Dwarka Castings And Engineering Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Dwarka Castings And Engineering Pvt Ltd, with the most recent activity …

1995-05-09 M.P., Madhya Pradesh Active Unlisted Active Compliant
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DC Dwarka Castings And Engineering Pvt Ltd
Open charges
4
13.96 cr
Closed charges
4
2.01 cr
Total
8
15.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 8.16 cr
2 Kotak Mahindra Bank Limited 1 5.50 cr
3 State Bank Of India 2 1.75 cr
4 Sidbi 1 30.00 Lakh
5 Punjab National Bank 2 26.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100729992 Sidbi 08 Jun 2023 - - 30.00 Lakh Open
100618859 Others 16 Aug 2022 - - 1.04 cr Open
10511567 Kotak Mahindra Bank Limited 23 Jul 2014 25 Jun 2015 - 5.50 cr Open
10520429 Others 17 Jul 2014 04 Feb 2022 - 7.12 cr Open
90206437 State Bank Of India 05 Oct 2005 - 14 Aug 2014 75.00 Lakh Closed
90210089 State Bank Of India 27 Sep 2005 16 Dec 2011 14 Aug 2014 1.00 cr Closed
90205532 Punjab National Bank 24 Nov 1999 - 25 Nov 2011 2.00 Lakh Closed
90208257 Punjab National Bank 13 Aug 1998 - 25 Nov 2011 24.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dwarka Castings And Engineering Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dwarka Castings And Engineering Pvt Ltd (CIN: U27230MP1995PTC009421). 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 Dwarka Castings And Engineering Pvt Ltd.
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.