Divya Trade Impex Private Limited - Charges

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

2005-09-15 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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DT Divya Trade Impex Private Limited
Open charges
4
6,496.30 cr
Closed charges
0
0.00
Total
4
6,496.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 6,470.00 cr
2 Syndicate Bank 1 15.00 cr
3 Central Bank Of India 1 11.30 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10509424 Syndicate Bank 26 May 2014 23 Jul 2014 - 15.00 cr Open
10488238 Central Bank Of India 11 Mar 2014 - - 11.30 cr Open
10453156 Others 14 Aug 2013 30 Dec 2015 - 3,235.00 cr Open
10453160 Others 14 Aug 2013 30 Dec 2015 - 3,235.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divya Trade Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divya Trade Impex Private Limited (CIN: U51909UP2005PTC041835). 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 Trade Impex 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.