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Dolphin Wires Pvt Ltd loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Dolphin Wires Pvt Ltd has 18 charges registered with the Registrar of Companies: 6 open charges worth Rs 31.33 Cr and 12 satisfied charges worth Rs 13.85 Cr. The most recent charge was created on 24 Oct 2024 for Rs 0.56 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 31.33 Cr

₹31.33 crore

₹13.85 crore

4

Others

Satisfaction

25 Nov 2024

₹0.27 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10410971 View DetailsOthers₹ 0.27 14 Feb 201330 Apr 201925 Nov 2024 Satisfied 2700000.0
100536739 View DetailsOthers₹ 2.00 09 Feb 2022-07 Nov 2024 Satisfied 20000000.0
100491386 View DetailsOthers₹ 4.00 07 Oct 2021-19 Oct 2024 Satisfied 40000000.0
100421094 View DetailsOthers₹ 0.19 26 Feb 2021-19 Oct 2024 Satisfied 1900000.0
10410973 View DetailsThe Federal Bank Limited₹ 2.50 14 Feb 2013-19 Oct 2024 Satisfied 25000000.0
10410976 View DetailsThe Federal Bank Limited₹ 2.50 14 Feb 2013-19 Oct 2024 Satisfied 25000000.0
10411007 View DetailsThe Federal Bank Limited₹ 0.50 14 Feb 2013-19 Oct 2024 Satisfied 5000000.0
10411063 View DetailsThe Federal Bank Limited₹ 0.50 14 Feb 2013-19 Oct 2024 Satisfied 5000000.0
100449045 View DetailsHdfc Bank Limited₹ 0.10 15 Feb 2021-08 Feb 2024 Satisfied 1004598.0
100426297 View DetailsHdfc Bank Limited₹ 0.55 29 Jan 2021-08 Feb 2024 Satisfied 5534724.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.