Dharti Dredging And Infrastructure Limited - Charges

Every charge - open or closed - that lenders have registered against Dharti Dredging And Infrastructure Limited, with the most recent activi…

1993-11-11 Mumbai, Maharashtra Active Unlisted Active Compliant
DD Dharti Dredging And Infrastructure Limited
Open charges
1
135.00 cr
Closed charges
27
1,200.53 cr
Total
28
1,335.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 576.00 cr
2 Others 2 192.07 cr
3 3I Infotech Trusteeship Services Limited 1 172.05 cr
4 Srei Equipment Finance Private Limited 3 99.92 cr
5 The Federal Bank Limited 2 92.28 cr
6 Unit Trust Of India Investment Advisory… 1 67.50 cr
7 Icici Bank Limited 2 61.50 cr
8 Srei Equipment Finance Limited 2 32.29 cr
9 Industrial Development Bank Of India 2 17.30 cr
10 Federal Bank Limited 1 13.00 cr
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100882399 Others 02 Mar 2024 31 Dec 2024 - 135.00 cr Open
100064694 Others 01 Oct 2016 - 25 Apr 2024 57.07 cr Closed
10620045 Srei Equipment Finance Limited 28 Dec 2015 - 27 Jan 2017 20.00 cr Closed
10562716 Federal Bank Limited 25 Mar 2015 - 30 Apr 2024 13.00 cr Closed
10556555 Srei Equipment Finance Limited 08 Jan 2015 - 27 Jan 2017 12.29 cr Closed
10384548 Srei Equipment Finance Private Limited 07 Nov 2012 - 27 Jan 2017 10.82 cr Closed
10224154 State Bank Of India 09 Jun 2010 20 Sep 2016 23 Apr 2024 399.00 cr Closed
10228063 Srei Equipment Finance Private Limited 08 Jun 2010 - 11 Feb 2016 43.07 cr Closed
10228591 Srei Equipment Finance Private Limited 22 May 2010 - 27 Jan 2017 46.04 cr Closed
10199795 State Bank Of India 02 Feb 2010 - 22 Nov 2014 20.00 cr Closed
10121241 Srei Infrastructure Finance Limited 15 Aug 2008 - 17 Jul 2010 1.80 cr Closed
10101376 Srei Infrastructure Finance Limited 22 Mar 2008 - 17 Jul 2010 3.71 cr Closed
10073095 3I Infotech Trusteeship Services Limited 30 Oct 2007 14 Nov 2007 11 Apr 2011 172.05 cr Closed
10065994 The Federal Bank Limited 16 Aug 2007 16 Aug 2007 20 Dec 2013 22.33 cr Closed
10048240 Unit Trust Of India Investment Advisory Services Limited 16 Apr 2007 - 01 Aug 2013 67.50 cr Closed
10045351 State Bank Of India 12 Apr 2007 03 Dec 2007 18 Aug 2011 157.00 cr Closed
80024452 The Federal Bank Limited 25 Jan 2006 15 Feb 2008 16 Nov 2010 69.95 cr Closed
90292799 Icici Bank Limited 01 Nov 1999 23 Aug 2006 30 Nov 2007 57.00 cr Closed
90295286 Sundaram Finance Ltd 15 Oct 1999 - 25 Aug 2007 6.09 Lakh Closed
90295285 Sundaram Finance Ltd 01 Oct 1999 - 25 Aug 2007 44.20 Lakh Closed
90292724 Industrial Development Bank Of India 22 Mar 1999 20 Dec 1999 12 Feb 2007 8.00 cr Closed
90292527 Industrial Development Bank Of India 25 Sep 1997 17 Mar 1998 12 Feb 2007 9.30 cr Closed
90295273 Sundaram Finance Ltd 08 Sep 1997 - 25 Aug 2007 66.66 Lakh Closed
90295265 Sundaram Finance Ltd 18 Feb 1997 - 25 Aug 2007 5.56 Lakh Closed
90295264 Sundaram Finance Ltd 17 Feb 1997 - 25 Aug 2007 32.22 Lakh Closed
90295261 Sundaram Finance Ltd 13 Jan 1997 - 25 Aug 2007 6.67 Lakh Closed
90292274 Icici Bank Limited 03 Mar 1995 12 Mar 2003 30 Nov 2007 4.50 cr Closed
90294319 Icici Banking Corporation Ltd 03 Mar 1995 05 May 2001 30 Nov 2007 4.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dharti Dredging And Infrastructure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dharti Dredging And Infrastructure Limited (CIN: U43121MH1993PLC420160). 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 Dharti Dredging And Infrastructure 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.