Ds Overseas Traders Private Limited - Charges

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

2011-01-27 Kolkata, West Bengal Active Unlisted Active Compliant
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DO Ds Overseas Traders Private Limited
Open charges
1
20.00 Lakh
Closed charges
2
8.00 cr
Total
3
8.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 7.00 cr
2 State Bank Of India 1 1.00 cr
3 Others 1 20.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100375884 State Bank Of India 18 Sep 2020 - 26 Oct 2021 1.00 cr Closed
100260971 Hdfc Bank Limited 30 Mar 2019 - 14 Jan 2020 7.00 cr Closed
100260924 Others 29 Mar 2019 - - 20.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ds Overseas Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ds Overseas Traders Private Limited (CIN: U74900WB2011PTC158023). 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 Ds Overseas Traders 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.