Bharat Diamond Bourse - Charges

Every charge - open or closed - that lenders have registered against Bharat Diamond Bourse, with the most recent activity at the top.

1984-08-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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BD Bharat Diamond Bourse
Open charges
0
0.00
Closed charges
2
80.00 cr
Total
2
80.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Corporation Bank 1 60.00 cr
2 State Bank Of India 1 20.00 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10226471 Corporation Bank 11 Jun 2010 24 Jun 2010 18 Jun 2011 60.00 cr Closed
10214284 State Bank Of India 30 Mar 2010 31 Aug 2010 03 Jun 2011 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bharat Diamond Bourse?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bharat Diamond Bourse (CIN: U51398MH1984NPL033787). 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 Bharat Diamond Bourse.
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.