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Dhiman Systems (India) Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Dhiman Systems (India) Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 1.97 Cr. The most recent charge was created on 22 Jan 2008 in favour of Oriental Bank Of Commerce for Rs 1.25 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 1.50 Cr
  • State Bank Of India : 0.47 Cr
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₹1.97 crore

2

Oriental Bank Of Commerce

Satisfaction

09 Sep 2014

₹0.25 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10087326 View DetailsOriental Bank Of Commerce₹ 1.25 22 Jan 2008-09 Sep 2014 Satisfied 12500000.0
10083609 View DetailsOriental Bank Of Commerce₹ 0.25 27 Dec 2007-09 Sep 2014 Satisfied 2500000.0
90180204 View DetailsState Bank Of India₹ 0.23 30 Oct 199915 Nov 199919 Feb 2008 Satisfied 2300000.0
90182629 View DetailsState Bank Of India₹ 0.23 30 Oct 1999-19 Feb 2008 Satisfied 2300000.0
90177765 View DetailsState Bank Of India₹ 0.01 26 Feb 1997-19 Feb 2008 Satisfied 147000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.