Dwaraka Resorts Private Limited - Charges

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

1990-05-18 Cuttack, Orissa Active Unlisted Active Compliant
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DR Dwaraka Resorts Private Limited
Open charges
7
2.13 cr
Closed charges
5
1.85 cr
Total
12
3.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Orisha State Financial Corporation 5 1.85 cr
2 Union Bank Of India 5 1.76 cr
3 Bank Of India 2 37.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100522519 Bank Of India 09 Nov 2021 - - 4.00 Lakh Open
10371627 Bank Of India 25 Jul 2012 12 Sep 2018 - 33.00 Lakh Open
10277021 Union Bank Of India 09 Feb 2011 - - 40.00 Lakh Open
10194272 Union Bank Of India 09 Jan 2010 - - 75.00 Lakh Open
10166419 Union Bank Of India 11 Jul 2009 - - 10.00 Lakh Open
10093816 Union Bank Of India 15 Dec 2007 - - 28.00 Lakh Open
10048799 Union Bank Of India 20 Apr 2007 - - 23.00 Lakh Open
90079928 Orisha State Financial Corporation 04 Dec 2001 - 07 Jan 2012 95.50 Lakh Closed
90081911 Orisha State Financial Corporation 27 Oct 2000 - 07 Jan 2012 6.50 Lakh Closed
90079106 Orisha State Financial Corporation 14 Apr 1993 - 07 Jan 2012 5.35 Lakh Closed
90078982 Orisha State Financial Corporation 31 May 1990 19 Jan 2000 07 Jan 2012 41.25 Lakh Closed
90078981 Orisha State Financial Corporation 30 May 1990 - 07 Jan 2012 35.90 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dwaraka Resorts Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dwaraka Resorts Private Limited (CIN: U55101OR1990PTC002512). 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 Dwaraka Resorts 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.