Dmi Finance Private Limited - Charges

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

2008-09-02 New Delhi, Delhi Active Unlisted Active Compliant
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DF Dmi Finance Private Limited
Open charges
29
4,476.00 cr
Closed charges
97
8,203.00 cr
Total
126
12,679.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 72 8,497.00 cr
2 Hdfc Bank Limited 13 1,853.00 cr
3 Axis Bank Limited 3 301.00 cr
4 Indian Bank 4 250.00 cr
5 Bank Of India 4 250.00 cr
6 Karnataka Bank Ltd. 6 230.00 cr
7 Uco Bank 1 200.00 cr
8 The Hongkong And Shanghai Banking Corpor… 1 150.00 cr
9 Lakshmi Vilas Bank Limited 5 140.00 cr
10 Canara Bank 1 100.00 cr
All charges (126) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100995698 Hdfc Bank Limited 26 Oct 2024 - 25 Mar 2025 550.00 cr Closed
100989506 Others 03 Oct 2024 - - 100.00 cr Open
100989496 Indian Bank 30 Sep 2024 - - 50.00 cr Open
101007347 Others 27 Sep 2024 - 14 Oct 2025 140.00 cr Closed
100990247 Bank Of India 27 Sep 2024 - - 100.00 cr Open
100987478 Others 25 Sep 2024 - - 50.00 cr Open
100976569 Others 04 Sep 2024 - - 100.00 cr Open
100976590 The Hongkong And Shanghai Banking Corporation Limited 29 Aug 2024 - 24 Jun 2025 150.00 cr Closed
100942921 Others 28 Jun 2024 - - 300.00 cr Open
100944504 Others 27 Jun 2024 - - 100.00 cr Open
100946358 Others 26 Jun 2024 - 29 Aug 2025 55.00 cr Closed
100932454 Others 30 May 2024 - 08 Dec 2025 50.00 cr Closed
100931355 Hdfc Bank Limited 30 May 2024 - 25 Mar 2025 293.00 cr Closed
100916952 Hdfc Bank Limited 30 Apr 2024 - 25 Mar 2025 100.00 cr Closed
100916308 Hdfc Bank Limited 30 Apr 2024 - 25 Mar 2025 200.00 cr Closed
100875429 Axis Bank Limited 16 Feb 2024 - 02 Dec 2025 200.00 cr Closed
100862296 Indian Bank 05 Feb 2024 - 08 May 2025 50.00 cr Closed
100891124 Others 24 Jan 2024 - - 50.00 cr Open
100842971 Others 29 Dec 2023 - - 50.00 cr Open
100842780 Others 29 Dec 2023 - - 300.00 cr Open
100845146 Others 28 Dec 2023 - 13 Aug 2025 200.00 cr Closed
100832273 Uco Bank 26 Dec 2023 - - 200.00 cr Open
100836641 Others 20 Dec 2023 - 11 Aug 2025 50.00 cr Closed
100842798 Karnataka Bank Ltd. 19 Dec 2023 - - 100.00 cr Open
100829415 Others 11 Dec 2023 - 12 Aug 2025 100.00 cr Closed
100832450 Others 08 Dec 2023 - 27 Feb 2025 100.00 cr Closed
100823108 Others 06 Dec 2023 - - 400.00 cr Open
100825407 Others 30 Nov 2023 - 29 Aug 2025 50.00 cr Closed
100821997 Others 29 Nov 2023 - 13 Jun 2025 38.00 cr Closed
100825018 Others 22 Nov 2023 - 14 Jul 2025 100.00 cr Closed
100858174 Others 21 Nov 2023 - 07 Nov 2025 200.00 cr Closed
100815048 Others 31 Oct 2023 - - 100.00 cr Open
100802871 Others 19 Oct 2023 19 Dec 2024 - 750.00 cr Open
100793594 Karnataka Bank Ltd. 30 Sep 2023 - 19 Feb 2025 5.00 cr Closed
100786422 Others 27 Sep 2023 - - 300.00 cr Open
100793602 Karnataka Bank Ltd. 20 Sep 2023 - 20 Feb 2025 25.00 cr Closed
100775774 Others 31 Aug 2023 - 02 May 2025 25.00 cr Closed
100769220 Others 21 Aug 2023 - - 200.00 cr Open
