Divya Global Private Limited - Charges

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

2005-05-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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DG Divya Global Private Limited
Open charges
4
52.43 cr
Closed charges
12
82.63 cr
Total
16
135.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 10 78.32 cr
2 Vijaya Bank 2 25.41 cr
3 Citi Bank N.A. 1 14.40 cr
4 Yes Bank Limited 1 13.00 cr
5 Hsbc Ltd. 1 3.50 cr
6 Others 1 43.20 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101095856 Others 18 Mar 2025 - - 43.20 Lakh Open
101035803 Standard Chartered Bank 22 Jan 2025 17 Jul 2025 - 21.00 cr Open
100898497 Yes Bank Limited 27 Mar 2024 - - 13.00 cr Open
100440318 Standard Chartered Bank 03 Apr 2021 13 Dec 2022 22 Aug 2024 58.20 Lakh Closed
100406512 Standard Chartered Bank 06 Jan 2021 22 Jan 2025 - 18.00 cr Open
100406510 Standard Chartered Bank 28 Dec 2020 13 Dec 2022 22 Aug 2024 2.20 cr Closed
100280609 Standard Chartered Bank 22 Jul 2019 06 Aug 2020 11 Sep 2024 6.81 cr Closed
100261905 Standard Chartered Bank 07 May 2019 12 Feb 2021 22 Aug 2024 97.30 Lakh Closed
100257543 Standard Chartered Bank 11 Feb 2019 12 Feb 2021 11 Sep 2024 13.00 cr Closed
10426969 Vijaya Bank 03 Apr 2013 29 May 2018 22 Aug 2019 6.91 cr Closed
10130581 Vijaya Bank 11 Nov 2008 29 Sep 2017 22 Aug 2019 18.50 cr Closed
10054171 Hsbc Ltd. 18 May 2007 - 30 Dec 2008 3.50 cr Closed
90354573 Standard Chartered Bank 20 Jan 2006 - 16 Jan 2009 75.00 Lakh Closed
90353690 Standard Chartered Bank 06 May 2005 - 16 Jan 2009 7.50 cr Closed
90365004 Standard Chartered Bank 06 May 2005 - 16 Jan 2009 7.50 cr Closed
90353686 Citi Bank N.A. 05 May 2005 - 06 Nov 2009 14.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divya Global Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divya Global Private Limited (CIN: U17120MH2005PTC153074). 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 Global 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.