Dmk Petro Traders And Carrier Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dmk Petro Traders And Carrier Private Limited has 35 charges registered with the Registrar of Companies: 13 open charges worth Rs 96.20 Cr and 22 satisfied charges worth Rs 34.27 Cr. The largest open charges are held by The Shamrao Vithal Cooperative Bank Ltd, Yes Bank Limited and Kotak Mahindra Bank Limited. The most recent charge was created on 29 Jun 2026 for Rs 3.60 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 58.98 Cr
- The Shamrao Vithal Cooperative Bank Ltd : 21.47 Cr
- Yes Bank Limited : 7.77 Cr
- Kotak Mahindra Bank Limited : 5.00 Cr
- Hdfc Bank Limited : 2.98 Cr
₹96.20 crore
₹34.27 crore
8
Others
Creation
29 Jun 2026
₹3.60 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100385843 View Details | Axis Bank Limited | ₹ 0.32 | 11 Sep 2020 | - | 21 Sep 2024 | Satisfied |
| 100089742 View Details | Others | ₹ 2.82 | 24 Mar 2017 | - | 21 Sep 2024 | Satisfied |
| 100070397 View Details | Others | ₹ 0.31 | 26 Dec 2016 | - | 21 Sep 2024 | Satisfied |
| 10627691 View Details | Axis Bank Limited | ₹ 0.44 | 10 Mar 2016 | - | 21 Sep 2024 | Satisfied |
| 10617795 View Details | Axis Bank Limited | ₹ 0.32 | 29 Jan 2016 | - | 21 Sep 2024 | Satisfied |
| 10557694 View Details | Axis Bank Limited | ₹ 1.30 | 10 Mar 2015 | - | 21 Sep 2024 | Satisfied |
| 100018496 View Details | Others | ₹ 2.72 | 07 Nov 2015 | - | 01 Feb 2022 | Satisfied |
| 10309374 View Details | Kotak Mahindra Bank Limited | ₹ 1.50 | 27 Sep 2011 | - | 13 Oct 2014 | Satisfied |
| 10284885 View Details | Kotak Mahindra Bank Limited | ₹ 0.84 | 27 Apr 2011 | - | 13 Oct 2014 | Satisfied |
| 10245644 View Details | Kotak Mahindra Bank Limited | ₹ 0.60 | 24 Sep 2010 | - | 25 Jul 2013 | Satisfied |
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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.