Divya Packing Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Divya Packing Pvt Ltd, with the most recent activity at the top.

1989-10-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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DP Divya Packing Pvt Ltd
Open charges
6
8.05 cr
Closed charges
9
4.27 cr
Total
15
12.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 4 7.27 cr
2 Others 4 3.83 cr
3 Hsbc Ltd 1 50.00 Lakh
4 Bank Of Baroda 5 49.81 Lakh
5 Hdfc Bank Limited 1 22.42 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101096131 Bank Of India 24 Apr 2025 09 Jun 2025 - 4.00 cr Open
100794574 Hdfc Bank Limited 12 Sep 2023 - - 22.42 Lakh Open
100616360 Others 26 Aug 2022 15 Nov 2022 - 24.00 Lakh Open
100615992 Others 22 Aug 2022 15 Nov 2022 - 27.86 Lakh Open
100633800 Others 29 Jun 2022 15 Nov 2022 - 2.80 cr Open
100515400 Bank Of India 20 Dec 2021 - 28 Sep 2022 24.00 Lakh Closed
100467624 Others 25 Jun 2021 - - 50.94 Lakh Open
100357863 Bank Of India 22 Jul 2020 - 28 Sep 2022 38.00 Lakh Closed
100308448 Bank Of India 03 Dec 2019 27 May 2020 28 Sep 2022 2.65 cr Closed
10050727 Hsbc Ltd 03 Apr 2007 - 16 Jan 2017 50.00 Lakh Closed
90226938 Bank Of Baroda 03 Feb 1997 - 07 Feb 2017 29.81 Lakh Closed
90228700 Bank Of Baroda 05 Nov 1993 - 07 Feb 2017 3.50 Lakh Closed
90228538 Bank Of Baroda 11 Apr 1992 - 07 Feb 2017 6.00 Lakh Closed
90228338 Bank Of Baroda 10 Nov 1990 30 Jan 1995 07 Feb 2017 3.00 Lakh Closed
90228324 Bank Of Baroda 01 Oct 1990 - 07 Feb 2015 7.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divya Packing Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divya Packing Pvt Ltd (CIN: U29195MH1989PTC053785). 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 Packing Pvt Ltd.
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.