Flemingo (Dfs) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Flemingo (Dfs) Private Limited, with the most recent activity at the to…

2003-02-19 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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F( Flemingo (Dfs) Private Limited
Open charges
1
3.43 cr
Closed charges
3
45.00 cr
Total
4
48.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Limited 2 40.00 cr
2 Yes Bank Limited 1 5.00 cr
3 Others 1 3.43 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10528154 Others 11 Oct 2014 01 Nov 2019 - 3.43 cr Open
10358876 Yes Bank Limited 13 Oct 2011 17 Feb 2014 11 Mar 2016 5.00 cr Closed
10175139 The Federal Bank Limited 05 Aug 2009 - 05 Feb 2015 20.00 cr Closed
10175140 The Federal Bank Limited 05 Aug 2009 - 05 Feb 2015 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Flemingo (Dfs) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Flemingo (Dfs) Private Limited (CIN: U99999MH2003PTC157291). 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 Flemingo (Dfs) 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.