Dharm Group Limited - Charges

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

1973-12-17 New Delhi, Delhi Active Unlisted Active Compliant
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DG Dharm Group Limited
Open charges
2
5.14 cr
Closed charges
19
25.92 cr
Total
21
31.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 9 25.92 cr
2 Hdfc Bank Limited 1 5.00 cr
3 Governor Of U.P. 2 13.58 Lakh
4 The Ahmedabad Mercantile Cooperative Ban… 1 0.00
5 Life Insurance Corporation Of India 2 0.00
6 Industrial Finance Corporation Of India 2 0.00
7 New Bank Of India 1 0.00
8 The Pradeshiya Industrial & Investment C… 1 0.00
9 The Industrial Credit & Investment Corpo… 1 0.00
10 Industrial Developmment Bank Of India 1 0.00
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100977094 Hdfc Bank Limited 30 Jun 2024 - - 5.00 cr Open
90060419 Punjab National Bank 15 Jun 1994 - 14 May 2007 1.00 cr Closed
90059591 The Ahmedabad Mercantile Cooperative Bank Ltd. 05 Jan 1987 - 23 Feb 1989 - Closed
90059587 Punjab National Bank 09 Dec 1986 - 14 May 2007 10.15 Lakh Closed
90059526 Punjab National Bank 06 Jul 1985 - 14 May 2007 12.12 Lakh Closed
90059510 Punjab National Bank 14 Jan 1985 17 Jun 1994 14 May 2007 15.95 cr Closed
90059456 Life Insurance Corporation Of India 11 Jul 1983 20 Aug 1983 03 May 1988 - Closed
90059438 Punjab National Bank 08 Jan 1983 20 Jul 1985 14 May 2007 30.00 Lakh Closed
90059437 Life Insurance Corporation Of India 24 Dec 1982 - 20 Aug 1983 - Closed
90059423 Governor Of U.P. 22 Apr 1982 - 19 Nov 1987 - Closed
90059420 Governor Of U.P. 25 Mar 1982 - - 13.58 Lakh Open
90059419 Industrial Finance Corporation Of India 23 Mar 1982 - 04 Apr 1988 - Closed
90059411 Punjab National Bank 20 Nov 1981 - 14 May 2007 5.00 Lakh Closed
90059408 Industrial Finance Corporation Of India 09 Sep 1981 - 23 Mar 1982 - Closed
90059405 New Bank Of India 15 Aug 1981 - 12 Feb 1985 - Closed
90059399 Punjab National Bank 18 Jun 1981 20 Jan 1986 14 May 2007 8.00 cr Closed
90059386 The Pradeshiya Industrial & Investment Corporation Of U.P. L 27 Sep 1980 - 30 Sep 1987 - Closed
90059374 Punjab National Bank 10 Oct 1979 01 Sep 1995 14 May 2007 25.00 Lakh Closed
90059370 The Industrial Credit & Investment Corporation Of India Ltd. 08 Mar 1979 - 20 Feb 1987 - Closed
90059365 Industrial Developmment Bank Of India 31 Jan 1979 - 01 Jul 1985 - Closed
90059333 Punjab National Bank 15 Jul 1975 15 Jun 1994 14 May 2007 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dharm Group Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dharm Group Limited (CIN: U65100DL1973PLC007005). 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 Dharm Group 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.