Divit Estates Private Limited - Charges

Every charge - open or closed - that lenders have registered against Divit Estates Private Limited, with the most recent activity at the top…

2006-07-09 New Delhi, Delhi Active Unlisted Active Compliant
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DE Divit Estates Private Limited
Open charges
1
2,260.00 cr
Closed charges
11
777.00 cr
Total
12
3,037.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Il & Fs Trust Company Limited 1 2,260.00 cr
2 Housing Development Finance Corporation … 7 380.00 cr
3 Idbi Trusteeship Services Limited 1 230.00 cr
4 Others 3 167.00 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100169882 Others 29 Mar 2018 - 27 Jan 2020 60.00 cr Closed
100102131 Others 09 May 2017 - 01 Jun 2021 70.00 cr Closed
100025169 Others 29 Mar 2016 - 16 Jul 2019 37.00 cr Closed
10593258 Housing Development Finance Corporation Limited 09 Sep 2015 - 16 Jul 2019 25.00 cr Closed
10537272 Housing Development Finance Corporation Limited 24 Nov 2014 - 16 Jul 2019 25.00 cr Closed
10537342 Housing Development Finance Corporation Limited 24 Nov 2014 - 06 Jan 2020 30.00 cr Closed
10486783 Housing Development Finance Corporation Limited 27 Mar 2014 - 16 Jul 2019 50.00 cr Closed
10487057 Housing Development Finance Corporation Limited 27 Mar 2014 - 16 Jul 2019 50.00 cr Closed
10455841 Housing Development Finance Corporation Limited 25 Sep 2013 - 10 Jul 2017 75.00 cr Closed
10401795 Il & Fs Trust Company Limited 28 Jan 2013 - - 2,260.00 cr Open
10399508 Housing Development Finance Corporation Limited 21 Jan 2013 - 16 Jul 2019 125.00 cr Closed
10161939 Idbi Trusteeship Services Limited 22 May 2009 26 Mar 2011 19 Nov 2012 230.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divit Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divit Estates Private Limited (CIN: U70109DL2006PTC150764). 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 Divit Estates 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.