Dragon Maritimo Private Limited - Charges

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

1995-10-09 New Delhi, Delhi Active Unlisted Active Compliant
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DM Dragon Maritimo Private Limited
Open charges
0
0.00
Closed charges
3
1.31 cr
Total
3
1.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dena Bank 2 1.21 cr
2 Syndicate Bank 1 10.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90055149 Dena Bank 29 Dec 2003 25 Sep 2012 13 Mar 2019 96.00 Lakh Closed
90054093 Dena Bank 27 Dec 2000 29 Dec 2003 14 Mar 2019 25.00 Lakh Closed
90053643 Syndicate Bank 16 Jul 1999 16 Jul 1999 03 Jan 2001 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dragon Maritimo Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dragon Maritimo Private Limited (CIN: U74899DL1995PTC073043). 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 Dragon Maritimo 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.