Dolphin Softech Private Limited - Charges

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

2004-01-30 New Delhi, Delhi Active Unlisted Active Non-Compliant
Connect MCP
Open charges
2
28.90 cr
Closed charges
6
40.49 cr
Total
8
69.39 cr
Top lenders
#LenderChargesAmount
1 Punjab National Bank 4 33.57 cr
2 Andhra Bank 2 28.90 cr
3 Allahabad Bank 1 4.50 cr
4 Vijaya Bank 1 2.42 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10359670 Andhra Bank 15 May 2012 - - 10.50 cr Open
10314267 Andhra Bank 05 Oct 2011 17 Jan 2013 - 18.40 cr Open
10148459 Punjab National Bank 18 Mar 2009 03 Apr 2010 05 Oct 2011 11.19 cr Closed
10148434 Punjab National Bank 02 Mar 2009 31 Mar 2010 05 Oct 2011 9.75 cr Closed
10148435 Punjab National Bank 02 Mar 2009 - 05 Oct 2011 1.44 cr Closed
10148436 Punjab National Bank 02 Mar 2009 31 Mar 2010 05 Oct 2011 11.19 cr Closed
10111169 Allahabad Bank 17 Jun 2008 - 07 Jul 2009 4.50 cr Closed
10005172 Vijaya Bank 25 May 2006 04 Jul 2006 20 Jun 2008 2.42 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dolphin Softech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dolphin Softech Private Limited (CIN: U27310DL2004PTC124392). 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 Softech 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.