Dolphin Developers Limited - Charges

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

2000-04-25 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
View plans
DD Dolphin Developers Limited
Open charges
2
6.75 cr
Closed charges
6
25.43 cr
Total
8
32.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 10.08 cr
2 Allahabad Bank 1 8.00 cr
3 Uco Bank 1 6.00 cr
4 Bank Of Baroda 1 4.00 cr
5 Hemkunt Buildtech Private Limited 1 2.50 cr
6 Hemkunt Buildtech Private Limited. 1 85.00 Lakh
7 Others 1 75.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100693818 Uco Bank 09 Mar 2023 - - 6.00 cr Open
100202416 State Bank Of India 24 Aug 2018 25 Feb 2021 30 Mar 2024 7.08 cr Closed
10451457 Bank Of Baroda 05 Sep 2013 - 05 Jun 2017 4.00 cr Closed
10427684 Allahabad Bank 28 Mar 2013 - 05 Jul 2014 8.00 cr Closed
10317264 Others 30 Sep 2011 17 Sep 2022 - 75.00 Lakh Open
10155802 State Bank Of India 22 Apr 2009 - 06 Mar 2013 3.00 cr Closed
10109152 Hemkunt Buildtech Private Limited. 17 Nov 2007 - 09 Aug 2022 85.00 Lakh Closed
10061301 Hemkunt Buildtech Private Limited 15 Jun 2007 - 09 Aug 2022 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dolphin Developers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dolphin Developers Limited (CIN: U45202UP2000PLC025343). 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 Developers 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.