Dinesh Minerals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dinesh Minerals Private Limited has 11 charges registered with the Registrar of Companies: 11 open charges worth Rs 1.34 Cr. The largest open charges are held by Kotak Mahindra Bank Limited and State Bank Of India. The most recent charge was created on 30 Sep 2023 for Rs 0.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.57 Cr
- Kotak Mahindra Bank Limited : 0.47 Cr
- State Bank Of India : 0.30 Cr
₹133.88 lakh
-
3
Kotak Mahindra Bank Limited
Creation
30 Sep 2023
₹5.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100790899 View Details | Others | ₹ 5.00 | 30 Sep 2023 | - | - | Open |
| 100790906 View Details | Others | ₹ 2.00 | 30 Sep 2023 | - | - | Open |
| 100798856 View Details | Others | ₹ 10.75 | 27 Sep 2023 | - | - | Open |
| 100552305 View Details | Others | ₹ 10.00 | 29 Mar 2022 | - | - | Open |
| 100566444 View Details | Others | ₹ 7.00 | 29 Mar 2022 | - | - | Open |
| 100506965 View Details | Others | ₹ 5.20 | 30 Nov 2021 | - | - | Open |
| 100506971 View Details | Others | ₹ 2.10 | 29 Nov 2021 | - | - | Open |
| 100372785 View Details | Others | ₹ 15.00 | 09 Sep 2020 | - | - | Open |
| 10382167 View Details | Kotak Mahindra Bank Limited | ₹ 46.83 | 10 Sep 2012 | 09 Oct 2014 | - | Open |
| 10036218 View Details | State Bank Of India | ₹ 18.00 | 15 Jan 2007 | - | - | 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.