Divyalaxmi Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Divyalaxmi Traders Private Limited, with the most recent activity at th…

2010-02-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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DT Divyalaxmi Traders Private Limited
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Open charges
1
22.00 cr
Closed charges
2
29.25 cr
Total
3
51.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Cosmos Co-Op Bank Ltd 2 29.25 cr
2 Hdfc Bank Limited 1 22.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100620593 Hdfc Bank Limited 22 Aug 2022 05 Sep 2022 - 22.00 cr Open
10322058 The Cosmos Co-Op Bank Ltd 23 Nov 2011 15 Jan 2013 01 Oct 2016 27.25 cr Closed
10322057 The Cosmos Co-Op Bank Ltd 22 Nov 2011 - 01 Oct 2016 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Divyalaxmi Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Divyalaxmi Traders Private Limited (CIN: U51101MH2010PTC200259). 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 Divyalaxmi Traders 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.