Dhasma Llp - Charges

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

2024-03-29 Mumbai, Maharashtra Active LLP
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DL Dhasma Llp
Open charges
9
31.33 cr
Closed charges
0
0.00
Total
9
31.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 3 16.59 cr
2 Kotak Mahindra Bank Limited 3 9.01 cr
3 Hdfc Bank Limited 2 5.69 cr
4 The South Indian Bank Limited 1 4.50 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101054633 The South Indian Bank Limited 07 Feb 2025 - - 4.50 Lakh Open
100999191 Kotak Mahindra Bank Limited 25 Sep 2024 - - 2.37 cr Open
101006783 Icici Bank Limited 24 Sep 2024 - - 2.84 cr Open
100983922 Kotak Mahindra Bank Limited 16 Aug 2024 - - 2.84 cr Open
100964086 Kotak Mahindra Bank Limited 30 Jul 2024 - - 3.79 cr Open
100958902 Hdfc Bank Limited 18 Jun 2024 - - 2.37 cr Open
100943238 Icici Bank Limited 15 Jun 2024 - - 3.79 cr Open
100967538 Icici Bank Limited 15 Jun 2024 - - 9.95 cr Open
100940598 Hdfc Bank Limited 28 May 2024 - - 3.32 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhasma Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhasma Llp (CIN: ACG-3186). 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 Dhasma Llp.
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.