Dilip Impex Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Chhattisgarh, India.
1997 Raipur, Chhattisgarh (India) Active
Dilip Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dilip Impex Private Limited has 10 charges registered with the Registrar of Companies: 5 open charges worth Rs 45.52 Cr and 5 satisfied charges worth Rs 9.39 Cr. The largest open charges are held by Hdfc Bank Limited and Sidbi. The most recent charge was created on 06 Feb 2025 in favour of Sidbi for Rs 1.66 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 43.68 Cr
- Sidbi : 1.66 Cr
- Others : 0.18 Cr
₹4,551.64 lakh
₹939.00 lakh
4
Hdfc Bank Limited
Creation
06 Feb 2025
₹165.58 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10291980 View Details | Others | ₹ 500.00 | 18 Jun 2011 | 29 Oct 2018 | 23 Jul 2021 | Satisfied |
| 80031559 View Details | Others | ₹ 350.00 | 21 Mar 2006 | 07 Nov 2019 | 23 Jul 2021 | Satisfied |
| 10053578 View Details | Central Bank Of India | ₹ 19.00 | 08 May 2007 | 18 Jun 2011 | 01 Mar 2012 | Satisfied |
| 80031557 View Details | Central Bank Of India | ₹ 50.00 | 21 Mar 2006 | - | 12 Jul 2011 | Satisfied |
| 80031558 View Details | Central Bank Of India | ₹ 20.00 | 21 Mar 2006 | - | 12 Jul 2011 | Satisfied |
| 101045576 View Details | Sidbi | ₹ 165.58 | 06 Feb 2025 | - | - | Open |
| 100931858 View Details | Hdfc Bank Limited | ₹ 1,000.00 | 02 May 2024 | - | - | Open |
| 100804543 View Details | Others | ₹ 18.00 | 20 Sep 2023 | - | - | Open |
| 100491302 View Details | Hdfc Bank Limited | ₹ 18.06 | 21 Aug 2021 | - | - | Open |
| 100481003 View Details | Hdfc Bank Limited | ₹ 3,350.00 | 30 Jun 2021 | 20 Dec 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.