Dirk India Private Limited - Charges

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

2000-05-29 Nashik, Maharashtra Amalgamated Unlisted Active Compliant
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DI Dirk India Private Limited
Open charges
0
0.00
Closed charges
8
17.87 cr
Total
8
17.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Maharashtra 7 15.87 cr
2 Bank Of Maharshtra 1 2.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10426445 Bank Of Maharashtra 04 May 2013 - 21 Feb 2014 80.00 Lakh Closed
10416377 Bank Of Maharashtra 20 Mar 2013 - 21 Feb 2014 1.50 cr Closed
10274830 Bank Of Maharashtra 01 Mar 2011 - 27 Aug 2015 2.25 cr Closed
10191614 Bank Of Maharashtra 22 Oct 2009 24 Feb 2014 04 Aug 2016 1.50 cr Closed
10134582 Bank Of Maharshtra 08 Nov 2008 - 12 Oct 2012 2.00 cr Closed
10037506 Bank Of Maharashtra 12 Feb 2007 - 13 Aug 2013 9.00 cr Closed
10011562 Bank Of Maharashtra 18 Jul 2006 - 09 Aug 2011 40.00 Lakh Closed
90387684 Bank Of Maharashtra 15 Mar 2005 - 09 Aug 2011 42.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dirk India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dirk India Private Limited (CIN: U40102MH2000PTC126812). 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 Dirk India 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.