Dharni Sampda Private Limited - Charges

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

2006-11-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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DS Dharni Sampda Private Limited
Open charges
0
0.00
Closed charges
10
131.83 cr
Total
10
131.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 3 91.08 cr
2 3I Infotech Trusteeship Services Limited 1 24.00 cr
3 Srei Equipment Finance Private Limited 2 9.46 cr
4 Srei Equipment Finance Limited 4 7.29 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10519065 Srei Equipment Finance Limited 12 Aug 2014 - 09 Jun 2016 2.00 cr Closed
10502215 Srei Equipment Finance Limited 01 Jun 2014 - 09 Jun 2016 1.92 cr Closed
10502213 Srei Equipment Finance Limited 28 Mar 2014 - 09 Jun 2016 2.06 cr Closed
10453533 Srei Equipment Finance Private Limited 22 Sep 2013 - 09 Jun 2016 1.96 cr Closed
10460389 Srei Equipment Finance Limited 22 Sep 2013 - 09 Jun 2016 1.31 cr Closed
10389986 Srei Equipment Finance Private Limited 22 Oct 2012 - 10 Jun 2016 7.50 cr Closed
10317107 Icici Bank Limited 26 Sep 2011 - 13 May 2016 14.63 cr Closed
10252069 Icici Bank Limited 21 Oct 2010 - 11 May 2016 66.45 cr Closed
10186434 3I Infotech Trusteeship Services Limited 19 Nov 2009 26 Aug 2013 16 May 2016 24.00 cr Closed
10105934 Icici Bank Limited 28 Feb 2008 - 11 May 2016 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dharni Sampda Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dharni Sampda Private Limited (CIN: U14102MH2006PTC165574). 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 Dharni Sampda 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.