Dhami Roadways P Ltd - Charges

Every charge - open or closed - that lenders have registered against Dhami Roadways P Ltd, with the most recent activity at the top.

1989-10-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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DR Dhami Roadways P Ltd
Open charges
1
40.00 Lakh
Closed charges
5
79.36 Lakh
Total
6
1.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The4 Shamrao Vithal Co-Op Bank Ltd 2 67.20 Lakh
2 The Shamrao Vithal Co-Op. Bank Ltd. 1 40.00 Lakh
3 Sundaram Finance Ltd 2 7.16 Lakh
4 Canara Bank 1 5.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90223371 The4 Shamrao Vithal Co-Op Bank Ltd 23 Jul 2002 - 12 Oct 2023 27.20 Lakh Closed
90223354 The4 Shamrao Vithal Co-Op Bank Ltd 06 May 2002 - 12 Oct 2023 40.00 Lakh Closed
90225201 Canara Bank 02 May 2002 - 25 Sep 2024 5.00 Lakh Closed
90220422 The Shamrao Vithal Co-Op. Bank Ltd. 14 Jan 2002 03 Jul 2013 - 40.00 Lakh Open
90222768 Sundaram Finance Ltd 02 Jun 1997 - 11 Dec 2013 3.92 Lakh Closed
90222483 Sundaram Finance Ltd 26 Apr 1995 - 11 Dec 2013 3.24 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhami Roadways P Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhami Roadways P Ltd (CIN: U63011MH1989PTC054077). 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 Dhami Roadways P Ltd.
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.