Dolphin Colonizers Private Limited - Charges

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

2006-05-18 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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DC Dolphin Colonizers Private Limited
Open charges
4
7.99 cr
Closed charges
1
8.00 cr
Total
5
15.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Allahabad Bank 2 14.90 cr
2 Others 3 1.09 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100133234 Others 26 Sep 2017 - - 19.00 Lakh Open
100133233 Others 17 Jul 2017 - - 15.00 Lakh Open
10612333 Allahabad Bank 14 Dec 2015 - - 6.90 cr Open
10317265 Others 25 Sep 2011 12 Apr 2018 - 75.00 Lakh Open
10281483 Allahabad Bank 11 Mar 2011 - 05 Jul 2014 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dolphin Colonizers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dolphin Colonizers Private Limited (CIN: U45201UP2006PTC031846). 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 Dolphin Colonizers 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.