Dhunseri Ventures Limited - Charges

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

1916-05-11 Kolkata, West Bengal Active Listed Active Compliant
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DV Dhunseri Ventures Limited
Open charges
6
212.57 cr
Closed charges
71
2,629.51 cr
Total
77
2,842.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 370.58 cr
2 State Bank Of India 3 359.09 cr
3 Icici Bank Limited 6 245.70 cr
4 Hdfc Bank Limited 6 208.06 cr
5 Punjab National Bank 4 199.85 cr
6 Bank Of Baroda 6 192.47 cr
7 United Bank Of India 7 135.03 cr
8 Bank Of India 5 134.95 cr
9 Standard Chartered Bank 3 111.50 cr
10 Industrial Development Bank Of India 1 101.60 cr
All charges (77) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100936100 Hdfc Bank Limited 31 May 2024 - - 20.97 Lakh Open
100929666 Hdfc Bank Limited 02 May 2024 - - 1.78 cr Open
100648044 Others 16 Nov 2022 - 01 Mar 2023 100.00 cr Closed
100646518 Others 15 Nov 2022 21 Nov 2024 - 100.00 cr Open
100586713 Hdfc Bank Limited 03 Jun 2022 - - 85.00 cr Open
100583369 Others 06 May 2022 - - 58.00 Lakh Open
100510642 Others 29 Nov 2021 - 29 Mar 2022 120.00 cr Closed
100506364 Others 17 Nov 2021 - 07 Dec 2021 20.00 cr Closed
100471157 Hdfc Bank Limited 01 Jul 2021 - - 25.00 cr Open
100446651 Hdfc Bank Limited 05 May 2021 - 10 Apr 2023 16.07 cr Closed
100308259 Others 20 Nov 2019 - 21 Nov 2022 30.00 cr Closed
100178458 Standard Chartered Bank 24 May 2018 17 Jan 2020 22 May 2021 22.50 cr Closed
100115448 Standard Chartered Bank 31 Jul 2017 20 Jan 2020 22 Feb 2022 12.00 cr Closed
10543547 Federal Bank Limited 22 Dec 2014 - 17 Feb 2015 50.00 cr Closed
10512683 Punjab National Bank 11 Jul 2014 - 03 Dec 2014 109.00 cr Closed
10497202 Icici Bank Limited 31 Mar 2014 - 07 Nov 2014 75.00 cr Closed
10472419 Hdfc Bank Limited 01 Jan 2014 - 05 Nov 2014 80.00 cr Closed
10408215 Standard Chartered Bank 13 Feb 2013 01 Mar 2013 07 Jul 2015 77.00 cr Closed
10397937 Dbs Bank Ltd. (Acting As An Security Agent) 18 Jan 2013 19 Jul 2013 25 Oct 2016 56.47 cr Closed
10385620 Developmental Credit Bank Limited 22 Sep 2012 - 11 Jul 2013 14.00 cr Closed
10352979 State Bank Of India 13 Apr 2012 - 12 Apr 2013 275.00 cr Closed
10334315 Idbi Bank Limited 27 Dec 2011 - 16 Apr 2013 60.00 cr Closed
10293125 Icici Bank Limited 10 Jun 2011 - 12 Mar 2013 25.00 cr Closed
10278201 Bank Of Baroda 18 Mar 2011 - 07 Jan 2012 40.00 cr Closed
10262534 Indusind Bank Ltd. 04 Jan 2011 - 27 Jun 2013 45.00 cr Closed
10236813 Development Credit Bank Limited 23 Jul 2010 - 09 Jan 2012 14.00 cr Closed
10162799 Development Credit Bank Limited 16 Apr 2009 - 09 Jan 2012 9.46 cr Closed
10150682 United Bank Of India 12 Mar 2009 - 08 Mar 2011 10.00 cr Closed
10143965 Idbi Trusteeship Services Limited 16 Jan 2009 17 Jan 2009 06 Aug 2015 43.75 cr Closed
10144966 State Bank Of India 26 Dec 2008 - 21 Mar 2012 9.84 cr Closed
10111726 Development Credit Bank Limited 19 Jun 2008 28 Jun 2011 09 Jan 2012 9.00 cr Closed
10088147 Development Credit Bank Limited 30 Oct 2007 - 18 Nov 2011 14.00 cr Closed
10072581 Canara Bank 05 Sep 2007 - 04 Nov 2008 25.00 cr Closed
10064056 Icici Bank Limited 11 Aug 2007 - 31 Mar 2012 55.00 cr Closed
10059796 Development Credit Bank Limited 05 Jul 2007 09 Apr 2008 09 Jan 2012 3.00 cr Closed
10057827 Industrial Development Bank Of India Limited 30 Apr 2007 - 12 Jan 2009 40.00 cr Closed