100756619 Indian Overseas Bank 26 Jul 2023 - 14 Aug 2025 50.00 cr Closed
100736563 Tata Capital Financial Services Limited 30 Jun 2023 - 24 Mar 2025 50.00 cr Closed
100743944 Axis Bank Limited 28 Jun 2023 - 27 Jan 2025 100.00 cr Closed
100743940 Axis Bank Limited 28 Jun 2023 - - 1.00 cr Open
100738752 Others 26 Jun 2023 - 13 Aug 2025 100.00 cr Closed
100738531 Canara Bank 22 Jun 2023 - 23 Sep 2025 100.00 cr Closed
100718523 Hdfc Bank Limited 08 May 2023 - 25 Mar 2025 200.00 cr Closed
100699459 Others 30 Mar 2023 - 09 Jul 2025 50.00 cr Closed
100700621 Indian Bank 28 Mar 2023 - 08 May 2025 50.00 cr Closed
100690427 Others 20 Mar 2023 - 04 Aug 2025 100.00 cr Closed
100679651 Others 23 Feb 2023 - 24 Dec 2024 50.00 cr Closed
100675740 Others 02 Feb 2023 - - 123.00 cr Open
100671087 Others 16 Jan 2023 19 Dec 2024 - 200.00 cr Open
100670787 Hdfc Bank Limited 12 Jan 2023 - 07 Jun 2024 100.00 cr Closed
100658810 Others 31 Dec 2022 - 13 Jun 2025 30.00 cr Closed
100676782 Others 29 Dec 2022 - 27 Feb 2025 50.00 cr Closed
100662084 Others 28 Dec 2022 - 28 Feb 2023 50.00 cr Closed
100630264 Others 04 Nov 2022 - 22 Nov 2025 25.00 cr Closed
100687039 Others 20 Oct 2022 - 19 Nov 2024 150.00 cr Closed
100622654 Hdfc Bank Limited 30 Sep 2022 - 13 Sep 2024 100.00 cr Closed
100610222 Others 29 Sep 2022 - 04 Aug 2025 100.00 cr Closed
100596240 Hdfc Bank Limited 14 Jul 2022 - 22 Apr 2024 80.00 cr Closed
100588425 Others 29 Jun 2022 - - 200.00 cr Open
100588310 Others 29 Jun 2022 - 10 Mar 2025 50.00 cr Closed
100582010 Karnataka Bank Ltd. 31 May 2022 - 01 Feb 2025 50.00 cr Closed
100575942 Others 30 May 2022 - 11 Jul 2024 75.00 cr Closed
100570330 Others 28 Apr 2022 02 Feb 2023 - 77.00 cr Open
100563482 Others 18 Apr 2022 24 Jan 2024 - 200.00 cr Open
100559545 Indian Bank 30 Mar 2022 - - 100.00 cr Open
100553562 Others 29 Mar 2022 19 Dec 2024 - 200.00 cr Open
100549078 Others 23 Mar 2022 - 04 Aug 2025 50.00 cr Closed
100550214 The South Indian Bank Limited 10 Mar 2022 - - 50.00 cr Open
100537872 Others 23 Feb 2022 - 21 Apr 2025 50.00 cr Closed
100537824 Others 17 Feb 2022 17 Jan 2025 - 25.00 cr Open
100492084 Others 27 Oct 2021 - 08 Mar 2024 40.00 cr Closed
100499783 Hdfc Bank Limited 22 Oct 2021 - 12 Sep 2023 75.00 cr Closed
100489885 Karnataka Bank Ltd. 30 Sep 2021 - 08 Aug 2024 30.00 cr Closed
100456470 Karnataka Bank Ltd. 28 Jun 2021 - 25 Apr 2024 20.00 cr Closed
100454393 Others 25 Jun 2021 - 28 May 2025 50.00 cr Closed
100456389 Others 24 Jun 2021 19 Dec 2024 30 Jun 2025 100.00 cr Closed
100428996 Others 30 Mar 2021 - 30 Apr 2025 50.00 cr Closed
100413260 State Bank Of India 04 Feb 2021 - 22 Nov 2023 50.00 cr Closed
100380540 Others 28 Sep 2020 - 30 Jun 2023 50.00 cr Closed
100351274 Sidbi 21 Jul 2020 - 24 May 2021 43.00 cr Closed
100328545 Hdfc Bank Limited 18 Feb 2020 - 17 Feb 2021 50.00 cr Closed
100318577 Others 07 Nov 2019 - 24 Apr 2020 25.00 cr Closed
100311335 Others 31 Oct 2019 - 24 Apr 2020 200.00 cr Closed
100297005 Others 01 Oct 2019 - 07 Jul 2020 50.00 cr Closed
