Diamond Power Infrastructure Limited - Charges

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

1992-08-26 Baroda, Gujarat Active Listed Active Compliant
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DP Diamond Power Infrastructure Limited
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Open charges
3
369.72 cr
Closed charges
44
10,891.61 cr
Total
47
11,261.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India - Lead Bank 1 2,858.91 cr
2 Bank Of India- Lead Bank 2 2,858.54 cr
3 Icici Bank Ltd. 1 1,387.60 cr
4 Il & Fs Trust Company Limited 5 983.00 cr
5 Bank Of India 4 711.61 cr
6 Axis Bank Limited 2 632.00 cr
7 Others 3 441.72 cr
8 Bank Of Baroda 2 361.90 cr
9 Icici Bank Limited 3 220.00 cr
10 Clearwater Capital Partners India Privat… 2 150.00 cr
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10602317 Others 21 Oct 2015 08 Jul 2025 - 226.98 cr Open
10577622 Bank Of India - Lead Bank 18 Jun 2015 - 17 Apr 2025 2,858.91 cr Closed
10549344 Bank Of India 13 Jan 2015 - 23 Jan 2025 418.00 cr Closed
10529932 Others 03 Nov 2014 12 Jul 2022 09 Apr 2025 172.00 cr Closed
10485499 Bank Of India- Lead Bank 28 Feb 2014 - 01 Apr 2025 1,429.27 cr Closed
10483882 Icici Bank Limited 21 Feb 2014 22 Oct 2014 21 Jan 2025 30.00 cr Closed
10422706 Bank Of Baroda 30 Mar 2013 - 11 Feb 2025 286.00 cr Closed
10417251 Tata Capital Financial Services Limited 29 Mar 2013 - 28 Apr 2025 40.00 cr Closed
10412962 State Bank Of Mysore 22 Mar 2013 18 Feb 2015 28 Feb 2025 59.00 cr Closed
10411402 Bank Of India 01 Mar 2013 - 23 Jan 2025 118.60 cr Closed
10387327 Axis Trustee Services Limited 09 Nov 2012 21 Oct 2015 08 Jul 2025 109.30 cr Closed
10376976 Others 31 Aug 2012 08 Jul 2025 - 42.74 cr Open
10404831 Icici Bank Ltd. 30 May 2012 30 Mar 2013 01 Apr 2025 1,387.60 cr Closed
10327065 Dena Bank 31 Dec 2011 - 15 Mar 2013 26.00 cr Closed
10325517 Axis Bank Limited 13 Dec 2011 - 13 Feb 2025 440.00 cr Closed
10323873 Bank Of India 28 Nov 2011 - 23 Jan 2025 88.87 cr Closed
10297972 Icici Bank Limited 20 Jul 2011 - 21 Jan 2025 40.00 cr Closed
10298825 Unit Trust Of India Investment Advisory Services Limited 30 Jun 2011 - - 100.00 cr Open
10245351 Icici Bank Limited 29 Sep 2010 08 Apr 2011 21 Jan 2025 150.00 cr Closed
10248593 Sicom Limited 04 Jun 2010 - 19 Nov 2010 10.00 cr Closed
10217556 Il & Fs Trust Company Limited 25 Mar 2010 - 30 Dec 2010 130.00 cr Closed
10212542 Tata Capital Limited 18 Mar 2010 - 21 May 2013 30.00 cr Closed
10174917 Bank Of India- Lead Bank 04 Sep 2009 31 Jul 2013 01 Apr 2025 1,429.27 cr Closed
10167607 Il & Fs Trust Company Limited 15 Jul 2009 25 Sep 2009 25 Mar 2011 45.00 cr Closed
10133840 Bank Of Baroda 27 Nov 2008 20 Jun 2009 14 Mar 2011 75.90 cr Closed
10114870 Axis Bank Limited 29 Jul 2008 25 Mar 2009 10 Mar 2011 192.00 cr Closed
10116584 Il & Fs Trust Company Limited 29 Jul 2008 08 Apr 2011 09 Apr 2025 671.00 cr Closed
10099938 Bank Of India 11 Apr 2008 17 Apr 2009 23 Jan 2025 86.14 cr Closed
10093760 3I Infotech Trusteeship Services Limited 19 Dec 2007 - 30 Sep 2009 50.00 cr Closed
10089784 Clearwater Capital Partners India Private Limited 19 Nov 2007 - 30 Mar 2011 90.00 cr Closed
10036281 Il & Fs Trust Company Limited 23 Jan 2007 - 29 Jul 2008 68.50 cr Closed
10026283 Clearwater Capital Partners India Private Limited 13 Nov 2006 - 22 Feb 2008 60.00 cr Closed
10020608 Il & Fs Trust Company Limited 19 Sep 2006 - 29 Jul 2008 68.50 cr Closed
90102388 State Bank Of India 31 Jul 2004 24 Feb 2005 26 Oct 2006 43.92 cr Closed
80013078 State Bank Of India 13 Jul 2002 - 26 Oct 2006 23.37 cr Closed
80013081 Annonya Co Op Bank Ltd 03 Oct 2000 - 26 Mar 2008 9.95 Lakh Closed
80013083 State Bank Of Saurashtra 22 Jun 2000 - 11 Nov 2006 2.68 cr Closed
90101974 Industrial Development Bank Of India 23 Dec 1999 10 Aug 2000 09 Oct 2006 4.00 cr Closed
80013085 Syndicate Bank 19 Nov 1999 - 20 Dec 2006 5.50 cr Closed
90099015 State Bank Of India 11 Jun 1999 17 Jun 1999 26 Oct 2006 52.90 cr Closed
90101942 State Bank Of India 11 Jun 1999 24 Feb 2006 26 Oct 2006 52.50 cr Closed
90101814 Industrial Development Bank Of India 13 Feb 1998 27 Jan 1999 09 Oct 2006 14.00 cr Closed
90101743 Industrial Development Bank Of India 16 May 1997 12 Aug 1997 09 Oct 2006 2.50 cr Closed
80013080 Annyonya Sahakari Mandali Limited 16 Sep 1996 - 26 Mar 2008 7.00 Lakh Closed
90101568 Industrial Development Bank Of India 17 Apr 1995 28 Dec 1995 09 Oct 2006 1.00 cr Closed
80013330 State Bank Of India 28 Dec 1993 - 26 Oct 2006 2.21 cr Closed
90101429 State Bank Of India 26 Jun 1993 26 Apr 1999 26 Oct 2006 27.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond Power Infrastructure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond Power Infrastructure Limited (CIN: L31300GJ1992PLC018198). 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 Power Infrastructure 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.