Divgi Torqtransfer Systems Limited - Charges

Every charge - open or closed - that lenders have registered against Divgi Torqtransfer Systems Limited, with the most recent activity at th…

1964-12-16 Pune, Maharashtra Active Listed Active Compliant
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DT Divgi Torqtransfer Systems Limited
Open charges
5
91.62 Lakh
Closed charges
24
142.47 cr
Total
29
143.39 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 89.24 cr
2 Hdfc Bank Limited 1 45.00 cr
3 The Saraswat Co-Operative Bank Limited 7 5.85 cr
4 The Sarswat Co-Operative Bank Ltd 1 97.40 Lakh
5 The Saraswat Co-Operative Bank Ltd 2 68.50 Lakh
6 The Sarswat Co-Op. Bank Ltd. 1 60.00 Lakh
7 The Saraswat Co-Op. Bank Ltd. 1 50.00 Lakh
8 Saraswat Co-Op. Bank Ltd. 1 35.00 Lakh
9 The Saraswat Co-Operative Bank Ltd 1 13.58 Lakh
10 The United Western Bank Ltd 1 5.14 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100607806 Others 23 Aug 2022 - - 43.86 Lakh Open
100169560 Others 25 Jan 2018 - - 21.32 Lakh Open
100169542 Others 31 Dec 2017 - - 6.66 Lakh Open
100169545 Others 31 Dec 2017 - - 8.82 Lakh Open
100169549 Others 31 Dec 2017 - - 10.96 Lakh Open
100128325 Hdfc Bank Limited 26 Jul 2017 23 Dec 2017 30 Jan 2024 45.00 cr Closed
100093523 Others 25 Jan 2017 - 08 Jun 2022 16.78 Lakh Closed
100065386 Others 09 Aug 2016 24 Mar 2017 01 Aug 2017 80.00 cr Closed
10605850 The Saraswat Co-Operative Bank Limited 03 Nov 2015 09 Nov 2015 26 Jul 2018 1.80 cr Closed
10394984 Others 19 Dec 2012 18 May 2016 18 Jun 2016 95.50 Lakh Closed
10394988 Others 19 Dec 2012 18 May 2016 02 Aug 2016 1.00 cr Closed
10351689 The Saraswat Co-Operative Bank Limited 27 Dec 2011 - 02 Aug 2016 10.00 Lakh Closed
10351688 The Saraswat Co-Operative Bank Limited 23 Jul 2011 - 21 Jan 2015 3.27 Lakh Closed
10289889 The Saraswat Co-Operative Bank Limited 09 Jun 2011 - 02 Aug 2016 97.40 Lakh Closed
10269804 Others 24 Feb 2011 18 May 2016 02 Aug 2016 40.00 Lakh Closed
10218599 The Sarswat Co-Operative Bank Ltd 28 Apr 2010 - 04 Apr 2016 97.40 Lakh Closed
10218596 Others 20 Apr 2010 18 May 2016 02 Aug 2016 1.00 cr Closed
10211190 The Saraswat Co-Operative Bank Ltd 23 Mar 2010 - 27 Jul 2018 13.58 Lakh Closed
10166573 Others 30 Jun 2009 18 May 2016 02 Aug 2016 80.00 Lakh Closed
10159354 The Saraswat Co-Operative Bank Limited 08 May 2009 - 27 Jul 2018 4.63 Lakh Closed
10117463 The Saraswat Co-Operative Bank Limited 31 Jul 2008 - 02 Aug 2016 40.00 Lakh Closed
90088993 The Saraswat Co-Operative Bank Ltd 13 May 2005 - 27 Jul 2018 3.50 Lakh Closed
90091624 The Sarswat Co-Op. Bank Ltd. 30 Jul 2001 15 Mar 2003 26 Jul 2018 60.00 Lakh Closed
90091231 The Saraswat Co-Operative Bank Ltd 31 Mar 2000 - 27 Jul 2016 65.00 Lakh Closed
90090927 Saraswat Co-Op. Bank Ltd. 01 Apr 1999 - 26 Jul 2018 35.00 Lakh Closed
90088050 The Saraswat Co-Op. Bank Ltd. 04 Jun 1997 - 26 Jul 2018 50.00 Lakh Closed
90090475 The Saraswat Co-Operative Bank Limited 29 Apr 1997 29 Sep 2008 26 Jul 2018 2.50 cr Closed
90090434 Others 10 Mar 1997 18 May 2016 26 Jul 2018 4.00 cr Closed
90090408 The United Western Bank Ltd 01 Jan 1997 18 Aug 1997 31 Mar 2005 5.14 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divgi Torqtransfer Systems Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divgi Torqtransfer Systems Limited (CIN: L32201MH1964PLC013085). 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 Divgi Torqtransfer Systems 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.