100283941 Others 14 Aug 2019 - 27 May 2020 23.00 cr Closed
100293534 Others 17 Jul 2019 - 16 Apr 2020 285.00 cr Closed
100247991 Others 25 Mar 2019 12 Apr 2019 17 Apr 2023 100.00 cr Closed
100222297 Others 27 Nov 2018 - 11 Aug 2021 75.00 cr Closed
100218954 Others 05 Nov 2018 - 09 Feb 2021 30.00 cr Closed
100211762 Others 05 Oct 2018 - 26 Nov 2019 150.00 cr Closed
100211761 Others 03 Oct 2018 - 26 Nov 2019 50.00 cr Closed
100202627 Hdfc Bank Limited 29 Aug 2018 - 20 Sep 2021 30.00 cr Closed
100190646 Others 13 Jun 2018 - 24 Apr 2020 250.00 cr Closed
100187955 Others 07 May 2018 08 Jun 2018 26 Nov 2019 100.00 cr Closed
100178451 Lakshmi Vilas Bank Limited 04 May 2018 - 04 May 2021 10.00 cr Closed
100178453 Lakshmi Vilas Bank Limited 04 May 2018 - 12 May 2020 40.00 cr Closed
100169784 The South Indian Bank Limited 31 Mar 2018 - 31 Mar 2022 30.00 cr Closed
100169193 Others 22 Mar 2018 21 Apr 2021 - 5.00 cr Open
100166878 Others 20 Mar 2018 - 23 Aug 2019 5.00 cr Closed
100166879 Others 20 Mar 2018 - 01 May 2021 45.00 cr Closed
100139606 Hdfc Bank Limited 21 Nov 2017 16 May 2023 - 45.00 cr Open
100139607 Hdfc Bank Limited 21 Nov 2017 - 16 Dec 2021 30.00 cr Closed
100138023 Others 08 Nov 2017 28 Sep 2020 18 Aug 2021 50.00 cr Closed
100112897 Ifci Limited 31 May 2017 - 23 Apr 2020 100.00 cr Closed
100102416 Others 05 May 2017 - 04 Jan 2019 198.00 cr Closed
100187954 Others 05 May 2017 - 09 Jan 2019 198.00 cr Closed
100086785 Lakshmi Vilas Bank Limited 04 Mar 2017 - 10 Aug 2017 50.00 cr Closed
100082533 Sidbi 03 Mar 2017 - 27 Jun 2019 40.00 cr Closed
100029713 Idbi Bank Limited 12 May 2016 - 06 Jan 2018 25.00 cr Closed
100018120 Others 31 Mar 2016 31 Mar 2017 22 Nov 2023 45.00 cr Closed
100020330 Others 31 Mar 2016 - 29 Jun 2016 50.00 cr Closed
10626172 Small Industries Development Bank Of India 14 Mar 2016 - 27 Jun 2019 25.00 cr Closed
10626070 South Indian Bank 08 Mar 2016 - 21 Dec 2019 25.00 cr Closed
100024681 Lakshmi Vilas Bank Limited 08 Mar 2016 - 09 May 2018 10.00 cr Closed
10618089 Syndicate Bank 12 Jan 2016 - 01 Dec 2016 50.00 cr Closed
10615032 State Bank Of Bikaner & Jaipur 12 Jan 2016 - 19 Jul 2016 30.00 cr Closed
10614213 Karur Vysya Bank 04 Jan 2016 - 15 Jun 2016 30.00 cr Closed
10599919 Lakshmi Vilas Bank Limited 28 Sep 2015 - 03 Oct 2017 30.00 cr Closed
10558106 Others 24 Mar 2015 18 Apr 2016 04 Nov 2022 410.00 cr Closed
10558026 Bank Of India 24 Mar 2015 - 04 Nov 2022 90.00 cr Closed
10542554 State Bank Of India 20 Dec 2014 - 08 May 2015 50.00 cr Closed
10541377 Bank Of India 17 Dec 2014 - 23 Apr 2015 30.00 cr Closed
10440105 Bank Of India (Lead Bank) 19 Jul 2013 20 Jan 2014 07 May 2015 60.00 cr Closed
10400928 Bank Of India 12 Jan 2013 - 08 Aug 2013 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dmi Finance Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dmi Finance Private Limited (CIN: U64990DL2008PTC182749). 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 Dmi Finance 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.