Diamant Infrastructure Limited - Charges

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

2003-11-24 Nagpur, Maharashtra Active Listed Active Non-Compliant
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DI Diamant Infrastructure Limited
Open charges
5
53.15 cr
Closed charges
91
71.13 cr
Total
96
124.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Srei Equipment Finance Private Limited 43 43.84 cr
2 Others 2 31.88 cr
3 Union Bank Of India 7 16.31 cr
4 Srei Equipment Finance Limited 4 14.77 cr
5 L & T Finance Limited 15 5.43 cr
6 Kotak Mahindra Bank Limited 5 4.58 cr
7 The Pusad Urban Co-Operative Bank Limite… 1 4.25 cr
8 Indusind Bank Ltd. 12 97.50 Lakh
9 Tata Motors Finance Limited 1 79.50 Lakh
10 Ge Capital Transportation Financial Serv… 2 63.50 Lakh
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100118219 Others 15 Jun 2017 - - 1.88 cr Open
100027888 Others 20 Nov 2015 - - 30.00 cr Open
10584300 The Pusad Urban Co-Operative Bank Limited 27 Jul 2015 - 30 Jan 2025 4.25 cr Closed
10476140 Union Bank Of India 08 Jan 2014 - 10 Oct 2014 1.00 cr Closed
10472132 Srei Equipment Finance Limited 31 Dec 2013 - - 9.96 cr Open
10455741 Union Bank Of India 28 Sep 2013 - 11 Jan 2014 1.00 cr Closed
10452498 Srei Equipment Finance Private Limited 08 Sep 2013 - 01 Aug 2017 2.55 cr Closed
10452499 Srei Equipment Finance Private Limited 08 Sep 2013 - 12 Sep 2014 35.00 Lakh Closed
10452503 Srei Equipment Finance Private Limited 08 Sep 2013 - 15 Nov 2014 35.00 Lakh Closed
10452626 Srei Equipment Finance Private Limited 08 Sep 2013 - 17 Oct 2014 18.00 Lakh Closed
10452633 Srei Equipment Finance Private Limited 08 Sep 2013 - 01 Aug 2017 15.00 Lakh Closed
10452634 Srei Equipment Finance Private Limited 08 Sep 2013 - 09 Sep 2014 35.00 Lakh Closed
10452643 Srei Equipment Finance Private Limited 08 Sep 2013 - 23 Jan 2015 14.00 Lakh Closed
10452645 Srei Equipment Finance Private Limited 08 Sep 2013 - 01 Aug 2017 20.00 Lakh Closed
10452677 Srei Equipment Finance Private Limited 08 Sep 2013 - 23 Jan 2015 12.00 Lakh Closed
10452678 Srei Equipment Finance Private Limited 08 Sep 2013 - 09 Sep 2014 18.00 Lakh Closed
10453654 Srei Equipment Finance Private Limited 08 Sep 2013 - 01 Aug 2017 14.00 Lakh Closed
10454580 Srei Equipment Finance Private Limited 08 Sep 2013 - 01 Aug 2017 6.00 Lakh Closed
10454800 Srei Equipment Finance Private Limited 08 Sep 2013 - 13 Mar 2015 26.00 Lakh Closed
10456683 Srei Equipment Finance Private Limited 08 Sep 2013 - 12 Sep 2014 12.00 Lakh Closed
10457411 Srei Equipment Finance Limited 08 Sep 2013 - 23 Jan 2015 14.00 Lakh Closed
10457416 Srei Equipment Finance Limited 08 Sep 2013 - 01 Aug 2017 1.45 cr Closed
10457417 Srei Equipment Finance Limited 08 Sep 2013 - 01 Aug 2017 3.22 cr Closed
10421379 Union Bank Of India 16 Mar 2013 - 28 Jun 2013 1.00 cr Closed
10421380 Union Bank Of India 12 Mar 2013 - - 11.25 Lakh Open
10392064 Indusind Bank Ltd. 09 Nov 2012 - 17 Sep 2014 9.00 Lakh Closed
