Dwarkesh Infrastructure Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Gujarat, India.
2004 Ahmedabad, Gujarat (India) Active
Dwarkesh Infrastructure Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dwarkesh Infrastructure Private Limited has 9 charges registered with the Registrar of Companies: 7 open charges worth Rs 9.20 M and 2 satisfied charges worth Rs 4.82 Cr. The largest open charges are held by Kotak Mahindra Bank Limited and Axis Bank Limited. The most recent charge was created on 30 Aug 2019 in favour of Axis Bank Limited for Rs 1.49 M and is open.
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 0.49 Cr
- Axis Bank Limited : 0.43 Cr
₹92.03 lakh
₹482.00 lakh
4
Hdfc Bank Limited
Creation
30 Aug 2019
₹14.90 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10197390 View Details | Hdfc Bank Limited | ₹ 450.00 | 16 Dec 2009 | 04 Feb 2012 | 19 May 2018 | Satisfied |
| 10071439 View Details | Abn Amro Bank Nv | ₹ 32.00 | 16 Oct 2007 | - | 24 Dec 2009 | Satisfied |
| 100296391 View Details | Axis Bank Limited | ₹ 14.90 | 30 Aug 2019 | - | - | Open |
| 10403636 View Details | Axis Bank Limited | ₹ 10.00 | 18 Jan 2013 | - | - | Open |
| 10383434 View Details | Axis Bank Limited | ₹ 18.00 | 04 Oct 2012 | - | - | Open |
| 10259452 View Details | Kotak Mahindra Bank Limited | ₹ 9.90 | 24 Dec 2010 | - | - | Open |
| 10233454 View Details | Kotak Mahindra Bank Limited | ₹ 9.90 | 10 Aug 2010 | - | - | Open |
| 10233422 View Details | Kotak Mahindra Bank Limited | ₹ 9.90 | 06 Aug 2010 | - | - | Open |
| 10203909 View Details | Kotak Mahindra Bank Limited | ₹ 19.43 | 02 Mar 2010 | - | - | 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.