Diagraph Impex Private Limited - Charges

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

1997-11-18 Salt Lake City, West Bengal Active Unlisted Active Compliant
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DI Diagraph Impex Private Limited
Open charges
3
9.30 cr
Closed charges
2
4.90 cr
Total
5
14.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 13.40 cr
2 Hdfc Bank Limited 1 80.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101110889 Others 27 May 2025 31 May 2025 - 4.00 cr Open
101064490 Others 15 Mar 2025 - - 14.70 Lakh Open
100512809 Others 30 Nov 2021 30 Jun 2023 - 5.15 cr Open
100185159 Others 25 Jun 2018 - 13 May 2022 4.10 cr Closed
10486411 Hdfc Bank Limited 28 Mar 2014 23 Dec 2020 07 Dec 2023 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diagraph Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diagraph Impex Private Limited (CIN: U70200WB1997PTC085917). 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 Diagraph Impex 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.