Diamond Engineering (Chennai) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Diamond Engineering (Chennai) Private Limited, with the most recent act…

1997-03-31 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
Share
DE Diamond Engineering (Chennai) Private Limited
Open charges
3
269.59 cr
Closed charges
21
70.79 cr
Total
24
340.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 221.40 cr
2 Axis Bank Limited 2 49.39 cr
3 Canara Bank 3 41.55 cr
4 India Factoring And Finance Solutions Pr… 1 10.00 cr
5 Kotak Mahindra Bank Limited 4 6.58 cr
6 The Tamilnadu Industrial Investment Corp… 1 6.45 cr
7 The Tamilnadu Industrial Investment Corp… 1 1.50 cr
8 Hdfc Bank Limited 3 1.23 cr
9 Kotak Mahindra Bank Ltd 1 1.06 cr
10 Tata Capital Limited 4 53.56 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10553137 Canara Bank 15 Dec 2014 - 12 Nov 2016 15.75 cr Closed
10503674 India Factoring And Finance Solutions Private Limited 15 May 2014 - 25 Aug 2023 10.00 cr Closed
10349052 Kotak Mahindra Bank Limited 21 Mar 2012 - 27 Oct 2014 3.34 cr Closed
10255621 Axis Bank Limited 26 Aug 2010 25 Mar 2015 - 48.19 cr Open
10202617 Reliance Capital Ltd 30 Jan 2010 - 27 Oct 2014 50.00 Lakh Closed
10185858 Tata Capital Limited 30 Oct 2009 - 18 Jun 2013 13.39 Lakh Closed
10185898 Tata Capital Limited 30 Oct 2009 - 18 Jun 2013 13.39 Lakh Closed
10189028 Tata Capital Limited 30 Oct 2009 - 18 Jun 2013 13.39 Lakh Closed
10189030 Tata Capital Limited 30 Oct 2009 - 18 Jun 2013 13.39 Lakh Closed
10176596 Hdfc Bank Limited 14 Sep 2009 - 27 Apr 2013 51.80 Lakh Closed
10241251 Axis Bank Limited 05 Sep 2009 - 08 Jan 2015 1.20 cr Closed
10173250 Hdfc Bank Limited 14 Aug 2009 - 27 Apr 2013 25.68 Lakh Closed
10173251 Hdfc Bank Limited 14 Aug 2009 - 27 Apr 2013 45.51 Lakh Closed
10158968 Kotak Mahindra Bank Limited 28 Apr 2009 - 04 Jun 2012 95.83 Lakh Closed
10139346 Kotak Mahindra Bank Limited 21 Jan 2009 - 25 Jan 2011 1.53 cr Closed
10120062 The Tamilnadu Industrial Investment Corpoaration Limited 05 Aug 2008 - 14 Oct 2010 6.45 cr Closed
10118464 Icici Bank Limited 06 Jul 2008 - 13 Jun 2023 19.00 Lakh Closed
10082834 Kotak Mahindra Bank Limited 27 Dec 2007 - 21 Feb 2011 75.00 Lakh Closed
10037207 Kotak Mahindra Bank Ltd 20 Jan 2007 - 13 Dec 2011 1.06 cr Closed
10020969 Canara Bank 05 Sep 2006 - 09 Apr 2013 3.93 Lakh Closed
10016191 Canara Bank 10 Aug 2006 07 Mar 2013 20 Aug 2014 25.75 cr Closed
90288311 The Tamilnadu Industrial Investment Corporation Limited 08 Aug 2005 - 14 Oct 2010 1.50 cr Closed
90289215 State Bank Of India 25 Nov 2004 09 Jan 2015 - 197.40 cr Open
90290512 State Bank Of India 25 Nov 2004 19 Sep 2005 - 24.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond Engineering (Chennai) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond Engineering (Chennai) Private Limited (CIN: U29113TN1997PTC037853). 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 Engineering (Chennai) 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.