Diamond Graphite Industries Pvt Ltd - Charges

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

1990-05-11 Bolangir, Orissa Active Unlisted Active Compliant
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DG Diamond Graphite Industries Pvt Ltd
Open charges
1
23.55 cr
Closed charges
1
14.00 Lakh
Total
2
23.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 23.69 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100458268 State Bank Of India 24 Jun 2021 12 Dec 2021 - 23.55 cr Open
90081254 State Bank Of India 16 Feb 2004 19 Jun 2009 10 Mar 2014 14.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond Graphite Industries Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond Graphite Industries Pvt Ltd (CIN: U26994OR1990PTC002501). 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 Graphite Industries Pvt Ltd.
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.