What does it mean when Bansal Diamonds Private Limited has charges?

It means Bansal Diamonds Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U27205DL2007PTC167931), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Bansal Diamonds Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Bansal Diamonds Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Bansal Diamonds Private Limited - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Bansal Diamonds Private Limited, with the most recent activity at the t…

2007-09-10 New Delhi, Delhi Under Liquidation Unlisted Active Compliant

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BD Bansal Diamonds Private Limited

Open charges

791.27 cr

Closed charges

29.80 cr

Total

821.07 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Bank Of India	6	286.80 cr
2	Punjab National Bank (Lead Bank)	1	140.00 cr
3	Punjab National Bank	6	115.96 cr
4	Bank Of Maharashtra	5	57.00 cr
5	Others	4	52.03 cr
6	Syndicate Bank	5	43.98 cr
7	Bank Of Baroda	5	37.50 cr
8	Andhra Bank	3	35.00 cr
9	Oriental Bank Of Commerce	1	30.00 cr
10	Indian Overseas Bank	2	11.30 cr

All charges (42) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
10523959	Others	03 Apr 2014	28 Dec 2015	-	12.75 cr	Open
10523956	Others	03 Apr 2014	28 Dec 2015	-	4.70 cr	Open
10509892	Bank Of India	31 Mar 2014	-	-	23.37 cr	Open
10504643	Bank Of India	31 Mar 2014	-	-	7.94 cr	Open
10464757	Oriental Bank Of Commerce	30 Nov 2013	-	-	30.00 cr	Open
10463428	Andhra Bank	08 Nov 2013	-	-	3.00 cr	Open
10464032	Bank Of Maharashtra	30 Oct 2013	-	-	6.00 cr	Open
10444100	Bank Of Baroda	22 Aug 2013	-	-	4.00 cr	Open
10447180	Syndicate Bank	22 Aug 2013	-	-	10.00 cr	Open
10444689	Central Bank Of India	01 Aug 2013	-	-	5.50 cr	Open
10435186	Bank Of Maharashtra	26 Jun 2013	-	-	6.00 cr	Open
10421733	Syndicate Bank	30 Mar 2013	-	-	87.83 Lakh	Open
10417721	Others	28 Mar 2013	30 Dec 2015	-	17.33 cr	Open
10417824	Bank Of Baroda	28 Mar 2013	-	28 Aug 2013	4.00 cr	Closed
10413088	Andhra Bank	13 Mar 2013	-	-	2.00 cr	Open
10402659	Bank Of Maharashtra	07 Feb 2013	-	21 Jun 2013	11.00 cr	Closed
10400629	Syndicate Bank	22 Jan 2013	-	-	20.00 cr	Open
10389493	Syndicate Bank	27 Nov 2012	-	-	1.10 cr	Open
10367951	Bank Of Baroda	27 Jul 2012	-	-	24.50 cr	Open
10368000	Syndicate Bank	18 Jul 2012	23 Dec 2013	-	12.00 cr	Open
10359068	Andhra Bank	24 May 2012	04 Jan 2014	-	30.00 cr	Open
10357545	Bank Of Baroda	05 May 2012	-	-	2.50 cr	Open
10351755	Punjab National Bank	04 Apr 2012	-	-	39.86 Lakh	Open
10347857	Karnataka Bank Limited	12 Mar 2012	-	20 Sep 2012	2.00 cr	Closed
10330184	Indian Overseas Bank	21 Dec 2011	25 Sep 2013	-	5.00 cr	Open
10316772	Karnataka Bank Limited	26 Sep 2011	-	20 Sep 2012	2.00 cr	Closed
10316111	Punjab National Bank	16 Sep 2011	-	-	6.40 Lakh	Open
10307631	Punjab National Bank (Lead Bank)	29 Aug 2011	24 Sep 2012	-	140.00 cr	Open
10304616	Bank Of Baroda	24 Aug 2011	-	03 May 2012	2.50 cr	Closed
10284157	Punjab National Bank	21 Mar 2011	-	-	7.50 cr	Open
10276136	Punjab National Bank	17 Feb 2011	-	-	18.00 cr	Open
10270035	Bank Of India	03 Feb 2011	30 Dec 2015	-	200.00 cr	Open
10260519	Bank Of Maharashtra	24 Dec 2010	-	-	1.00 cr	Open
10251034	Karnataka Bank Limited	26 Oct 2010	-	20 Sep 2012	2.00 cr	Closed
10241277	Punjab National Bank	01 Sep 2010	18 Jan 2012	-	35.00 cr	Open
10246500	Bank Of Maharashtra	30 Aug 2010	25 Jan 2014	-	33.00 cr	Open
10240437	Others	24 Aug 2010	28 Dec 2015	-	17.25 cr	Open
10169473	Punjab National Bank	18 Jul 2009	16 Apr 2012	-	55.00 cr	Open
10149015	Indian Overseas Bank	12 Mar 2009	-	12 Jul 2010	6.30 cr	Closed
10132706	Bank Of India	27 Oct 2008	-	-	25.00 Lakh	Open
10078556	Bank Of India	03 Dec 2007	30 Aug 2013	-	55.00 cr	Open
10076754	Bank Of India	06 Nov 2007	-	-	24.00 Lakh	Open

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Bansal Diamonds Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bansal Diamonds Private Limited (CIN: U27205DL2007PTC167931). 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 Bansal 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.

Bansal Diamonds Private Limited - Charges

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