Dp Controls Llp - Charges

Every charge - open or closed - that lenders have registered against Dp Controls Llp, with the most recent activity at the top.

2014-02-27 Pune, Maharashtra Active LLP
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DC Dp Controls Llp
Open charges
7
11.58 cr
Closed charges
4
2.10 cr
Total
11
13.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Saraswat Co Operative Bank Ltd 3 4.47 cr
2 Saraswat Co-Operative Bank Ltd 1 4.00 cr
3 Deutsche Bank Ag 1 3.08 cr
4 Saraswat Cooperative Bank Limited 1 1.25 cr
5 The Saraswat Co Operative Bank Limited 2 75.00 Lakh
6 The Saraswat Co-Operative Bank Ltd. 1 10.00 Lakh
7 Saraswat Cooperative Bank Ltd 1 1.18 Lakh
8 The Saraswat Co Operative Bank Ltd 1 1.14 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101184017 Saraswat Co Operative Bank Ltd 31 Oct 2025 - - 4.00 cr Open
101168827 Saraswat Co-Operative Bank Ltd 24 Sep 2025 - - 4.00 cr Open
101033862 Deutsche Bank Ag 29 Jul 2024 - - 3.08 cr Open
100701730 Saraswat Co Operative Bank Ltd 17 Mar 2023 - - 23.68 Lakh Open
100701735 Saraswat Co Operative Bank Ltd 17 Mar 2023 - - 23.68 Lakh Open
100663004 Saraswat Cooperative Bank Ltd 20 Dec 2022 - - 1.18 Lakh Open
100607437 The Saraswat Co Operative Bank Ltd 06 Sep 2022 - - 1.14 Lakh Open
100624057 Saraswat Cooperative Bank Limited 30 Aug 2022 - 15 Sep 2023 1.25 cr Closed
100521957 The Saraswat Co Operative Bank Limited 30 Oct 2021 - 30 Aug 2022 50.00 Lakh Closed
100336952 The Saraswat Co Operative Bank Limited 21 Mar 2020 - 30 Aug 2022 25.00 Lakh Closed
100147929 The Saraswat Co-Operative Bank Ltd. 29 Sep 2017 - 20 Dec 2019 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dp Controls Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dp Controls Llp (CIN: AAC-1292). 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 Controls Llp.
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.