Dhunseri Tea & Industries Limited - Charges

Every charge - open or closed - that lenders have registered against Dhunseri Tea & Industries Limited, with the most recent activity at the…

1997-10-07 Kolkata, West Bengal Active Listed Active Compliant
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DT Dhunseri Tea & Industries Limited
Open charges
5
153.74 cr
Closed charges
13
457.56 cr
Total
18
611.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 196.50 cr
2 Sbicap Trustee Company Limited 1 125.00 cr
3 Others 5 115.80 cr
4 State Bank Of India (Lead Bank) 1 52.46 cr
5 Axis Bank Limited 3 49.00 cr
6 United Bank Of India (Lead Bank) 1 40.00 cr
7 United Bank Of India 2 32.00 cr
8 Hdfc Bank Limited 2 53.59 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101080492 Others 21 Mar 2025 - - 8.20 cr Open
101076662 Axis Bank Limited 21 Mar 2025 - - 20.00 cr Open
101070492 Sbicap Trustee Company Limited 21 Mar 2025 - - 125.00 cr Open
100971023 Hdfc Bank Limited 30 Aug 2024 - - 26.00 Lakh Open
100744116 Others 25 May 2023 - 05 Sep 2023 11.00 cr Closed
100705280 State Bank Of India 10 Apr 2023 11 Apr 2023 17 Jul 2023 35.00 cr Closed
100589780 Others 27 Jun 2022 - 20 Jul 2024 25.00 cr Closed
100551355 Hdfc Bank Limited 18 Dec 2021 - - 27.59 Lakh Open
100311223 State Bank Of India 04 Dec 2019 30 Jul 2020 09 Sep 2022 26.50 cr Closed
100197745 Others 31 Jul 2018 - 16 Mar 2022 69.60 cr Closed
100142278 Axis Bank Limited 22 Sep 2017 31 Jul 2018 17 Nov 2022 10.00 cr Closed
100020992 Others 14 Mar 2016 - 06 Sep 2018 2.00 cr Closed
10562685 United Bank Of India 25 Feb 2015 - 15 Nov 2018 16.00 cr Closed
10308746 Axis Bank Limited 05 Sep 2011 29 Jun 2013 24 Aug 2016 19.00 cr Closed
10246346 United Bank Of India 13 Sep 2010 13 Jun 2012 27 Jun 2018 16.00 cr Closed
10087278 State Bank Of India 30 Nov 2007 27 Jun 2023 07 Apr 2025 135.00 cr Closed
80020728 United Bank Of India (Lead Bank) 09 Apr 1999 22 Dec 2006 27 Jun 2018 40.00 cr Closed
90252715 State Bank Of India (Lead Bank) 13 Feb 1995 28 Apr 2009 22 Nov 2018 52.46 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhunseri Tea & Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhunseri Tea & Industries Limited (CIN: L15500WB1997PLC085661). 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 Dhunseri Tea & Industries 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.