Ds Spiceco Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ds Spiceco Private Limited, with the most recent activity at the top.

2013-06-26 East Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
DS Ds Spiceco Private Limited
Open charges
5
431.10 cr
Closed charges
3
228.30 cr
Total
8
659.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 381.10 cr
2 Yes Bank Limited 2 150.00 cr
3 Others 2 128.30 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100845413 Hdfc Bank Limited 02 Jan 2024 05 Mar 2024 - 50.90 cr Open
100736717 Others 06 Jun 2023 - - 50.00 cr Open
100727950 Hdfc Bank Limited 24 May 2023 02 Jan 2024 - 28.10 cr Open
100494315 Hdfc Bank Limited 08 Oct 2021 22 Feb 2023 - 117.10 cr Open
100347012 Hdfc Bank Limited 12 Jun 2020 12 Apr 2023 - 185.00 cr Open
10614451 Yes Bank Limited 26 Dec 2015 - 29 Aug 2019 50.00 cr Closed
10608892 Yes Bank Limited 04 Dec 2015 17 Aug 2017 30 Oct 2020 100.00 cr Closed
10505730 Others 31 Mar 2014 19 Apr 2017 10 Oct 2017 78.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ds Spiceco Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ds Spiceco Private Limited (CIN: U15122DL2013PTC254373). 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 Spiceco 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.