Dfl Finance Private Limited - Charges

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

1993-05-28 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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Connect MCP
DF Dfl Finance Private Limited
Open charges
0
0.00
Closed charges
27
45.83 cr
Total
27
45.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Ikf Finance & Investments Ltd 8 19.75 cr
2 Ravi Rama Mohana Rao 3 8.00 cr
3 Ravi Ramamohana Rao 2 5.00 cr
4 Indian Overseas Bank 2 3.00 cr
5 Sri Krishna Murthy 1 3.00 cr
6 Andhra Bank 1 2.00 cr
7 Ikf Finance Ltd 1 2.00 cr
8 Ing Vysya Bank Ltd 1 1.00 cr
9 The Vysya Bank Ltd 1 1.00 cr
10 The Karur Vysya Bank Ltd 1 50.00 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10415111 Andhra Bank 29 Mar 2013 10 Dec 2015 10 Nov 2021 2.00 cr Closed
10336913 Ravi Rama Mohana Rao 13 Feb 2012 - 25 Oct 2021 2.00 cr Closed
10311389 Indian Overseas Bank 29 Aug 2011 - 21 Dec 2021 1.00 cr Closed
10487529 Ravi Ramamohana Rao 04 May 2011 - 25 Oct 2021 2.00 cr Closed
10194025 Ravi Rama Mohana Rao 11 Nov 2009 - 25 Oct 2021 3.00 cr Closed
10055004 Sundaram Finance Ltd 20 Apr 2007 - 11 Apr 2012 8.46 Lakh Closed
10051707 Sundaram Finance Ltd 29 Mar 2007 - 11 Apr 2012 10.30 Lakh Closed
10020972 Ravi Rama Mohana Rao 20 Sep 2006 - 19 Mar 2012 3.00 cr Closed
10013962 Ravi Ramamohana Rao 08 May 2006 - 19 Mar 2012 3.00 cr Closed
90138510 Indian Overseas Bank 17 Nov 2004 - 02 Jun 2012 2.00 cr Closed
90139398 Lakshmi General Finance Ltd 21 Mar 2003 - 11 Apr 2012 9.80 Lakh Closed
90138408 Lakshmi General Finance Ltd 14 Feb 2003 - 24 Dec 2021 9.50 Lakh Closed
90138403 Lakshmi General Finance Ltd 23 Jan 2003 - 11 Apr 2012 9.80 Lakh Closed
90138398 Lakshmi General Finance Ltd 14 Jan 2003 - 15 Dec 2021 9.80 Lakh Closed
90139380 Sri Krishna Murthy 19 Nov 2002 19 Nov 2002 17 Dec 2021 3.00 cr Closed
90139325 Ikf Finance & Investments Ltd 01 Oct 2001 01 Oct 2001 18 Feb 2012 3.00 cr Closed
90139297 Ikf Finance & Investments Ltd 08 Feb 2001 08 Feb 2001 18 Feb 2012 3.00 cr Closed
90139285 Ing Vysya Bank Ltd 29 Nov 2000 26 May 2004 17 Nov 2022 1.00 cr Closed
90139282 The Vysya Bank Ltd 19 Nov 2000 - 17 Nov 2022 1.00 cr Closed
90139274 Ikf Finance & Investments Ltd 01 Oct 2000 01 Oct 2000 18 Feb 2012 3.00 cr Closed
90139257 Ikf Finance & Investments Ltd 20 May 2000 22 May 2002 18 Feb 2012 3.00 cr Closed
90139248 Ikf Finance Ltd 16 Mar 2000 16 Mar 2000 18 Feb 2012 2.00 cr Closed
90139215 Ikf Finance & Investments Ltd 05 Jul 1999 05 Jul 1999 18 Feb 2012 3.00 cr Closed
90139201 Ikf Finance & Investments Ltd 07 Apr 1999 07 Apr 1999 18 Feb 2012 1.00 cr Closed
90139176 Ikf Finance & Investments Ltd 02 Nov 1998 02 Nov 1999 18 Feb 2012 1.00 cr Closed
90139141 Ikf Finance & Investments Ltd 02 Mar 1998 02 Mar 1998 18 Feb 2012 2.75 cr Closed
90140376 The Karur Vysya Bank Ltd 07 Oct 1994 12 May 1997 04 Jul 2022 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dfl Finance Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dfl Finance Private Limited (CIN: U65993AP1993PTC015818). 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 Dfl Finance 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.