Drivado Transfers Private Limited - Charges

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

2011-06-02 Kolkata, West Bengal Active Unlisted Active Compliant
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DT Drivado Transfers Private Limited
Open charges
4
1.46 cr
Closed charges
5
1.64 cr
Total
9
3.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 2.93 cr
2 Hdfc Bank Limited 1 17.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101110809 Others 13 May 2025 - - 1.01 cr Open
100941933 Others 26 Jun 2024 - - 18.00 Lakh Open
100920290 Others 06 Feb 2024 - - 10.00 Lakh Open
100652544 Others 21 Sep 2022 - 12 Jun 2025 98.00 Lakh Closed
100582621 Hdfc Bank Limited 20 Apr 2022 - - 17.00 Lakh Open
100469180 Others 07 Jul 2021 - 21 Sep 2022 25.00 Lakh Closed
100468429 Others 05 Jul 2021 - 21 Sep 2022 8.00 Lakh Closed
100349643 Others 01 Jul 2020 - 21 Sep 2022 8.00 Lakh Closed
100298909 Others 04 Oct 2019 07 Jul 2021 21 Sep 2022 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Drivado Transfers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Drivado Transfers Private Limited (CIN: U63040WB2011PTC163301). 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 Drivado Transfers 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.