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Dhyeya Logistics India Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Dhyeya Logistics India Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.20 M. The largest open charges are held by Hdfc Bank Limited and L & T Finance Limited. The most recent charge was created on 28 Apr 2015 in favour of L & T Finance Limited for Rs 2.00 M and is open.

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.22 Cr
  • L & T Finance Limited : 0.20 Cr

₹42.00 lakh

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2

Hdfc Bank Limited

Creation

28 Apr 2015

₹20.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10568979 View DetailsL & T Finance Limited₹ 20.00 28 Apr 2015-- Open 2000000.0
10523087 View DetailsHdfc Bank Limited₹ 22.00 31 Dec 2013-- Open 2200000.0
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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.