Dolphin Hotels Private Limited - Charges

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

1971-03-02 Andhra Pradesh, Telangana Active Unlisted Active Non-Compliant
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DH Dolphin Hotels Private Limited
Open charges
5
10.10 cr
Closed charges
7
55.15 cr
Total
12
65.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 2 26.50 cr
2 Margadarsi Financiers 1 15.00 cr
3 The Tourism Finance Corp. Of India Ltd 3 10.40 cr
4 Industrial Finance Corporation Of India … 2 8.99 cr
5 Union Bank Of India Limited 2 3.50 cr
6 The Industrial Finance Corporation Of In… 1 55.00 Lakh
7 Kotak Mahindra Bank Limited 1 30.56 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10600187 Margadarsi Financiers 20 Jan 2015 - 22 Nov 2024 15.00 cr Closed
10195960 Union Bank Of India Limited 26 Dec 2009 - 06 Jan 2014 3.25 cr Closed
10052504 Union Bank Of India 29 Dec 2006 14 Mar 2012 29 May 2013 12.50 cr Closed
10018885 Kotak Mahindra Bank Limited 19 Aug 2006 - - 30.56 Lakh Open
90116270 Union Bank Of India 10 Apr 2003 23 Sep 2009 12 Apr 2010 14.00 cr Closed
90115558 The Tourism Finance Corp. Of India Ltd 29 Oct 1997 20 Feb 2004 24 Aug 2006 4.10 cr Closed
90115474 Industrial Finance Corporation Of India Ltd 06 May 1997 11 Nov 1997 - 8.70 cr Open
90115279 The Tourism Finance Corp. Of India Ltd 01 Mar 1996 20 Feb 2004 24 Aug 2006 4.05 cr Closed
90115104 The Tourism Finance Corp. Of India Ltd 10 Oct 1994 20 Feb 2004 24 Aug 2006 2.25 cr Closed
90114851 Industrial Finance Corporation Of India Ltd 19 Feb 1991 19 Feb 1991 - 29.00 Lakh Open
90114684 Union Bank Of India Limited 29 Nov 1989 29 Dec 2006 - 25.00 Lakh Open
90114434 The Industrial Finance Corporation Of India Ltd 14 May 1987 - - 55.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dolphin Hotels Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dolphin Hotels Private Limited (CIN: U55101TG1971PTC001390). 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 Hotels 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.