Dollar Industries Limited - Charges

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

1993-05-26 Kolkata, West Bengal Active Listed Active Compliant
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DI Dollar Industries Limited
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Open charges
2
325.73 cr
Closed charges
15
659.37 cr
Total
17
985.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 4 392.43 cr
2 Sbicap Trustee Company Limited 1 275.73 cr
3 Allahabad Bank Chowringhee Road Branch 1 140.48 cr
4 Hdfc Bank Limited 3 72.00 cr
5 Others 3 38.21 cr
6 Icici Bank Limited 2 35.00 cr
7 Indusind Bank Ltd. 1 20.00 cr
8 Yes Bank Limited 1 7.25 cr
9 Syndicate Bank 1 4.00 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100870480 Sbicap Trustee Company Limited 05 Feb 2024 10 Jan 2025 - 275.73 cr Open
100855562 Hdfc Bank Limited 25 Jan 2024 10 Jan 2025 - 50.00 cr Open
100310777 Hdfc Bank Limited 21 Nov 2019 - 24 Sep 2024 2.00 cr Closed
100101220 Others 17 Dec 2016 - 11 Aug 2022 1.00 cr Closed
10574384 Hdfc Bank Limited 07 May 2015 - 12 Dec 2022 20.00 cr Closed
10538894 Yes Bank Limited 01 Dec 2014 - 31 Jul 2023 7.25 cr Closed
10512577 Allahabad Bank Chowringhee Road Branch 26 Mar 2014 08 Oct 2015 16 Dec 2019 140.48 cr Closed
10353310 State Bank Of India 28 Mar 2012 11 Oct 2022 18 Mar 2024 278.76 cr Closed
10304018 Icici Bank Limited 11 Aug 2011 - 10 Sep 2012 20.00 cr Closed
10304022 Others 11 Aug 2011 16 Nov 2018 11 Aug 2022 30.21 cr Closed
10196459 Others 31 Dec 2009 27 Nov 2019 11 Aug 2023 7.00 cr Closed
10172058 Indusind Bank Ltd. 06 Aug 2009 22 Feb 2013 23 Jun 2015 20.00 cr Closed
10111476 State Bank Of India 24 Apr 2008 - 03 Jun 2013 25.50 cr Closed
10054709 Icici Bank Limited 30 May 2007 - 06 Jan 2010 15.00 cr Closed
80025605 State Bank Of India 12 Jun 2006 18 Mar 2017 16 Dec 2019 76.17 cr Closed
90250913 State Bank Of India 31 Aug 2005 - 03 Jun 2013 12.00 cr Closed
90250345 Syndicate Bank 05 Aug 1999 24 Feb 2005 16 Apr 2013 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dollar Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dollar Industries Limited (CIN: L17299WB1993PLC058969). 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 Dollar Industries 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.