Dolphin International Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dolphin International Private Limited has 18 charges registered with the Registrar of Companies: 8 open charges worth Rs 21.48 Cr and 10 satisfied charges worth Rs 164.45 Cr. The largest open charges are held by Canara Bank, Religare Finvest Limited and Icici Bank Limited. The most recent charge was created on 15 May 2018 for Rs 2.70 Cr and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 10.80 Cr
- Others : 5.85 Cr
- Religare Finvest Limited : 3.11 Cr
- Icici Bank Limited : 1.02 Cr
- Citibank : 0.70 Cr
₹21.48 crore
₹164.45 crore
6
Canara Bank
Satisfaction
08 Jun 2022
₹28.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10335865 View Details | Canara Bank | ₹ 23.40 | 18 Jan 2012 | 21 Oct 2013 | 08 Jun 2022 | Satisfied |
| 10335866 View Details | Canara Bank | ₹ 23.40 | 18 Jan 2012 | 21 Oct 2013 | 08 Jun 2022 | Satisfied |
| 10335870 View Details | Canara Bank | ₹ 23.40 | 18 Jan 2012 | 21 Oct 2013 | 08 Jun 2022 | Satisfied |
| 10249379 View Details | Canara Bank | ₹ 28.00 | 17 Sep 2010 | - | 08 Jun 2022 | Satisfied |
| 80000159 View Details | Canara Bank | ₹ 29.30 | 09 Sep 2005 | 21 Oct 2013 | 08 Jun 2022 | Satisfied |
| 90044564 View Details | Canara Bank | ₹ 0.50 | 09 Feb 2005 | 07 Feb 2006 | 08 Jun 2022 | Satisfied |
| 10464855 View Details | Canara Bank | ₹ 29.30 | 21 Oct 2013 | - | 11 May 2022 | Satisfied |
| 10455308 View Details | Religare Finvest Limited | ₹ 3.34 | 10 Oct 2013 | - | 20 Sep 2018 | Satisfied |
| 10455309 View Details | Religare Finvest Limited | ₹ 2.46 | 10 Oct 2013 | - | 20 Sep 2018 | Satisfied |
| 10169753 View Details | Icici Home Finance Company Limited | ₹ 1.35 | 31 Jul 2009 | - | 24 May 2012 | 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.