Dwarika Projects Limited - Charges

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

2005-04-01 New Delhi, Delhi Active Unlisted Active Compliant
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DP Dwarika Projects Limited
Open charges
2
6.10 cr
Closed charges
19
56.26 cr
Total
21
62.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 1 21.00 cr
2 Hdfc Bank Limited 10 20.59 cr
3 Yes Bank Limited 1 10.00 cr
4 3I Infotech Trusteeship Services Limited 1 6.75 cr
5 Tata Capital Financial Services Limited 3 1.27 cr
6 Kotak Mahindra Bank Limited 1 80.00 Lakh
7 Tata Capital Limited 1 76.50 Lakh
8 The State Industrial & Investment Corpo.… 1 58.00 Lakh
9 Bank Of India 1 45.84 Lakh
10 Centurion Bank Of Punjab Limited 1 15.00 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100240168 Tata Capital Financial Services Limited 12 Oct 2018 - 08 Oct 2020 40.50 Lakh Closed
100240160 Tata Capital Financial Services Limited 12 Oct 2018 - 14 Jan 2021 49.17 Lakh Closed
100240113 Tata Capital Financial Services Limited 12 Oct 2018 - 14 Jan 2021 36.93 Lakh Closed
10539329 Hdfc Bank Limited 24 Dec 2014 - 08 Nov 2019 21.53 Lakh Closed
10534569 Hdfc Bank Limited 05 Dec 2014 - 06 Nov 2017 35.60 Lakh Closed
10526338 Hdfc Bank Limited 14 Oct 2014 - 08 Nov 2019 54.38 Lakh Closed
10515502 Hdfc Bank Limited 27 Jun 2014 - 08 Nov 2019 16.20 Lakh Closed
10164955 Hdfc Bank Limited 05 Jun 2009 15 Feb 2022 - 5.52 cr Open
10159736 Hdfc Bank Limited 20 Apr 2009 - 14 Mar 2014 4.00 Lakh Closed
10135394 Tata Capital Limited 28 Nov 2008 - 02 Jul 2019 76.50 Lakh Closed
10135300 Kotak Mahindra Bank Limited 24 Nov 2008 - 20 Jun 2019 80.00 Lakh Closed
10122038 3I Infotech Trusteeship Services Limited 16 Sep 2008 - 02 Apr 2012 6.75 cr Closed
10110228 Yes Bank Limited 27 Jun 2008 30 Nov 2009 30 Jan 2012 10.00 cr Closed
10110049 Hdfc Bank Limited 05 Jun 2008 - 16 Mar 2012 5.00 cr Closed
10109656 Hdfc Bank Limited 04 Jun 2008 - 16 Mar 2012 5.00 cr Closed
10063747 Icici Bank Limited 18 Aug 2007 01 Dec 2010 30 May 2018 21.00 cr Closed
10067785 Hdfc Bank Limited 02 Aug 2007 - 15 Jun 2012 1.50 cr Closed
10067784 Hdfc Bank Limited 02 Aug 2007 - 15 Jun 2012 2.25 cr Closed
10060820 Centurion Bank Of Punjab Limited 11 Jun 2007 - 13 Dec 2019 15.00 Lakh Closed
80048237 Bank Of India 10 Oct 2005 - 28 Aug 2008 45.84 Lakh Closed
90381485 The State Industrial & Investment Corpo. Of Maharashtra Ltd. 28 Apr 1983 27 Sep 1985 - 58.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dwarika Projects Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dwarika Projects Limited (CIN: U74999DL2005PLC134620). 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 Dwarika Projects 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.