Dharti Mines Private Limited - Charges

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

2011-07-06 Indore, Madhya Pradesh Active Unlisted Active Compliant
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DM Dharti Mines Private Limited
Open charges
19
19.00 cr
Closed charges
4
1.45 cr
Total
23
20.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 9.88 cr
2 Tata Capital Financial Services Limited 5 4.54 cr
3 Indusind Bank Ltd. 1 1.75 cr
4 Icici Bank Ltd. 4 1.45 cr
5 Axis Bank Limited 2 1.12 cr
6 Hdfc Bank Limited 1 98.16 Lakh
7 Tata Capital Limited 1 42.00 Lakh
8 Srei Equipment Finance Private Limited 1 31.50 Lakh
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101064224 Others 17 Mar 2025 - - 4.24 cr Open
100858941 Axis Bank Limited 31 Jan 2024 - - 92.00 Lakh Open
100608655 Others 31 Jul 2022 - - 17.00 Lakh Open
100608664 Others 31 Jul 2022 - - 17.00 Lakh Open
100521770 Axis Bank Limited 25 Dec 2021 - - 20.00 Lakh Open
100374418 Others 27 Aug 2020 - - 7.08 Lakh Open
100263191 Others 19 Mar 2019 - - 53.00 Lakh Open
100085100 Others 30 Dec 2016 - - 4.41 cr Open
100060441 Others 01 Sep 2016 - - 16.50 Lakh Open
100060443 Others 01 Sep 2016 - - 11.77 Lakh Open
10619954 Tata Capital Financial Services Limited 26 Dec 2015 - - 1.84 cr Open
10582651 Hdfc Bank Limited 04 Jul 2015 - - 98.16 Lakh Open
10579459 Indusind Bank Ltd. 29 Apr 2015 - - 1.75 cr Open
10558300 Icici Bank Ltd. 28 Feb 2015 - 04 Aug 2020 18.00 Lakh Closed
10558301 Icici Bank Ltd. 28 Feb 2015 - 04 Aug 2020 29.30 Lakh Closed
10558303 Icici Bank Ltd. 28 Feb 2015 - 04 Aug 2020 53.19 Lakh Closed
10505809 Icici Bank Ltd. 31 May 2014 - 04 Aug 2020 44.54 Lakh Closed
10466311 Tata Capital Financial Services Limited 20 Nov 2013 - - 18.45 Lakh Open
10427322 Tata Capital Financial Services Limited 31 Mar 2013 - - 21.24 Lakh Open
10427515 Tata Capital Financial Services Limited 31 Mar 2013 - - 21.24 Lakh Open
10418418 Srei Equipment Finance Private Limited 26 Mar 2013 - - 31.50 Lakh Open
10377229 Tata Capital Financial Services Limited 28 Jul 2012 - - 2.09 cr Open
10313554 Tata Capital Limited 31 Aug 2011 - - 42.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dharti Mines Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dharti Mines Private Limited (CIN: U14200MP2011PTC026334). 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 Mines 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.