Dharmdeep Commodities Private Limited - Charges

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

2011-10-31 Ahmedabad, Gujarat Active Unlisted Active Compliant
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DC Dharmdeep Commodities Private Limited
Open charges
4
213.00 cr
Closed charges
0
0.00
Total
4
213.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 148.00 cr
2 Tamilnad Mercantile Bank Limited 1 50.00 cr
3 The Hongkong And Shanghai Banking Corpor… 1 15.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100496361 The Hongkong And Shanghai Banking Corporation Limited 27 Oct 2021 - - 15.00 cr Open
100235544 Others 06 Feb 2019 - - 55.00 cr Open
10408209 Tamilnad Mercantile Bank Limited 11 Feb 2013 04 Dec 2013 - 50.00 cr Open
10337330 Others 24 Jan 2012 22 Apr 2016 - 93.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dharmdeep Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dharmdeep Commodities Private Limited (CIN: U52100GJ2011PTC067677). 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 Dharmdeep 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.