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Divgi Holdings Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Divgi Holdings Private Limited has 8 charges registered with the Registrar of Companies: 2 open charges worth Rs 80.13 Cr and 6 satisfied charges worth Rs 5.69 Cr. The most recent charge was created on 28 Feb 2023 for Rs 1.31 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 80.13 Cr

₹80.13 crore

₹5.69 crore

3

Others

Creation

28 Feb 2023

₹0.13 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10397681 View DetailsThe Saraswat Co-Operative Bank Limited₹ 2.50 19 Dec 2012-02 Aug 2016 Satisfied 25000000.0
10397682 View DetailsThe Saraswat Co-Operative Bank Limited₹ 1.00 19 Dec 2012-02 Aug 2016 Satisfied 10000000.0
10397684 View DetailsThe Saraswat Co-Operative Bank Limited₹ 0.96 19 Dec 2012-02 Aug 2016 Satisfied 9550000.0
10082065 View DetailsThe Saraswat Co-Operative Bank Ltd₹ 0.92 10 Dec 2007-26 May 2016 Satisfied 9175000.0
10369817 View DetailsThe Saraswat Co-Operative Bank Limited₹ 0.25 28 Jul 2012-10 Sep 2015 Satisfied 2500000.0
10341952 View DetailsThe Saraswat Co-Operative Bank Limited₹ 0.07 29 Feb 2012-21 Jul 2015 Satisfied 671162.0
100705500 View DetailsOthers₹ 0.13 28 Feb 2023-- Open 1310000.0
100070202 View DetailsOthers₹ 80.00 09 Aug 201624 Mar 2017- Open 800000000.0
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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.