D.J. Exim (India) Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Active
D.J. Exim (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
D.J. Exim (India) Private Limited has 7 charges registered with the Registrar of Companies: 5 open charges worth Rs 203.10 Cr and 2 satisfied charges worth Rs 29.50 Cr. The largest open charges are held by State Bank Of India, Punjab National Bank and Dhanlaxmi Bank Limited. The most recent charge was created on 17 Feb 2012 in favour of Punjab National Bank for Rs 37.20 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 101.00 Cr
- Punjab National Bank : 97.20 Cr
- Dhanlaxmi Bank Limited : 4.90 Cr
₹203.10 crore
₹29.50 crore
5
Punjab National Bank
Modification
01 Nov 2021
₹50.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10168014 View Details | Allahabad Bank | ₹ 19.50 | 08 Jul 2009 | - | 22 Nov 2010 | Satisfied |
| 10030428 View Details | Corporation Bank | ₹ 10.00 | 02 Dec 2006 | 11 Jul 2008 | 14 Jul 2009 | Satisfied |
| 10341253 View Details | Punjab National Bank | ₹ 37.20 | 17 Feb 2012 | - | - | Open |
| 10341255 View Details | Punjab National Bank | ₹ 60.00 | 17 Feb 2012 | - | - | Open |
| 10307740 View Details | Dhanlaxmi Bank Limited | ₹ 4.90 | 26 Aug 2011 | - | - | Open |
| 10273616 View Details | State Bank Of India | ₹ 50.50 | 26 Feb 2011 | - | - | Open |
| 10257707 View Details | State Bank Of India | ₹ 50.50 | 10 Nov 2010 | 01 Nov 2021 | - | 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.