Davinder Sandhu Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Davinder Sandhu Impex Private Limited has 28 charges registered with the Registrar of Companies: 14 open charges worth Rs 54.29 Cr and 14 satisfied charges worth Rs 56.70 Cr. The largest open charges are held by State Bank Of India, Sidbi and Hdfc Bank Limited. The most recent charge was created on 17 Sep 2025 in favour of Sidbi for Rs 1.56 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 47.65 Cr
- Sidbi : 2.99 Cr
- Hdfc Bank Limited : 2.92 Cr
- Others : 0.73 Cr
₹54.29 crore
₹56.70 crore
5
State Bank Of India
Satisfaction
17 Dec 2025
₹5.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100675914 View Details | Others | ₹ 5.50 | 10 Feb 2023 | - | 17 Dec 2025 | Satisfied |
| 100613434 View Details | Others | ₹ 3.50 | 21 Sep 2022 | - | 17 Dec 2025 | Satisfied |
| 10263766 View Details | Axis Bank Limited | ₹ 2.90 | 27 Jan 2011 | 14 Jan 2013 | 07 Sep 2016 | Satisfied |
| 10182421 View Details | Axis Bank Limited | ₹ 4.70 | 04 Sep 2009 | 14 Jan 2013 | 07 Sep 2016 | Satisfied |
| 90312318 View Details | State Bank Of India | ₹ 0.40 | 25 Aug 2005 | - | 03 Sep 2016 | Satisfied |
| 90173036 View Details | State Bank Of India | ₹ 2.80 | 28 Sep 2001 | 08 Jan 2005 | 03 Sep 2016 | Satisfied |
| 90173994 View Details | State Bank Of India | ₹ 2.80 | 28 Sep 2001 | 15 Jun 2004 | 03 Sep 2016 | Satisfied |
| 90311632 View Details | State Bank Of India | ₹ 2.80 | 28 Sep 2001 | 08 Jan 2005 | 03 Sep 2016 | Satisfied |
| 90311617 View Details | State Bank Of India | ₹ 2.80 | 28 Aug 2001 | 11 Oct 2003 | 03 Sep 2016 | Satisfied |
| 90311238 View Details | State Bank Of India | ₹ 3.20 | 04 Feb 1999 | 23 Feb 2005 | 03 Sep 2016 | Satisfied |
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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.