Dhaval Fabrics Private Limited - Charges

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

1994-09-05 Ahmedabad, Gujarat Active Unlisted Active Compliant
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DF Dhaval Fabrics Private Limited
Open charges
10
7.47 cr
Closed charges
0
0.00
Total
10
7.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Kalupur Commercial Co-Op Bank Ltd 5 3.64 cr
2 The Kalupur Commercial Co-Operative Bank… 2 2.53 cr
3 The Kalupur Commercial Co-Operative Bank… 2 90.00 Lakh
4 The Kalupur Commercial Co.-Op. Bank Limi… 1 40.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100126345 The Kalupur Commercial Co-Operative Bank Limited 22 Sep 2017 - - 40.00 Lakh Open
100064449 The Kalupur Commercial Co-Operative Bank Limited 31 Aug 2016 - - 2.13 cr Open
10473895 The Kalupur Commercial Co-Op Bank Ltd 30 Dec 2013 - - 1.40 cr Open
10389228 The Kalupur Commercial Co-Op Bank Ltd 05 Nov 2012 - - 63.95 Lakh Open
10362121 The Kalupur Commercial Co.-Op. Bank Limited 19 May 2012 - - 40.00 Lakh Open
10230148 The Kalupur Commercial Co-Operative Bank Ltd 02 Jul 2010 - - 40.00 Lakh Open
10077595 The Kalupur Commercial Co-Op Bank Ltd 19 Nov 2007 - - 20.00 Lakh Open
80019972 The Kalupur Commercial Co-Op Bank Ltd 27 May 2005 13 Mar 2012 - 90.00 Lakh Open
80019968 The Kalupur Commercial Co-Op Bank Ltd 25 Nov 2002 13 Mar 2012 - 50.00 Lakh Open
80019974 The Kalupur Commercial Co-Operative Bank Ltd 25 Nov 2002 28 Dec 2006 - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhaval Fabrics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhaval Fabrics Private Limited (CIN: U17119GJ1994PTC022948). 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 Dhaval Fabrics 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.