Divya Spinning Mill Private Limited - Charges

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

1999-09-09 Tirupur, Tamil Nadu Active Unlisted Active Non-Compliant
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DS Divya Spinning Mill Private Limited
Open charges
5
9.97 cr
Closed charges
6
192.12 cr
Total
11
202.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 96.41 cr
2 Others 6 96.28 cr
3 Canara Bank 3 9.40 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100668283 Others 24 Jan 2023 - 19 Feb 2025 4.00 cr Closed
100657780 Others 25 Nov 2022 - - 11.00 Lakh Open
100651466 Canara Bank 14 Oct 2022 - - 2.50 cr Open
100439389 Others 31 Dec 2020 - - 46.35 Lakh Open
100376214 Others 14 Sep 2020 - 29 Jan 2025 6.40 cr Closed
100294221 Others 25 Sep 2019 - 20 Dec 2019 15.00 cr Closed
100100225 Canara Bank 15 Feb 2017 - - 4.90 cr Open
100083635 Others 28 Dec 2016 21 May 2024 29 Jan 2025 70.31 cr Closed
10401552 Canara Bank 19 Dec 2012 - - 2.00 cr Open
10170337 State Bank Of India 27 Jun 2009 21 Oct 2011 18 Sep 2019 13.00 cr Closed
90003684 State Bank Of India 11 Jan 2001 12 Apr 2013 18 Sep 2019 83.41 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divya Spinning Mill Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divya Spinning Mill Private Limited (CIN: U17111TZ1999PTC009004). 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 Spinning Mill 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.