Diamond India Limited - Charges

Every charge - open or closed - that lenders have registered against Diamond India Limited, with the most recent activity at the top.

2002-12-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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DI Diamond India Limited
Open charges
4
374.90 cr
Closed charges
1
105.00 cr
Total
5
479.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 195.00 cr
2 Axis Bank Limited 2 154.90 cr
3 Hdfc Bank Limited 1 130.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100831068 Hdfc Bank Limited 30 Oct 2023 28 Oct 2025 - 130.00 cr Open
100049086 Others 05 Aug 2016 04 Nov 2020 - 100.00 cr Open
10581113 Axis Bank Limited 12 Dec 2014 29 Mar 2022 - 49.90 cr Open
10305551 Axis Bank Limited 25 Jul 2011 02 Aug 2012 09 Feb 2021 105.00 cr Closed
10044291 Others 16 Mar 2007 22 Mar 2021 - 95.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond India Limited (CIN: U36911MH2002PLC138275). 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 India 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.