Diamond Landcons Private Limited - Charges

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

2006-09-06 New Delhi, Delhi Active Unlisted Active Compliant
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DL Diamond Landcons Private Limited
Open charges
0
0.00
Closed charges
6
168.83 cr
Total
6
168.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 50.00 cr
2 Union Bank Of India 1 50.00 cr
3 Others 2 42.83 cr
4 The Hongkong And Shanghai Banking Corpor… 1 25.00 cr
5 Kotak Mahindra Bank Limited 1 1.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100741269 Hdfc Bank Limited 28 Jun 2023 - 02 Mar 2024 50.00 cr Closed
100092674 Others 20 Mar 2017 - 20 May 2023 9.20 Lakh Closed
10559410 Others 27 Feb 2015 06 Apr 2021 20 May 2023 42.74 cr Closed
10347664 Union Bank Of India 12 Apr 2012 27 Apr 2012 15 Apr 2014 50.00 cr Closed
10326702 The Hongkong And Shanghai Banking Corporation Limited 04 Jan 2012 - 15 Jun 2012 25.00 cr Closed
10139885 Kotak Mahindra Bank Limited 29 Jan 2009 - 25 May 2011 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond Landcons Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond Landcons Private Limited (CIN: U45200DL2006PTC153171). 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 Landcons 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.