Divya Packmaf Private Limited - Charges

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

2009-05-27 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
DP Divya Packmaf Private Limited
Open charges
0
0.00
Closed charges
10
71.56 cr
Total
10
71.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 28.15 cr
2 Yes Bank Limited 3 21.66 cr
3 Sidbi 1 11.75 cr
4 Punjab National Bank 1 10.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100090478 Sidbi 03 Apr 2017 - 18 Feb 2019 11.75 cr Closed
100093649 Yes Bank Limited 20 Mar 2017 - 14 Jan 2019 10.00 cr Closed
100093652 Yes Bank Limited 20 Mar 2017 - 06 Feb 2019 66.00 Lakh Closed
100093657 Yes Bank Limited 20 Mar 2017 - 06 Feb 2019 11.00 cr Closed
100074054 Others 20 Jan 2017 - 07 Feb 2022 7.60 cr Closed
100074053 Others 16 Jul 2016 - 07 Feb 2022 7.73 cr Closed
100023975 Others 28 Mar 2016 - 29 Mar 2022 2.00 cr Closed
10608336 Others 26 Aug 2015 25 Jan 2016 29 Mar 2022 3.57 cr Closed
10572853 Others 12 May 2015 07 Sep 2016 15 Mar 2019 7.25 cr Closed
10235523 Punjab National Bank 01 Jul 2010 - 25 Oct 2017 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divya Packmaf Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divya Packmaf Private Limited (CIN: U25200DL2009PTC190676). 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 Packmaf 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.