Dhanuka Soya Private Limited - Charges

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

2013-04-01 Neemuch, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
DS Dhanuka Soya Private Limited
Open charges
6
421.02 cr
Closed charges
11
268.22 cr
Total
17
689.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 8 362.43 cr
2 Hdfc Bank Limited 4 296.00 cr
3 Bank Of India 3 16.10 cr
4 Idbi Bank Limited 1 10.00 cr
5 Yes Bank Limited 1 4.71 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101061547 Hdfc Bank Limited 29 Jan 2025 29 Mar 2025 - 60.00 cr Open
100763167 Hdfc Bank Limited 24 Jul 2023 14 Nov 2023 - 131.00 cr Open
100749951 Axis Bank Limited 28 Jun 2023 14 Nov 2023 - 130.00 cr Open
100667433 Hdfc Bank Limited 24 Nov 2022 - 31 Oct 2025 50.00 cr Closed
100656979 Yes Bank Limited 21 Nov 2022 - 11 Mar 2025 4.71 cr Closed
100664014 Axis Bank Limited 15 Nov 2022 - 21 Mar 2025 50.00 cr Closed
100621995 Hdfc Bank Limited 03 Oct 2022 14 Nov 2023 - 55.00 cr Open
100618594 Axis Bank Limited 27 Sep 2022 14 Nov 2023 - 45.00 cr Open
100557676 Axis Bank Limited 16 Mar 2022 - 17 Oct 2022 15.00 cr Closed
100524564 Axis Bank Limited 08 Dec 2021 - - 2.00 Lakh Open
100406185 Axis Bank Limited 10 Oct 2020 - 31 May 2022 25.00 cr Closed
100197690 Axis Bank Limited 27 Jun 2018 04 Oct 2021 21 Mar 2023 82.41 cr Closed
100171256 Bank Of India 21 Mar 2018 - 08 Jun 2018 4.50 cr Closed
100158945 Idbi Bank Limited 15 Dec 2017 31 Jan 2018 18 May 2018 10.00 cr Closed
100174901 Axis Bank Limited 23 Nov 2017 05 Feb 2018 24 Jul 2018 15.00 cr Closed
100184618 Bank Of India 24 Oct 2016 - 26 Jun 2018 60.00 Lakh Closed
10512806 Bank Of India 10 Jul 2014 19 Jul 2018 18 Dec 2020 11.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhanuka Soya Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhanuka Soya Private Limited (CIN: U15319MP2013PTC030394). 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 Dhanuka Soya 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.