Shri Dutt India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shri Dutt India Private Limited, with the most recent activity at the t…

2012-08-13 Kolkata, West Bengal Active Unlisted Active Compliant
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SD Shri Dutt India Private Limited
Open charges
20
3,177.32 cr
Closed charges
20
720.88 cr
Total
40
3,898.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 1,243.00 cr
2 Others 23 1,209.96 cr
3 State Bank Of India 4 944.41 cr
4 Hdfc Bank Limited 1 145.00 cr
5 Tjsb Sahakari Bank Limited 2 101.30 cr
6 Idbi Bank Limited 1 100.00 cr
7 Axis Bank Limited 3 76.20 cr
8 Bank Of India 3 39.47 cr
9 Central Government Ministry Of Consumer … 1 19.86 cr
10 The Cosmos Co-Operative Bank Ltd. (Phalt… 1 19.00 cr
All charges (40) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198094 Bank Of India 26 Nov 2025 - - 1.47 cr Open
101201394 Axis Bank Limited 25 Nov 2025 - - 1.20 cr Open
101177652 Others 17 Oct 2025 - - 68.00 cr Open
101152474 Hdfc Bank Limited 25 Jul 2025 - - 145.00 cr Open
101137376 Others 10 Jul 2025 - - 40.00 cr Open
101126398 Others 30 Jun 2025 01 Jul 2025 - 98.00 cr Open
101126387 Others 25 Jun 2025 10 Oct 2025 03 Dec 2025 45.00 cr Closed
101028947 Others 18 Dec 2024 - - 135.00 cr Open
100998057 Others 04 Nov 2024 - - 5.94 cr Open
100989384 Tjsb Sahakari Bank Limited 04 Oct 2024 - - 1.30 cr Open
100961578 Others 02 Aug 2024 - 20 Jun 2025 40.00 cr Closed
100904987 Others 27 Mar 2024 18 Mar 2025 - 200.00 cr Open
100883000 Axis Bank Limited 16 Feb 2024 - - 50.00 cr Open
100803340 Others 15 Sep 2023 - 28 Jun 2024 40.00 cr Closed
100698611 Sbicap Trustee Company Limited 31 Mar 2023 21 Aug 2025 - 1,243.00 cr Open
100703904 Others 06 Mar 2023 05 Mar 2025 - 40.00 cr Open
100606947 Others 19 Aug 2022 - 31 Mar 2024 30.00 cr Closed
100582534 Bank Of India 24 May 2022 - - 1.00 cr Open
100554369 Tjsb Sahakari Bank Limited 04 Feb 2022 17 Feb 2023 - 100.00 cr Open
100438268 Axis Bank Limited 25 Mar 2021 - 11 May 2023 25.00 cr Closed
100421538 Others 10 Feb 2021 03 Dec 2022 30 Mar 2024 30.00 cr Closed
100407744 Others 02 Jan 2021 28 Jul 2025 - 70.00 cr Open
100348860 Others 15 Jul 2020 - 03 Dec 2022 120.00 cr Closed
100336099 Others 30 Mar 2020 08 Jun 2023 07 Jan 2025 23.00 cr Closed
100355542 Others 11 Mar 2020 - 17 Oct 2022 27.02 cr Closed
100298050 State Bank Of India 01 Oct 2019 11 Jun 2025 - 842.41 cr Open
100285732 Others 10 Jul 2019 - 11 Jul 2025 120.00 cr Closed
100154798 State Bank Of India 03 Feb 2018 31 May 2021 - 90.00 cr Open
100126956 Others 07 Oct 2017 - 25 Feb 2021 1.00 cr Closed
100081928 Others 02 Mar 2017 - - 22.50 cr Open
100081851 Others 02 Mar 2017 - - 22.50 cr Open
100126952 Others 25 Jan 2017 07 Oct 2017 25 Feb 2021 2.00 cr Closed
100055693 Idbi Bank Limited 18 Oct 2016 28 Oct 2016 01 Oct 2019 100.00 cr Closed
100071326 Others 22 Sep 2016 - 12 Mar 2020 20.00 cr Closed
100019355 Others 29 Mar 2016 - 07 Jan 2021 10.00 cr Closed
10467226 Bank Of India 27 Nov 2013 01 Jan 2016 24 Oct 2016 37.00 cr Closed
10459753 Central Government Ministry Of Consumer Affairs Food And Public Distribution 29 Oct 2013 29 Oct 2013 27 May 2025 19.86 cr Closed
10391730 The Cosmos Co-Operative Bank Ltd. (Phaltan Branch) 17 Nov 2012 - 12 Mar 2020 19.00 cr Closed
10253459 State Bank Of India 29 Oct 2010 - 12 Mar 2020 3.00 cr Closed
10216217 State Bank Of India 06 Apr 2010 - 12 Mar 2020 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shri Dutt India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shri Dutt India Private Limited (CIN: U15100WB2012PTC184651). 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 Shri Dutt India 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.