B D S Diamond Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against B D S Diamond Enterprises Private Limited, with the most recent activit…

1997-11-04 Kolkata, West Bengal Active Unlisted Active Compliant
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BD B D S Diamond Enterprises Private Limited
Open charges
3
50.00 Lakh
Closed charges
1
34.00 Lakh
Total
4
84.00 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vijaya Bank 2 44.00 Lakh
2 Indian Overseas Bank 1 35.00 Lakh
3 Others 1 5.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100661825 Others 28 Dec 2022 - - 5.00 Lakh Open
10178295 Indian Overseas Bank 14 Aug 2009 - - 35.00 Lakh Open
90244866 Vijaya Bank 10 Jan 2005 - 17 Sep 2009 34.00 Lakh Closed
90244598 Vijaya Bank 27 Feb 2001 10 Sep 2003 - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for B D S Diamond Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against B D S Diamond Enterprises Private Limited (CIN: U21014WB1997PTC085814). 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 B D S Diamond Enterprises 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.