Duflon Industries Private Limited - Charges

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

1988-09-26 Raigad, Maharashtra Active Unlisted Active Compliant
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DI Duflon Industries Private Limited
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Open charges
19
203.50 cr
Closed charges
11
43.81 cr
Total
30
247.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 164.63 cr
2 State Bank Of India 11 53.42 cr
3 Icici Bank Limited 2 13.00 cr
4 Hdfc Bank Limited 1 9.60 cr
5 Sicom Limited 2 5.85 cr
6 Reliance Capital Ltd 1 81.16 Lakh
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101207371 Hdfc Bank Limited 24 Dec 2025 - - 9.60 cr Open
101172953 Others 08 Oct 2025 - - 15.00 cr Open
101173907 Others 16 Sep 2025 - - 9.50 cr Open
101173898 Others 10 Sep 2025 - - 30.00 cr Open
101172214 Others 28 Jul 2025 - - 40.00 Lakh Open
101074185 Others 13 Mar 2025 - - 30.10 cr Open
101074182 Others 10 Mar 2025 - - 30.10 cr Open
100964714 Others 02 Aug 2024 - 29 Nov 2025 1.45 cr Closed
100922994 Others 30 Mar 2024 - - 77.50 Lakh Open
100908775 Others 07 Mar 2024 03 Mar 2025 - 20.00 cr Open
100908793 Others 07 Mar 2024 03 Mar 2025 - 5.00 cr Open
100872650 Others 19 Jan 2024 - 13 Oct 2025 9.00 cr Closed
100797446 Others 01 Aug 2023 - 29 Nov 2025 7.00 cr Closed
100457306 State Bank Of India 12 May 2021 - - 19.38 Lakh Open
100457307 State Bank Of India 12 May 2021 - - 18.69 Lakh Open
100457309 State Bank Of India 12 Mar 2021 - - 6.66 Lakh Open
100457308 State Bank Of India 02 Mar 2021 - - 17.75 Lakh Open
100266449 Others 22 May 2019 - 10 Oct 2023 6.30 cr Closed
100129517 State Bank Of India 06 Oct 2017 - 12 May 2021 23.40 Lakh Closed
100080845 State Bank Of India 07 Feb 2017 - 02 Mar 2021 15.90 Lakh Closed
10197635 Reliance Capital Ltd 30 Dec 2009 - 12 Jul 2012 81.16 Lakh Closed
10030114 Icici Bank Limited 04 Dec 2006 - 22 Nov 2012 8.00 cr Closed
10024994 Icici Bank Limited 15 Nov 2006 - 31 Oct 2012 5.00 cr Closed
90226734 Sicom Limited 22 Dec 2000 - 16 Nov 2012 5.00 cr Closed
90226310 State Bank Of India 07 Aug 2000 - - 1.30 cr Open
90220276 State Bank Of India 07 Aug 1997 08 Feb 2002 - 1.30 cr Open
90226144 State Bank Of India 07 Aug 1997 17 Dec 2002 - 1.30 cr Open
90225961 State Bank Of India 03 Jun 1994 11 Dec 2024 - 48.00 cr Open
90225764 State Bank Of India 04 Sep 1990 - - 50.00 Lakh Open
90226619 Sicom Limited 22 Nov 1989 24 Jan 1995 16 Nov 2012 85.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Duflon Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Duflon Industries Private Limited (CIN: U25209MH1988PTC048964). 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 Duflon Industries 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.