M. L. Dalmiya & Co. Ltd. - Charges

Every charge - open or closed - that lenders have registered against M. L. Dalmiya & Co. Ltd., with the most recent activity at the top.

1948-05-21 Kolkata, West Bengal Active Unlisted Active Compliant
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ML M. L. Dalmiya & Co. Ltd.
Open charges
2
50.10 Lakh
Closed charges
5
66.70 cr
Total
7
67.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 1 29.80 cr
2 Small Industries Development Bank Of Ind… 1 24.73 cr
3 State Bank Of India 2 12.22 cr
4 Axis Bank Limited 1 38.00 Lakh
5 Sundaram Finance Limited 2 7.49 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100666924 Axis Bank Limited 26 Dec 2022 - - 38.00 Lakh Open
90251514 Sundaram Finance Limited 20 Sep 2005 - 24 Nov 2008 4.24 Lakh Closed
80033956 Sundaram Finance Limited 28 May 2005 - 23 Jul 2007 3.25 Lakh Closed
80014146 State Bank Of India 24 Jul 2000 12 Jan 2004 26 Oct 2006 12.10 cr Closed
90250404 State Bank Of India 24 Jul 2000 28 Aug 2006 - 12.10 Lakh Open
80008504 Small Industries Development Bank Of India 08 May 1999 06 Sep 2006 07 Aug 2008 24.73 cr Closed
90252595 Indian Overseas Bank 16 Apr 1997 06 Sep 2006 03 Jan 2007 29.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for M. L. Dalmiya & Co. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against M. L. Dalmiya & Co. Ltd. (CIN: U74210WB1948PLC016720). 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 M. L. Dalmiya & Co. 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.