Dolphin Developers Limited - Loans (Charges)
Founded in 2000 and headquartered in Uttar Pradesh, India.
2000 Kanpur, Uttar Pradesh (India) Active
Dolphin Developers Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dolphin Developers Limited has 8 charges registered with the Registrar of Companies: 2 open charges worth Rs 6.75 Cr and 6 satisfied charges worth Rs 25.43 Cr. The lender named on its open charges is Uco Bank. The most recent charge was created on 09 Mar 2023 in favour of Uco Bank for Rs 6.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Uco Bank : 6.00 Cr
- Others : 0.75 Cr
₹6.75 crore
₹25.43 crore
7
Allahabad Bank
Satisfaction
30 Mar 2024
₹7.08 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100202416 View Details | State Bank Of India | ₹ 7.08 | 24 Aug 2018 | 25 Feb 2021 | 30 Mar 2024 | Satisfied |
| 10109152 View Details | Hemkunt Buildtech Private Limited. | ₹ 0.85 | 17 Nov 2007 | - | 09 Aug 2022 | Satisfied |
| 10061301 View Details | Hemkunt Buildtech Private Limited | ₹ 2.50 | 15 Jun 2007 | - | 09 Aug 2022 | Satisfied |
| 10451457 View Details | Bank Of Baroda | ₹ 4.00 | 05 Sep 2013 | - | 05 Jun 2017 | Satisfied |
| 10427684 View Details | Allahabad Bank | ₹ 8.00 | 28 Mar 2013 | - | 05 Jul 2014 | Satisfied |
| 10155802 View Details | State Bank Of India | ₹ 3.00 | 22 Apr 2009 | - | 06 Mar 2013 | Satisfied |
| 100693818 View Details | Uco Bank | ₹ 6.00 | 09 Mar 2023 | - | - | Open |
| 10317264 View Details | Others | ₹ 0.75 | 30 Sep 2011 | 17 Sep 2022 | - | 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.