Dic India Limited - Charges

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

1947-04-02 Kolkata, West Bengal Active Listed Active Compliant
Share
Connect MCP
DI Dic India Limited
Open charges
1
30.00 Lakh
Closed charges
16
221.05 cr
Total
17
221.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 7 175.94 cr
2 The Hongkong And Shanghai Banking Corpor… 1 20.17 cr
3 State Bank Of India 2 15.40 cr
4 Icici Bank Ltd. 4 4.54 cr
5 Bank Of Baroda 1 3.50 cr
6 The Shanghai Banking Corporation 1 1.50 cr
7 I.D.B.I. Bank Ltd. 1 30.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100245306 State Bank Of India 14 Mar 2019 - 23 Jun 2025 7.70 cr Closed
100243707 Standard Chartered Bank 20 Feb 2019 24 Jan 2024 19 Sep 2025 60.00 cr Closed
80011860 The Hongkong And Shanghai Banking Corporation Limited 07 Apr 2005 02 Nov 2010 23 Sep 2013 20.17 cr Closed
80011861 State Bank Of India 24 Sep 2004 - 22 Feb 2019 7.70 cr Closed
90249279 Standard Chartered Bank 30 Apr 2003 02 Jan 2007 19 Dec 2013 36.09 cr Closed
90249920 I.D.B.I. Bank Ltd. 05 Feb 1992 - - 30.00 Lakh Open
90249897 Icici Bank Ltd. 18 Apr 1991 - 08 Nov 2019 78.01 Lakh Closed
90249889 Icici Bank Ltd. 12 Mar 1991 - 08 Nov 2019 93.51 Lakh Closed
90249143 Icici Bank Ltd. 05 Mar 1991 - 08 Nov 2019 82.00 Lakh Closed
90249887 Icici Bank Ltd. 15 Feb 1991 - 08 Nov 2019 2.00 cr Closed
90251067 The Shanghai Banking Corporation 30 Jan 1991 - 16 Apr 2018 1.50 cr Closed
90251695 Bank Of Baroda 19 Sep 1990 - 15 Nov 2017 3.50 cr Closed
90251059 Standard Chartered Bank 15 May 1990 30 Apr 2003 14 Mar 2019 9.30 cr Closed
90251049 Standard Chartered Bank 15 May 1989 29 Apr 2004 19 Dec 2013 9.30 cr Closed
90250957 Standard Chartered Bank 17 Aug 1971 05 Sep 2012 14 Mar 2019 61.09 cr Closed
90249406 Standard Chartered Bank 10 Oct 1961 - 22 Jan 2016 10.00 Lakh Closed
90249392 Standard Chartered Bank 25 Jul 1956 - 22 Jan 2016 6.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dic India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dic India Limited (CIN: L24223WB1947PLC015202). 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 Dic India 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.