Diamond Agro Industries Limited - Charges

Every charge - open or closed - that lenders have registered against Diamond Agro Industries Limited, with the most recent activity at the t…

1995-02-24 Punjab, Punjab Active Unlisted Active Non-Compliant
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DA Diamond Agro Industries Limited
Open charges
3
10.20 cr
Closed charges
2
3.80 cr
Total
5
14.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Industrial Finance Corp. Of India Lt… 1 6.50 cr
2 Punjab National Bank 2 4.10 cr
3 The Jammu & Kashmir Bank Ltd. 1 1.70 cr
4 The Jammu And Kashmir Bank Ltd. 1 1.70 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90033297 The Jammu & Kashmir Bank Ltd. 08 Nov 1994 27 Jan 1995 - 1.70 cr Open
90181995 The Jammu And Kashmir Bank Ltd. 08 Nov 1994 26 May 2003 19 Apr 2008 1.70 cr Closed
90033249 Punjab National Bank 12 Aug 1994 08 Nov 1994 - 2.00 cr Open
90033049 The Industrial Finance Corp. Of India Ltd. 13 Aug 1993 - - 6.50 cr Open
90181761 Punjab National Bank 08 Nov 1992 12 Apr 1997 24 Oct 2007 2.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond Agro Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond Agro Industries Limited (CIN: U51755PB1995PLC015903). 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 Diamond Agro Industries 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.