Dolphin Freight Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dolphin Freight Movers Private Limited, with the most recent activity a…

1994-02-18 New Delhi, Delhi Active Unlisted Active Non-Compliant
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DF Dolphin Freight Movers Private Limited
Open charges
3
3.46 cr
Closed charges
6
10.14 cr
Total
9
13.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Pnb Housing Finance Limited 1 4.85 cr
2 Religare Finvest Limited 1 3.90 cr
3 State Bank Of India 1 3.20 cr
4 Syndicate Bank 4 1.39 cr
5 Barclays Bank Plc. 1 19.78 Lakh
6 Tamilnad Mercantile Bank Limited 1 5.72 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10355522 Tamilnad Mercantile Bank Limited 24 Apr 2012 - - 5.72 Lakh Open
10342831 Pnb Housing Finance Limited 29 Feb 2012 - 13 Jun 2014 4.85 cr Closed
10214666 State Bank Of India 27 Mar 2010 - - 3.20 cr Open
10188072 Religare Finvest Limited 25 Nov 2009 - 13 Mar 2012 3.90 cr Closed
10140611 Barclays Bank Plc. 10 Jan 2009 - - 19.78 Lakh Open
90050613 Syndicate Bank 19 May 2004 19 Jul 2005 27 Aug 2010 9.00 Lakh Closed
80034127 Syndicate Bank 10 Dec 1999 - 27 Aug 2010 47.00 Lakh Closed
90042635 Syndicate Bank 10 Dec 1999 22 Dec 2006 27 Aug 2010 77.00 Lakh Closed
90042259 Syndicate Bank 07 Aug 1998 - 27 Aug 2010 6.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dolphin Freight Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dolphin Freight Movers Private Limited (CIN: U74899DL1994PTC057473). 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 Freight Movers 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.