Dtdc Express Limited - Charges

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

1990-07-26 Bangalore, Karnataka Active Unlisted Active Compliant
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DE Dtdc Express Limited
Open charges
4
116.00 cr
Closed charges
14
126.54 cr
Total
18
242.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 91.10 cr
2 Axis Bank Limited 4 83.14 cr
3 Yes Bank Limited 2 23.00 cr
4 Citi Bank N.A. 1 15.00 cr
5 Hdfc Bank Limited 1 10.00 cr
6 The Hongkong And Shanghai Banking Corpor… 1 10.00 cr
7 The Royal Bank Of Scotland N.V. 1 5.00 cr
8 Industrial Development Bank Of India 1 4.75 cr
9 Centurion Bank 2 31.35 Lakh
10 Icici Bank Limited 1 13.49 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100559290 Citi Bank N.A. 10 Mar 2022 11 Aug 2023 - 15.00 cr Open
100383994 Others 14 Aug 2020 - - 30.00 cr Open
100347202 Axis Bank Limited 10 Jun 2020 - 18 Apr 2022 35.00 cr Closed
100344127 Hdfc Bank Limited 09 Jun 2020 06 Dec 2024 - 10.00 cr Open
100204530 Others 07 Sep 2018 - 11 Nov 2021 10.00 Lakh Closed
10610253 Axis Bank Limited 21 Dec 2015 27 Mar 2017 17 Jul 2020 45.00 cr Closed
10542939 Yes Bank Limited 19 Nov 2014 30 Jun 2015 28 Apr 2017 5.00 cr Closed
10519599 The Hongkong And Shanghai Banking Corporation Limited 19 Jun 2014 - 30 Jun 2020 10.00 cr Closed
10447840 Yes Bank Limited 23 Jul 2013 13 Dec 2018 15 Dec 2020 18.00 cr Closed
10434554 Axis Bank Limited 27 Jun 2013 - 10 Aug 2013 3.00 cr Closed
10180505 Axis Bank Limited 08 Sep 2009 - 22 Oct 2012 14.25 Lakh Closed
10120773 Others 09 Aug 2008 09 Jul 2018 - 61.00 cr Open
10014185 The Royal Bank Of Scotland N.V. 04 Aug 2006 11 Dec 2012 26 Jul 2013 5.00 cr Closed
10014183 Icici Bank Limited 05 Jul 2006 - 12 Dec 2011 13.49 Lakh Closed
80005432 Centurion Bank 31 Jan 2006 - 20 Dec 2012 6.52 Lakh Closed
80005424 Centurion Bank 31 Dec 2005 - 20 Dec 2012 24.83 Lakh Closed
80005421 Industrial Development Bank Of India 25 Nov 2005 14 Dec 2006 04 Dec 2012 4.75 cr Closed
80005425 Icici Bank 31 Oct 2005 - 07 May 2009 9.78 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dtdc Express Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dtdc Express Limited (CIN: U85110KA1990PLC011089). 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 Dtdc Express 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.