Dart Global Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dart Global Logistics Private Limited has 9 charges registered with the Registrar of Companies: 8 open charges worth Rs 29.45 Cr and 1 satisfied charge worth Rs 4.00 Cr. The largest open charges are held by Citibank N.A., Citibankna and Hdfc Bank Limited. The most recent charge was created on 24 Jan 2023 in favour of Hdfc Bank Limited for Rs 7.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 23.50 Cr
- Citibank N.A. : 2.10 Cr
- Citibankna : 1.24 Cr
- Hdfc Bank Limited : 1.11 Cr
- Axis Bank Limited : 1.00 Cr
- Others : 0.50 Cr
₹29.45 crore
₹4.00 crore
6
Others
Modification
07 Nov 2024
₹22.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100289149 View Details | Others | ₹ 4.00 | 06 Aug 2019 | - | 12 Dec 2022 | Satisfied |
| 100712681 View Details | Hdfc Bank Limited | ₹ 0.75 | 24 Jan 2023 | - | - | Open |
| 100616330 View Details | Others | ₹ 1.50 | 13 Sep 2022 | - | - | Open |
| 100519464 View Details | Hdfc Bank Limited | ₹ 0.36 | 24 Nov 2021 | - | - | Open |
| 100392601 View Details | Others | ₹ 22.00 | 24 Sep 2020 | 07 Nov 2024 | - | Open |
| 10606101 View Details | Axis Bank Limited | ₹ 1.00 | 09 Oct 2015 | 04 May 2019 | - | Open |
| 10055378 View Details | Citibank N.A. | ₹ 2.10 | 05 Jun 2007 | 15 Oct 2007 | - | Open |
| 90283240 View Details | Citibankna | ₹ 1.24 | 30 Sep 2003 | - | - | Open |
| 90283739 View Details | Indian Overseas Bank | ₹ 0.50 | 29 Jan 1997 | - | - | 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.