Diamines And Chemicals Limited - Charges

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

1976-05-12 Vadodara, Gujarat Active Listed Active Compliant
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DA Diamines And Chemicals Limited
Open charges
3
8.90 cr
Closed charges
4
25.93 cr
Total
7
34.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 4 25.39 cr
2 Others 1 5.00 cr
3 Uti Bank Ltd 1 4.38 cr
4 Axis Bank Limited 1 6.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100704885 Others 30 Mar 2023 - - 5.00 cr Open
10189109 Axis Bank Limited 27 Nov 2009 - 20 Dec 2012 6.00 Lakh Closed
10020899 State Bank Of India 22 Sep 2006 07 Jun 2024 - 1.95 cr Open
10004200 Uti Bank Ltd 17 May 2006 - 06 Dec 2012 4.38 cr Closed
80003941 State Bank Of India 28 Mar 2003 07 Jun 2024 - 1.95 cr Open
90107960 State Bank Of India 28 Mar 2003 18 Feb 2005 31 Jan 2015 16.29 cr Closed
80003939 State Bank Of India 28 Mar 2003 19 May 2006 31 Jan 2015 5.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamines And Chemicals Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamines And Chemicals Limited (CIN: L24110GJ1976PLC002905). 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 Diamines And Chemicals 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.