Dhi Investigation Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhi Investigation Services Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.86 M and 2 satisfied charges worth Rs 1.87 Cr. The most recent charge was created on 26 Nov 2024 for Rs 0.93 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.19 Cr
₹18.60 lakh
₹187.15 lakh
2
Axis Bank Limited
Satisfaction
28 Jan 2026
₹175.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100747949 View Details | Axis Bank Limited | ₹ 175.00 | 24 Mar 2023 | - | 28 Jan 2026 | Satisfied |
| 100277360 View Details | Axis Bank Limited | ₹ 12.15 | 15 Jul 2019 | - | 21 Jan 2026 | Satisfied |
| 101017914 View Details | Others | ₹ 9.30 | 26 Nov 2024 | - | - | Open |
| 101017915 View Details | Others | ₹ 9.30 | 26 Nov 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.