Dokania Overseas Private Limited - Charges

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

1998-07-13 Kolkata, West Bengal Active Unlisted Active Compliant
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DO Dokania Overseas Private Limited
Open charges
1
14.00 cr
Closed charges
5
11.50 cr
Total
6
25.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 14.00 cr
2 Hdfc Bank Limited 3 7.50 cr
3 Yes Bank Limited 2 4.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100509159 Others 02 Nov 2021 14 Jul 2025 - 14.00 cr Open
100486680 Hdfc Bank Limited 10 Mar 2021 - 14 Jan 2022 3.50 cr Closed
100394151 Yes Bank Limited 21 Nov 2020 - 29 Nov 2021 3.00 cr Closed
100024976 Hdfc Bank Limited 23 Feb 2016 07 Apr 2017 20 Oct 2020 3.00 cr Closed
10502491 Yes Bank Limited 16 May 2014 - 26 May 2016 1.00 cr Closed
10358806 Hdfc Bank Limited 07 Jun 2012 - 13 Feb 2015 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dokania Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dokania Overseas Private Limited (CIN: U26933WB1998PTC087488). 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 Dokania Overseas 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.