Divya Business Systems Private Limited - Charges

Every charge - open or closed - that lenders have registered against Divya Business Systems Private Limited, with the most recent activity a…

1998-03-26 Trivandrum, Kerala Active Unlisted Active Non-Compliant
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DB Divya Business Systems Private Limited
Open charges
1
1.55 cr
Closed charges
6
3.06 cr
Total
7
4.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The South Indian Bank Limited 2 2.80 cr
2 Icici Bank Ltd 1 1.50 cr
3 State Bank Of Travancore 4 31.26 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10411047 The South Indian Bank Limited 19 Jan 2013 02 Jul 2020 - 1.55 cr Open
10339202 Icici Bank Ltd 04 Feb 2012 - 18 Feb 2015 1.50 cr Closed
10025087 The South Indian Bank Limited 26 Oct 2006 12 Oct 2011 24 Mar 2012 1.25 cr Closed
90020011 State Bank Of Travancore 02 Aug 2004 - 27 Mar 2008 2.50 Lakh Closed
90019646 State Bank Of Travancore 23 Feb 2004 - 27 Mar 2008 10.00 Lakh Closed
90018637 State Bank Of Travancore 12 Apr 2002 14 Feb 2006 20 Nov 2006 15.00 Lakh Closed
90017513 State Bank Of Travancore 13 Sep 1999 - 27 Mar 2008 3.76 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divya Business Systems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divya Business Systems Private Limited (CIN: U30008KL1998PTC012175). 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 Divya Business Systems 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.