Dolphin Ventures Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dolphin Ventures Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 41.50 Cr and 1 satisfied charge worth Rs 2.50 Cr. The largest open charges are held by Tirupati Urban Co-Op. Bank Limited and Corporation Bank. The most recent charge was created on 21 Mar 2018 in favour of Tirupati Urban Co-Op. Bank Limited for Rs 4.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 35.00 Cr
- Tirupati Urban Co-Op. Bank Limited : 4.00 Cr
- Corporation Bank : 2.50 Cr
₹4,150.00 lakh
₹250.00 lakh
4
Others
Modification
24 Oct 2019
₹3,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90354342 View Details | Corproation Bank | ₹ 250.00 | 07 Dec 2005 | - | 01 Jun 2009 | Satisfied |
| 100180038 View Details | Tirupati Urban Co-Op. Bank Limited | ₹ 400.00 | 21 Mar 2018 | - | - | Open |
| 10160955 View Details | Others | ₹ 3,500.00 | 08 Jun 2009 | 24 Oct 2019 | - | Open |
| 90365692 View Details | Corporation Bank | ₹ 250.00 | 10 Feb 2006 | - | - | 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.