Dml World Trade Private Limited - Charges

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

2005-07-04 Rajkot, Gujarat Active Unlisted Active Compliant
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DW Dml World Trade Private Limited
Open charges
1
27.00 cr
Closed charges
3
200.50 cr
Total
4
227.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 1 125.50 cr
2 Hdfc Bank Limited 1 60.00 cr
3 Others 1 27.00 cr
4 Bank Of India 1 15.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100909375 Bank Of India 12 Feb 2024 - 27 Feb 2025 15.00 cr Closed
100706510 Others 27 Mar 2023 20 May 2023 - 27.00 cr Open
100377515 Hdfc Bank Limited 30 Sep 2020 30 Oct 2022 07 Nov 2023 60.00 cr Closed
80003921 Oriental Bank Of Commerce 08 Oct 2005 11 Mar 2013 18 Feb 2020 125.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dml World Trade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dml World Trade Private Limited (CIN: U51100GJ2005PTC046358). 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 Dml World Trade 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.