Diabari Tea Co Ltd - Charges

Every charge - open or closed - that lenders have registered against Diabari Tea Co Ltd, with the most recent activity at the top.

1929-08-06 Kolkata, West Bengal Dissolved (Liquidated) Unlisted Active Non-Compliant
Share
DT Diabari Tea Co Ltd
Open charges
7
48.06 cr
Closed charges
0
0.00
Total
7
48.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Jm Financial Asset Reconstruction Compan… 7 48.06 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10122677 Jm Financial Asset Reconstruction Company Private Limited 21 Aug 2008 31 Mar 2014 - 9.61 cr Open
10040890 Jm Financial Asset Reconstruction Company Private Limited 14 Feb 2007 31 Mar 2014 - 60.00 Lakh Open
10026524 Jm Financial Asset Reconstruction Company Private Limited 30 Oct 2006 31 Mar 2014 - 17.51 cr Open
90249365 Jm Financial Asset Reconstruction Company Private Limited 15 Jul 2005 31 Mar 2014 - 4.50 cr Open
80022289 Jm Financial Asset Reconstruction Company Private Limited 05 Apr 2005 31 Mar 2014 - 4.05 cr Open
90250872 Jm Financial Asset Reconstruction Company Private Limited 05 Apr 2005 31 Mar 2014 - 7.10 cr Open
90250464 Jm Financial Asset Reconstruction Company Private Limited 24 Jul 2001 31 Mar 2014 - 4.69 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diabari Tea Co Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diabari Tea Co Ltd (CIN: U01132WB1929PLC006458). 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 Diabari Tea Co Ltd.
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.