Dolphin Mart Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dolphin Mart Private Limited has 24 charges registered with the Registrar of Companies: 8 open charges worth Rs 48.56 Cr and 16 satisfied charges worth Rs 74.12 Cr. The largest open charges are held by Canara Bank, Ing Vysya Bank Ltd. and Ing Vysya Bank Limited. The most recent charge was created on 07 Jun 2023 in favour of Hdfc Bank Limited for Rs 4.01 M and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 30.24 Cr
- Others : 9.40 Cr
- Ing Vysya Bank Ltd. : 7.00 Cr
- Ing Vysya Bank Limited : 1.25 Cr
- Hdfc Bank Limited : 0.40 Cr
- Others : 0.27 Cr
₹48.56 crore
₹74.12 crore
9
Canara Bank
Creation
07 Jun 2023
₹0.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10060629 View Details | Canara Bank | ₹ 0.75 | 13 Jul 2007 | - | 08 Jun 2022 | Satisfied |
| 90037759 View Details | Others | ₹ 7.00 | 31 Dec 2002 | 16 May 2016 | 08 Jun 2022 | Satisfied |
| 90062675 View Details | Canara Bank | ₹ 0.07 | 03 Oct 2002 | - | 08 Jun 2022 | Satisfied |
| 90062325 View Details | Canara Bank | ₹ 0.02 | 01 Sep 2001 | - | 08 Jun 2022 | Satisfied |
| 90036632 View Details | Canara Bank | ₹ 0.10 | 04 Jul 2001 | 12 Sep 2003 | 08 Jun 2022 | Satisfied |
| 90062234 View Details | Canara Bank | ₹ 0.03 | 09 May 2001 | - | 08 Jun 2022 | Satisfied |
| 90033825 View Details | Others | ₹ 3.15 | 07 Sep 1996 | 24 Jan 2020 | 08 Jun 2022 | Satisfied |
| 90060969 View Details | Canara Bank | ₹ 20.50 | 07 Aug 1996 | - | 08 Jun 2022 | Satisfied |
| 10172859 View Details | Canara Bank | ₹ 29.30 | 10 Jul 2009 | 21 Oct 2013 | 25 Jan 2019 | Satisfied |
| 10578510 View Details | Others | ₹ 0.75 | 26 Jun 2015 | 18 Apr 2016 | 05 Jul 2016 | 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.