10051329 Bank Of India 09 Apr 2007 09 Apr 2007 12 Aug 2008 4.02 cr Closed
10051096 United Bank Of India 14 Mar 2007 - 15 Feb 2012 6.83 cr Closed
10034246 Canara Bank 30 Nov 2006 - 04 Nov 2008 42.00 cr Closed
10011929 United Bank Of India 26 Jul 2006 09 Apr 2007 30 Mar 2009 30.00 cr Closed
10012382 Icici Bank Limited 14 Jul 2006 - 29 Sep 2008 50.00 cr Closed
80018740 Bank Of India 02 Jun 2006 02 Jun 2006 12 Aug 2008 22.18 cr Closed
80016705 Punjab Nationalbank 30 Mar 2006 - 29 Feb 2008 5.00 cr Closed
80019420 Icici Bank Limited 23 Mar 2006 - 31 Mar 2012 20.70 cr Closed
80036547 Punjab National Bank 09 Mar 2006 17 Aug 2007 19 Dec 2012 16.35 cr Closed
80016702 Punjabnational Bank 07 Mar 2006 - 29 Feb 2008 22.00 cr Closed
80020143 Industrial Development Bank Of India Ltd 24 Feb 2006 - 22 Dec 2008 40.00 cr Closed
80018707 Syndicate Bank 21 Dec 2005 28 Oct 2009 03 Feb 2012 19.41 cr Closed
80065209 Icici Bank Limited 19 Dec 2005 - 29 Aug 2012 20.00 cr Closed
90254783 United Bank Of India 10 Nov 2005 - 30 Mar 2009 46.65 cr Closed
80020136 State Bank Of Travancore 10 Nov 2005 - 07 Feb 2012 23.08 cr Closed
80020130 State Bank Of Travancore 10 Nov 2005 - 07 Feb 2012 23.08 cr Closed
80018719 State Bank Of Travancore 10 Nov 2005 - 07 Feb 2012 23.08 cr Closed
80018708 State Bank Of India 07 Nov 2005 - 10 Dec 2008 74.25 cr Closed
90254776 Statae Bank Of India 07 Nov 2005 - 10 Dec 2008 74.25 cr Closed
90254713 Punjab National Branch 05 Aug 2005 - 06 Sep 2008 7.18 cr Closed
80015688 Bank Of Baroda 12 Aug 2004 23 Dec 2005 23 Mar 2011 65.57 cr Closed
80015701 Syndicate Bank 04 Aug 2004 - 03 Feb 2012 19.41 cr Closed
80015680 Bank Of Baroda 14 Jan 2004 10 Jun 2004 23 Aug 2011 10.00 cr Closed
80015681 Bank Of India 25 Jul 2003 25 Jul 2003 12 Aug 2008 8.75 cr Closed
80044220 Union Bank Of India 13 May 2003 - 10 Sep 2008 21.70 cr Closed
80044224 Bank Of India 09 May 2003 - 13 Jan 2012 50.00 cr Closed
80037491 Punjab National Bank 06 May 2003 29 Aug 2007 16 Sep 2008 69.70 cr Closed
80015678 Canara Bank 17 Apr 2003 08 Sep 2004 04 Nov 2008 19.35 cr Closed
80015682 Bank Of India 10 Apr 2003 22 Nov 2004 13 Jan 2012 50.00 cr Closed
80015686 United Bank Of India 02 Apr 2003 01 Sep 2004 30 Mar 2009 19.65 cr Closed
80015695 Bank Of Baroda 13 Mar 2003 - 11 Dec 2008 28.90 cr Closed
90256040 Idbi Bank Ltd 19 Dec 2001 - 16 Jun 2012 2.50 cr Closed
80019412 Bank Of Baroda 21 Aug 2001 23 Dec 2004 24 Jan 2012 45.00 cr Closed
80041576 Bank Of Baroda 20 Feb 2001 07 Mar 2006 07 Jan 2012 3.00 cr Closed
80018744 Industrial Development Bank Of India 29 Nov 2000 04 Jan 2001 19 Jan 2012 101.60 cr Closed
80019421 Export Import Bank Of India 24 Feb 2000 04 Jan 2001 11 Nov 2011 45.00 cr Closed
90255940 United Bank Of India 15 Jul 1999 26 Feb 2007 15 Feb 2012 5.55 cr Closed
80028096 United Bank Of India 15 Jul 1999 28 Aug 2007 11 Dec 2007 16.35 cr Closed
90253887 Punjab National Bank 25 Jun 1999 25 Aug 2000 03 Feb 2012 3.08 cr Closed
90252760 Punjab National Bank For Self And On Behalf Of Group Of Lenders 26 Mar 1999 27 Feb 2009 19 Dec 2012 9.45 cr Closed
80036546 Punjab National Bank 25 Mar 1998 17 Aug 2007 03 Feb 2012 4.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhunseri Ventures Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhunseri Ventures Limited (CIN: L15492WB1916PLC002697). 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 Ventures 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.