Dhyaneshwar Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dhyaneshwar Traders Private Limited, with the most recent activity at t…

2014-07-08 Kolkata, West Bengal Active Unlisted Active Compliant
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DT Dhyaneshwar Traders Private Limited
Open charges
1
11.00 cr
Closed charges
2
17.00 cr
Total
3
28.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 17.00 cr
2 Others 1 11.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100975037 Others 10 Sep 2024 - - 11.00 cr Open
100444202 Hdfc Bank Limited 28 Mar 2021 - 02 Nov 2023 2.00 cr Closed
100393555 Hdfc Bank Limited 27 Oct 2020 28 Dec 2022 23 Aug 2023 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dhyaneshwar Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dhyaneshwar Traders Private Limited (CIN: U51909WB2014PTC202428). 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 Dhyaneshwar Traders 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.