Abd Diamonds Private Limited - Charges

Every charge - open or closed - that lenders have registered against Abd Diamonds Private Limited, with the most recent activity at the top.

2017-01-19 Ahmedabad, Gujarat Active Unlisted Active Compliant
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AD Abd Diamonds Private Limited
Open charges
3
24.66 cr
Closed charges
1
29.64 cr
Total
4
54.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 29.64 cr
2 Hdfc Bank Limited 2 23.76 cr
3 State Bank Of India 1 90.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100651694 State Bank Of India 03 Nov 2022 - - 90.00 Lakh Open
100356685 Hdfc Bank Limited 31 Jul 2020 - - 11.20 cr Open
100363632 Hdfc Bank Limited 31 Jul 2020 06 Jul 2022 - 12.56 cr Open
100191963 Others 15 May 2018 - 16 Oct 2020 29.64 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abd Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abd Diamonds Private Limited (CIN: U27320GJ2017PTC095201). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Abd Diamonds Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.