10392067 Indusind Bank Ltd. 09 Nov 2012 - 04 Oct 2013 10.50 Lakh Closed
10392070 Indusind Bank Ltd. 09 Nov 2012 - 17 Sep 2014 10.50 Lakh Closed
10388013 L & T Finance Limited 01 Nov 2012 - 17 Oct 2013 27.75 Lakh Closed
10371247 L & T Finance Limited 24 Jul 2012 - 13 Feb 2015 48.94 Lakh Closed
10364137 Srei Equipment Finance Private Limited 03 Jun 2012 - 20 Nov 2013 1.90 cr Closed
10364140 Srei Equipment Finance Private Limited 03 Jun 2012 - 20 Nov 2013 1.16 cr Closed
10364141 Srei Equipment Finance Private Limited 03 Jun 2012 - 20 Nov 2013 3.20 cr Closed
10364143 Srei Equipment Finance Private Limited 03 Jun 2012 - 20 Nov 2013 4.02 cr Closed
10364145 Srei Equipment Finance Private Limited 03 Jun 2012 - 20 Nov 2013 2.42 cr Closed
10334337 Kotak Mahindra Bank Limited 02 Feb 2012 - 27 Oct 2015 3.53 cr Closed
10336047 Union Bank Of India 23 Jan 2012 - 11 May 2012 1.00 cr Closed
10324947 Srei Equipment Finance Private Limited 15 Dec 2011 - 16 Jul 2012 6.30 cr Closed
10324950 Srei Equipment Finance Private Limited 15 Dec 2011 - 16 Jul 2012 5.86 cr Closed
10323048 L & T Finance Limited 07 Dec 2011 - 21 Nov 2012 50.00 Lakh Closed
10321950 Union Bank Of India 19 Oct 2011 - 02 Feb 2012 1.00 cr Closed
10306726 Kotak Mahindra Bank Limited 29 Aug 2011 - 18 Oct 2013 75.00 Lakh Closed
10307888 L & T Finance Limited 26 Aug 2011 - 01 Oct 2014 30.00 Lakh Closed
10307884 L & T Finance Limited 22 Aug 2011 - 12 Feb 2015 11.35 Lakh Closed
10307887 L & T Finance Limited 22 Aug 2011 - 12 Feb 2015 20.20 Lakh Closed
10297352 Tata Capital Limited 30 Jun 2011 - 24 Nov 2014 10.00 Lakh Closed
10294833 Kotak Mahindra Bank Limited 27 Jun 2011 - 07 Jul 2014 20.30 Lakh Closed
10294714 Srei Equipment Finance Private Limited 15 Jun 2011 - 05 Jan 2012 6.94 Lakh Closed
10293193 Kotak Mahindra Bank Limited 14 Jun 2011 - 14 May 2015 5.30 Lakh Closed
10293282 Kotak Mahindra Bank Limited 14 Jun 2011 - 07 Jul 2014 5.30 Lakh Closed
10294345 L & T Finance Limited 10 May 2011 - 01 Oct 2014 9.35 Lakh Closed
10276001 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 9.60 Lakh Closed
10276004 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 1.65 cr Closed
10276011 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 16.88 Lakh Closed
10276012 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 17.24 Lakh Closed
10276014 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 11.05 Lakh Closed
10276016 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 18.00 Lakh Closed
10276018 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 23.25 Lakh Closed
10276020 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 33.09 Lakh Closed
10276021 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 35.28 Lakh Closed
10276024 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 3.38 cr Closed
10276025 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 9.45 Lakh Closed
10276027 Srei Equipment Finance Private Limited 05 Mar 2011 - 05 Jan 2012 3.42 cr Closed
