Dkic Private Limited - Charges

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

1982-04-05 Rabale, Maharashtra Active Unlisted Active Compliant
Share
DP Dkic Private Limited
Open charges
14
7.14 cr
Closed charges
1
3.00 cr
Total
15
10.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Thane Janata Sahakari Bank Limited 2 6.00 cr
2 Others 1 3.00 cr
3 The Thane Janata Sahakari Bank Ltd. 11 1.09 cr
4 The Thane Janata Sahakari Bank Ldt 1 5.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100348393 Others 02 Mar 2020 - - 3.00 cr Open
10217397 The Thane Janata Sahakari Bank Ltd. 26 Mar 2010 - - 50.00 Lakh Open
10163482 The Thane Janata Sahakari Bank Ltd. 28 Apr 2009 - - 3.25 Lakh Open
10106620 The Thane Janata Sahakari Bank Ltd. 11 Sep 2007 - - 2.00 Lakh Open
10106615 The Thane Janata Sahakari Bank Limited 06 Sep 2007 23 Mar 2011 10 Jun 2020 3.00 cr Closed
90148176 The Thane Janata Sahakari Bank Ltd. 22 Feb 2003 - - 10.00 Lakh Open
90147581 The Thane Janata Sahakari Bank Ltd. 13 Dec 2000 - - 10.85 Lakh Open
90146110 The Thane Janata Sahakari Bank Ltd. 22 Aug 2000 - - 98,000.00 Open
90147468 The Thane Janata Sahakari Bank Ltd. 05 Jun 2000 - - 4.00 Lakh Open
90147364 The Thane Janata Sahakari Bank Ltd. 01 Nov 1999 - - 2.85 Lakh Open
90147317 The Thane Janata Sahakari Bank Ltd. 25 Jul 1999 - - 6.00 Lakh Open
90243422 The Thane Janata Sahakari Bank Ldt 08 Jun 1999 - - 5.00 Lakh Open
90147272 The Thane Janata Sahakari Bank Ltd. 27 Mar 1999 28 Mar 2002 - 9.50 Lakh Open
90145948 The Thane Janata Sahakari Bank Ltd. 14 Jul 1998 - - 10.00 Lakh Open
90147116 The Thane Janata Sahakari Bank Limited 05 Jul 1997 25 Jan 2012 - 3.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dkic Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dkic Private Limited (CIN: U74140MH1982PTC026869). 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 Dkic 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.