D P I Exim Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Delhi, India.
2005 Delhi (India) Active
D P I Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
D P I Exim Private Limited has 13 charges registered with the Registrar of Companies: 12 open charges worth Rs 16.16 Cr and 1 satisfied charge worth Rs 2.50 Cr. The largest open charges are held by Sidbi, Oriental Bank Of Commerce and Hdfc Bank Limited. The most recent charge was created on 09 Oct 2025 in favour of Hdfc Bank Limited for Rs 2.95 M and is open.
Charges Breakdown by Lending Institutions
- Others : 13.10 Cr
- Sidbi : 1.96 Cr
- Oriental Bank Of Commerce : 0.80 Cr
- Hdfc Bank Limited : 0.29 Cr
₹1,615.88 lakh
₹250.00 lakh
5
Others
Creation
09 Oct 2025
₹29.49 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10332217 View Details | The Royal Bank Of Scotland N. V. | ₹ 250.00 | 23 Jan 2012 | - | 13 Apr 2015 | Satisfied |
| 101195444 View Details | Hdfc Bank Limited | ₹ 29.49 | 09 Oct 2025 | - | - | Open |
| 101146547 View Details | Sidbi | ₹ 60.00 | 06 Aug 2025 | - | - | Open |
| 100895922 View Details | Others | ₹ 30.00 | 19 Mar 2024 | - | - | Open |
| 100868120 View Details | Sidbi | ₹ 136.39 | 19 Feb 2024 | - | - | Open |
| 100864809 View Details | Others | ₹ 17.00 | 29 Jan 2024 | - | - | Open |
| 100498401 View Details | Others | ₹ 240.00 | 05 Nov 2021 | - | - | Open |
| 100498413 View Details | Others | ₹ 39.00 | 05 Nov 2021 | - | - | Open |
| 100380245 View Details | Others | ₹ 24.00 | 22 Oct 2020 | - | - | Open |
| 100045079 View Details | Others | ₹ 90.00 | 05 Aug 2016 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.