Services Limited 30 Apr 2018 - 27 Aug 2021 61.28 Lakh Closed
100169011 Others 10 Apr 2018 - 26 Jul 2021 62.56 Lakh Closed
100187731 Others 23 Mar 2018 - 02 Sep 2021 16.20 Lakh Closed
100188049 Others 23 Mar 2018 - 02 Sep 2021 10.62 Lakh Closed
100188790 Others 23 Mar 2018 - 02 Sep 2021 10.80 Lakh Closed
100164392 Others 13 Mar 2018 - 26 Jul 2021 36.60 Lakh Closed
100160923 Tata Capital Financial Services Limited 29 Jan 2018 - 27 Aug 2021 90.80 Lakh Closed
100156740 Tata Capital Financial Services Limited 27 Dec 2017 - 27 Aug 2021 9.14 Lakh Closed
100145112 Others 28 Nov 2017 - - 86.00 Lakh Open
100111993 Tata Capital Financial Services Limited 26 Jun 2017 - 27 Aug 2021 25.84 Lakh Closed
100142063 Tata Capital Financial Services Limited 19 May 2017 - 27 Aug 2021 1.18 cr Closed
100111998 Tata Capital Financial Services Limited 30 Apr 2017 - 27 Aug 2021 36.23 Lakh Closed
100092626 Tata Capital Financial Services Limited 31 Mar 2017 - 27 Aug 2021 45.07 Lakh Closed
100092620 Tata Capital Financial Services Limited 29 Mar 2017 - 27 Aug 2021 33.49 Lakh Closed
100083914 Tata Capital Financial Services Limited 31 Dec 2016 - 27 Aug 2021 12.15 Lakh Closed
100091926 Others 12 Dec 2016 - 26 Jul 2021 18.90 Lakh Closed
100083880 Tata Capital Financial Services Limited 22 Nov 2016 - 27 Aug 2021 35.85 Lakh Closed
100083901 Tata Capital Financial Services Limited 21 Nov 2016 - 27 Aug 2021 42.53 Lakh Closed
100061600 Tata Capital Financial Services Limited 27 Sep 2016 - 27 Aug 2021 12.03 Lakh Closed
100061596 Tata Capital Financial Services Limited 19 Sep 2016 - 27 Aug 2021 28.44 Lakh Closed
100061593 Tata Capital Financial Services Limited 16 Sep 2016 - 27 Aug 2021 42.53 Lakh Closed
100067409 United Bank Of India 26 Aug 2016 - 28 Feb 2019 70.00 Lakh Closed
100074250 Others 31 Jul 2016 - - 6.00 Lakh Open
100074249 Others 28 Jul 2016 - - 6.00 Lakh Open
100049817 Tata Capital Financial Services Limited 25 Jul 2016 - 27 Aug 2021 18.64 Lakh Closed
100068961 Others 25 Jul 2016 - - 13.00 Lakh Open
100073134 Others 25 Jul 2016 - - 7.00 Lakh Open
100037827 Others 30 Jun 2016 - - 7.00 Lakh Open
100032372 Axis Bank Limited 12 May 2016 - 26 Jul 2021 10.50 Lakh Closed
100026305 Tata Capital Financial Services Limited 30 Mar 2016 - 27 Aug 2021 40.55 Lakh Closed
100026631 Axis Bank Limited 18 Mar 2016 - 26 Jul 2021 43.99 Lakh Closed
10547193 Icici Bank Limited 20 Jan 2015 - 02 Aug 2021 33.37 Lakh Closed
10542221 Srei Equipment Finance Limited 22 Dec 2014 - 29 Jul 2021 9.64 Lakh Closed
10534505 Srei Equipment Finance Limited 08 Nov 2014 - 29 Jul 2021 10.00 Lakh Closed
10531598 Srei Equipment Finance Limited 22 Oct 2014 - 29 Jul 2021 9.90 Lakh Closed
10505433 Tata Capital Financial Services Limited 28 Mar 2014 - 27 Aug 2021 9.84 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dey Logistics And Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dey Logistics And Services Private Limited (CIN: U60200WB2008PTC125441). 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 Dey Logistics And Services 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.