Diamond Crystal Private Limited - Charges

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

1995-01-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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DC Diamond Crystal Private Limited
Open charges
1
547.55 cr
Closed charges
3
86.00 cr
Total
4
633.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 619.55 cr
2 Lakshmi Vilas Bank Limited 1 14.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10565074 Lakshmi Vilas Bank Limited 31 Mar 2015 29 Apr 2015 10 Nov 2015 14.00 cr Closed
10158086 State Bank Of India 28 Mar 2009 - 02 Feb 2013 57.00 cr Closed
10147906 State Bank Of India 23 Jan 2008 - 02 Feb 2013 15.00 cr Closed
10046940 State Bank Of India 30 May 2006 02 Mar 2022 - 547.55 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond Crystal Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond Crystal Private Limited (CIN: U99999MH1995PTC120409). 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 Crystal 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.