10276009 Srei Equipment Finance Private Limited 01 Mar 2011 - 05 Jan 2012 48.96 Lakh Closed
10268464 Tata Capital Limited 31 Jan 2011 - 24 Nov 2014 16.50 Lakh Closed
10291468 Indusind Bank Ltd. 18 Dec 2010 - 29 Apr 2013 7.50 Lakh Closed
10291851 Indusind Bank Ltd. 18 Dec 2010 - 29 Apr 2013 7.50 Lakh Closed
10294612 Indusind Bank Ltd. 18 Dec 2010 - 29 Apr 2013 7.50 Lakh Closed
10294613 Indusind Bank Ltd. 18 Dec 2010 - 29 Apr 2013 7.50 Lakh Closed
10294713 Indusind Bank Ltd. 18 Dec 2010 - 15 Oct 2013 7.50 Lakh Closed
10294798 Indusind Bank Ltd. 18 Dec 2010 - 08 Apr 2015 7.50 Lakh Closed
10295646 Indusind Bank Ltd. 18 Dec 2010 - 15 Oct 2013 7.50 Lakh Closed
10295803 Indusind Bank Ltd. 18 Dec 2010 - 15 Oct 2013 7.50 Lakh Closed
10296026 Indusind Bank Ltd. 18 Dec 2010 - 15 Oct 2013 7.50 Lakh Closed
10259239 Tata Capital Limited 14 Dec 2010 - 11 Dec 2013 17.00 Lakh Closed
10258637 L & T Finance Limited 07 Dec 2010 - 27 Sep 2013 46.50 Lakh Closed
10258638 L & T Finance Limited 07 Dec 2010 - 30 May 2013 18.50 Lakh Closed
10185924 L & T Finance Limited 05 Nov 2009 - 16 Aug 2012 31.85 Lakh Closed
10187711 Srei Equipment Finance Private Limited 22 Oct 2009 - 05 Jan 2012 1.26 cr Closed
10182119 L & T Finance Limited 20 Oct 2009 - 16 Aug 2012 33.75 Lakh Closed
10187971 Tata Motors Finance Limited 09 Oct 2009 - 22 Aug 2012 79.50 Lakh Closed
10183119 Srei Equipment Finance Private Limited 08 Oct 2009 - 05 Jan 2012 6.18 Lakh Closed
10182125 Srei Equipment Finance Private Limited 22 Sep 2009 - 05 Jan 2012 33.29 Lakh Closed
10182126 Srei Equipment Finance Private Limited 22 Sep 2009 - 05 Jan 2012 25.83 Lakh Closed
10178954 Union Bank Of India 03 Sep 2009 13 Dec 2013 - 11.20 cr Open
10148409 Srei Equipment Finance Private Limited 15 Mar 2009 - 05 Jan 2012 25.83 Lakh Closed
10144953 Srei Equipment Finance Private Limited 22 Feb 2009 - 05 Jan 2012 31.79 Lakh Closed
10144954 Srei Equipment Finance Private Limited 22 Feb 2009 - 05 Jan 2012 6.78 Lakh Closed
10146084 Srei Equipment Finance Private Limited 22 Feb 2009 - 05 Jan 2012 53.26 Lakh Closed
10145032 L & T Finance Limited 11 Feb 2009 - 27 Feb 2012 18.00 Lakh Closed
10143879 L & T Finance Limited 20 Jan 2009 - 27 Feb 2012 77.00 Lakh Closed
10076022 L & T Finance Limited 03 Nov 2007 - 10 Nov 2010 39.38 Lakh Closed
10086168 Ge Capital Transportation Financial Services Ltd 31 Oct 2007 - 09 May 2011 37.60 Lakh Closed
10068603 Ge Capital Transportation Financial Services Limited 10 Sep 2007 - 01 Mar 2011 25.13 Lakh Closed
10068604 Ge Capital Transportation Financial Services Limited 10 Sep 2007 - 01 Mar 2011 38.37 Lakh Closed
10205793 L & T Finance Limited 27 Aug 2007 - 10 Nov 2010 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamant Infrastructure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamant Infrastructure Limited (CIN: L26994MH2003PLC143264). 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 Diamant Infrastructure 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.