Dolly Exim Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Maharashtra, India.
1994 Mumbai, Maharashtra (India) Active
Dolly Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dolly Exim Private Limited has 9 charges registered with the Registrar of Companies: 2 open charges worth Rs 7.25 Cr and 7 satisfied charges worth Rs 35.47 Cr. The most recent charge was created on 26 Mar 2025 for Rs 4.90 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 7.25 Cr
₹7.25 crore
₹35.47 crore
4
Punjab National Bank
Satisfaction
29 Apr 2025
₹4.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10277783 View Details | Dhanlaxmi Bank Limited | ₹ 4.00 | 26 Mar 2011 | 10 Jan 2025 | 29 Apr 2025 | Satisfied |
| 100518364 View Details | Dhanlaxmi Bank Limited | ₹ 1.71 | 21 Dec 2021 | - | 04 Feb 2025 | Satisfied |
| 100518365 View Details | Dhanlaxmi Bank Limited | ₹ 6.00 | 21 Dec 2021 | - | 04 Feb 2025 | Satisfied |
| 100389982 View Details | Dhanlaxmi Bank Limited | ₹ 2.56 | 28 Oct 2020 | - | 04 Feb 2025 | Satisfied |
| 100140491 View Details | Dhanlaxmi Bank Limited | ₹ 8.20 | 05 Sep 2017 | 18 Dec 2021 | 04 Feb 2025 | Satisfied |
| 10080250 View Details | Punjab National Bank | ₹ 12.00 | 21 Aug 2007 | 04 Dec 2012 | 23 Oct 2017 | Satisfied |
| 90213319 View Details | Bank Of India | ₹ 1.00 | 19 Feb 1999 | 19 Feb 1999 | 19 Jun 2009 | Satisfied |
| 101075873 View Details | Others | ₹ 4.90 | 26 Mar 2025 | - | - | Open |
| 101031345 View Details | Others | ₹ 2.35 | 23 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.