Dharmanandan Diamonds Private Limited - Charges

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

2007-08-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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DD Dharmanandan Diamonds Private Limited
Open charges
2
1,491.21 cr
Closed charges
16
989.43 cr
Total
18
2,480.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 8 2,218.71 cr
2 Others 5 139.86 cr
3 The Saraswat Co-Op Bank Ltd Bkc Branch 1 50.00 cr
4 Union Bank Of India 1 33.00 cr
5 Dena Bank 2 24.06 cr
6 State Bank Of Patiala 1 15.00 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100668955 Others 27 Dec 2022 - - 1.21 cr Open
100609504 State Bank Of India 08 Aug 2022 - 12 Jun 2023 100.00 cr Closed
100545868 Others 14 Dec 2021 - 25 Apr 2023 105.00 cr Closed
100364134 State Bank Of India 31 Jul 2020 - 16 Jun 2021 50.00 cr Closed
100344935 Others 20 Mar 2020 - 06 Feb 2025 41.35 Lakh Closed
100276578 Others 28 Jun 2019 - 18 Feb 2025 23.24 cr Closed
100194934 Others 01 Aug 2018 - 07 Apr 2021 10.00 cr Closed
10552138 Union Bank Of India 04 Feb 2015 - 15 Jun 2015 33.00 cr Closed
10547329 The Saraswat Co-Op Bank Ltd Bkc Branch 28 Jan 2015 - 16 Jun 2015 50.00 cr Closed
10530098 State Bank Of India 15 Oct 2014 - 18 Jun 2015 85.00 cr Closed
10449620 State Bank Of India 23 Aug 2013 - 08 Jan 2014 65.00 cr Closed
10379475 State Bank Of Patiala 14 Sep 2012 - 21 Jan 2013 15.00 cr Closed
10370401 State Bank Of India 30 Jul 2012 - 17 Jan 2013 274.25 cr Closed
10298390 State Bank Of India 12 Jul 2011 - 09 Jan 2013 80.00 cr Closed
10161015 State Bank Of India 27 May 2009 12 May 2010 16 May 2017 74.46 cr Closed
10091573 Dena Bank 25 Feb 2008 - 24 May 2012 12.03 cr Closed
10091572 Dena Bank 18 Feb 2008 - 24 May 2012 12.03 cr Closed
10091658 State Bank Of India 12 Feb 2008 23 Feb 2023 - 1,490.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Dharmanandan Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dharmanandan Diamonds Private Limited (CIN: U36912MH2007PTC173674). 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 Dharmanandan 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.