Arjav Diamonds (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Arjav Diamonds (India) Private Limited, with the most recent activity a…

2007-04-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Open charges
0
0.00
Closed charges
14
1,156.75 cr
Total
14
1,156.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 322.00 cr
2 Abn Amro Bank N. V. 2 150.00 cr
3 Union Bank Of India 1 100.00 cr
4 Punjab National Bank 1 100.00 cr
5 Standard Chartered Bank 1 100.00 cr
6 Central Bank Of India 1 75.00 cr
7 Bank Of India 1 74.00 cr
8 Andra Bank 1 72.00 cr
9 Icici Bank Ltd 1 50.00 cr
10 Axis Bank Limited 1 50.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10399624 Idbi Trusteeship Services Limited 07 Jan 2013 07 Sep 2020 05 Jan 2022 322.00 cr Closed
10365805 Icici Bank Ltd 12 Jul 2012 - 19 Aug 2013 50.00 cr Closed
10365758 Bank Of India 21 Jun 2012 - 18 Feb 2013 74.00 cr Closed
10340803 Union Bank Of India 27 Feb 2012 - 14 Mar 2013 100.00 cr Closed
10340818 Central Bank Of India 18 Jan 2012 - 21 Mar 2013 75.00 cr Closed
10340840 Punjab National Bank 16 Jan 2012 - 08 Mar 2013 100.00 cr Closed
10286069 Axis Bank Limited 09 May 2011 - 06 Jun 2013 50.00 cr Closed
10290294 Andra Bank 26 Apr 2011 29 Nov 2012 15 Apr 2013 72.00 cr Closed
10279301 Standard Chartered Bank 25 Mar 2011 - 04 Dec 2013 100.00 cr Closed
10107885 Corporation Bank 31 Mar 2008 - 28 May 2013 50.00 cr Closed
10080755 Abn Amro Bank N. V. 26 Nov 2007 - 23 May 2013 50.00 cr Closed
10071008 Abn Amro Bank N. V. 27 Sep 2007 05 Feb 2008 10 Apr 2013 100.00 cr Closed
90156760 Abn Amro Bank N.V 08 Jan 1998 29 Aug 2002 23 May 2013 8.75 cr Closed
90158825 State Bank Of India 08 Sep 1997 - 09 Nov 2013 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arjav Diamonds (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arjav Diamonds (India) Private Limited (CIN: U32112MH2007PTC169725). 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 Arjav Diamonds (India) 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.