Dhanesh Impex Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Tamil Nadu, India.
2005 Chennai, Tamil Nadu (India) Active
Dhanesh Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhanesh Impex Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 5.76 Cr and 2 satisfied charges worth Rs 9.50 Cr. The largest open charges are held by Indian Overseas Bank and Hdfc Bank Limited. The most recent charge was created on 21 Jun 2025 in favour of Hdfc Bank Limited for Rs 7.60 M and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 5.00 Cr
- Hdfc Bank Limited : 0.76 Cr
₹5.76 crore
₹9.50 crore
4
Corporation Bank
Creation
21 Jun 2025
₹0.76 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10327109 View Details | Corporation Bank | ₹ 7.00 | 10 Nov 2011 | 05 Feb 2013 | 08 Oct 2024 | Satisfied |
| 90289780 View Details | Union Bank Of India | ₹ 2.50 | 15 Nov 2005 | 06 Jan 2010 | 08 Oct 2024 | Satisfied |
| 101160456 View Details | Hdfc Bank Limited | ₹ 0.76 | 21 Jun 2025 | - | - | Open |
| 101006527 View Details | Indian Overseas Bank | ₹ 5.00 | 30 Oct 2024 | - | - | 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.