Dp Chocolates Private Limited - Charges

Every charge - open or closed - that lenders have registered against Dp Chocolates Private Limited, with the most recent activity at the top…

2019-10-07 Shaikpet, Telangana Active Unlisted
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DC Dp Chocolates Private Limited
Open charges
7
128.60 cr
Closed charges
1
75.00 cr
Total
8
203.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 100.00 cr
2 Citi Bank N.A. 4 72.00 cr
3 The Hongkong And Shanghai Banking Corpor… 2 31.60 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101144684 Axis Bank Limited 03 Jul 2025 - 30 Aug 2025 75.00 cr Closed
100877550 Axis Bank Limited 22 Feb 2024 20 Dec 2024 - 25.00 cr Open
100804071 Citi Bank N.A. 10 Aug 2023 - - 11.00 cr Open
100689247 Citi Bank N.A. 28 Jan 2023 - - 11.00 cr Open
100513959 The Hongkong And Shanghai Banking Corporation Limited 23 Dec 2021 12 Sep 2023 - 60.00 Lakh Open
100394722 The Hongkong And Shanghai Banking Corporation Limited 03 Oct 2020 11 Jul 2022 - 31.00 cr Open
100334230 Citi Bank N.A. 28 Feb 2020 10 Aug 2023 - 11.00 cr Open
100334232 Citi Bank N.A. 28 Feb 2020 30 May 2025 - 39.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dp Chocolates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dp Chocolates Private Limited (CIN: U15490TG2019PTC140529). 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 Dp Chocolates 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.