Dhariwal Traders Private Limited - Loans (Charges)
Founded in 2018 and headquartered in Rajasthan, India.
2018 Barmer, Rajasthan (India) Active
Dhariwal Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhariwal Traders Private Limited has 26 charges registered with the Registrar of Companies: 19 open charges worth Rs 37.15 Cr and 7 satisfied charges worth Rs 10.53 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 30 Apr 2025 in favour of Hdfc Bank Limited for Rs 3.18 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 36.97 Cr
- Others : 0.18 Cr
₹37.15 crore
₹10.53 crore
3
Hdfc Bank Limited
Modification
05 Aug 2025
₹31.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100458204 View Details | Hdfc Bank Limited | ₹ 0.14 | 30 Jun 2021 | - | 05 Jul 2024 | Satisfied |
| 100617360 View Details | Hdfc Bank Limited | ₹ 0.13 | 12 Sep 2022 | - | 31 May 2024 | Satisfied |
| 100320899 View Details | Hdfc Bank Limited | ₹ 0.50 | 13 Jan 2020 | - | 17 Dec 2022 | Satisfied |
| 100309537 View Details | Axis Bank Limited | ₹ 0.16 | 18 Dec 2019 | - | 15 Dec 2022 | Satisfied |
| 100309189 View Details | Axis Bank Limited | ₹ 0.12 | 12 Dec 2019 | - | 15 Dec 2022 | Satisfied |
| 100311745 View Details | Hdfc Bank Limited | ₹ 0.08 | 18 Sep 2019 | - | 16 Apr 2021 | Satisfied |
| 100205086 View Details | Others | ₹ 9.40 | 14 Aug 2018 | 28 Jan 2019 | 25 Aug 2020 | Satisfied |
| 101092330 View Details | Hdfc Bank Limited | ₹ 0.32 | 30 Apr 2025 | - | - | Open |
| 101074050 View Details | Hdfc Bank Limited | ₹ 0.29 | 31 Mar 2025 | - | - | Open |
| 101060179 View Details | Hdfc Bank Limited | ₹ 0.50 | 05 Mar 2025 | - | - | 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.