Dilip Impex Private Limited - Charges

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

1997-06-24 C.G, Chattisgarh Active Unlisted Active Compliant
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Open charges
5
45.52 cr
Closed charges
5
9.39 cr
Total
10
54.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 43.68 cr
2 Others 3 8.68 cr
3 Sidbi 1 1.66 cr
4 Central Bank Of India 3 89.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101045576 Sidbi 06 Feb 2025 - - 1.66 cr Open
100931858 Hdfc Bank Limited 02 May 2024 - - 10.00 cr Open
100804543 Others 20 Sep 2023 - - 18.00 Lakh Open
100491302 Hdfc Bank Limited 21 Aug 2021 - - 18.06 Lakh Open
100481003 Hdfc Bank Limited 30 Jun 2021 20 Dec 2024 - 33.50 cr Open
10291980 Others 18 Jun 2011 29 Oct 2018 23 Jul 2021 5.00 cr Closed
10053578 Central Bank Of India 08 May 2007 18 Jun 2011 01 Mar 2012 19.00 Lakh Closed
80031557 Central Bank Of India 21 Mar 2006 - 12 Jul 2011 50.00 Lakh Closed
80031558 Central Bank Of India 21 Mar 2006 - 12 Jul 2011 20.00 Lakh Closed
80031559 Others 21 Mar 2006 07 Nov 2019 23 Jul 2021 3.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dilip Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dilip Impex Private Limited (CIN: U51101CT1997PTC012060). 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 Dilip Impex 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.