Dhankiran Commodities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dhankiran Commodities Private Limited, with the most recent activity at…

2006-11-17 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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DC Dhankiran Commodities Private Limited
Open charges
9
219.49 cr
Closed charges
0
0.00
Total
9
219.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 5 167.75 cr
2 Axis Bank Limited 2 43.24 cr
3 Uti Bank Ltd 1 5.00 cr
4 Uti Bank Ltd. 1 3.50 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10444823 State Bank Of India 28 Mar 2013 - - 19.75 cr Open
10343337 State Bank Of India 06 Mar 2012 - - 32.50 cr Open
10297517 State Bank Of India 29 Nov 2010 - - 32.50 cr Open
10186965 State Bank Of India 09 Nov 2009 07 Mar 2012 - 55.00 cr Open
10284114 State Bank Of India 17 Sep 2009 - - 28.00 cr Open
10071089 Axis Bank Limited 29 Aug 2007 09 Jul 2009 - 21.24 cr Open
10054821 Uti Bank Ltd. 11 May 2007 - - 3.50 cr Open
10050486 Axis Bank Limited 19 Mar 2007 30 Dec 2008 - 22.00 cr Open
10035798 Uti Bank Ltd 23 Dec 2006 - - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhankiran Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhankiran Commodities Private Limited (CIN: U51909WB2006PTC111838). 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 Dhankiran Commodities 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.