Dwivedi Associates Private Limited - Charges

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

2004-08-06 New Delhi, Delhi Active Unlisted Active Compliant
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DA Dwivedi Associates Private Limited
Open charges
2
7.66 cr
Closed charges
6
1.61 cr
Total
8
9.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 7.57 cr
2 Others 5 1.30 cr
3 Srei Equipment Finance Private Limited 1 31.25 Lakh
4 State Bank Of Bikaner & Jaipur 1 8.95 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100268420 Others 22 May 2019 - 27 Dec 2021 25.58 Lakh Closed
100237289 Others 17 Jan 2019 - 27 Dec 2021 5.98 Lakh Closed
100222933 Others 30 Nov 2018 - 27 Dec 2021 27.74 Lakh Closed
100220653 Others 15 Nov 2018 - 16 Jun 2022 36.76 Lakh Closed
100214801 Others 15 Jun 2018 - 07 Jul 2022 33.57 Lakh Closed
10350564 Srei Equipment Finance Private Limited 15 Mar 2012 - 05 Jan 2023 31.25 Lakh Closed
10338503 State Bank Of Bikaner & Jaipur 13 Feb 2012 - - 8.95 Lakh Open
80042892 State Bank Of India 03 Jun 2005 23 Feb 2023 - 7.57 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dwivedi Associates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dwivedi Associates Private Limited (CIN: U45201DL2004PTC128149). 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 Dwivedi Associates 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.