Dhani Services Limited - Charges

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

1995-06-09 Industrial Complex Dundahera, Haryana Amalgamated Listed Active Compliant
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DS Dhani Services Limited
Open charges
0
0.00
Closed charges
7
315.10 cr
Total
7
315.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Lakshmi Vilas Bank Limited 1 150.00 cr
2 Hdfc Bank Limited 3 75.10 cr
3 Yes Bank Limited 1 50.00 cr
4 The Hongkong & Shanghai Banking Corporat… 1 30.00 cr
5 Others 1 10.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100155658 Hdfc Bank Limited 20 Dec 2017 - 19 Apr 2024 9.86 Lakh Closed
100127020 Lakshmi Vilas Bank Limited 28 Sep 2017 - 26 Apr 2019 150.00 cr Closed
100118991 Others 31 Jul 2017 - 19 Dec 2017 10.00 cr Closed
10422038 Hdfc Bank Limited 02 Mar 2013 - 12 Apr 2024 25.00 cr Closed
10382097 Yes Bank Limited 28 Sep 2012 31 May 2013 14 Oct 2019 50.00 cr Closed
10052072 Hdfc Bank Limited 07 May 2007 - 10 Dec 2008 50.00 cr Closed
90330164 The Hongkong & Shanghai Banking Corporation Ltd. 25 Aug 2005 - 12 Jan 2009 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhani Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhani Services Limited (CIN: L74110HR1995PLC121209). 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 Dhani Services 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.