Diamond Traexim Private Limited - Charges

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

2007-12-04 Sadar Bazar, Haryana Active Unlisted Active Compliant
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DT Diamond Traexim Private Limited
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Open charges
5
3.65 cr
Closed charges
1
27.36 cr
Total
6
31.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 27.36 cr
2 Others 1 1.87 cr
3 Dewan Housing Finance Corporation Limite… 1 1.06 cr
4 Hdfc Bank Limited 3 71.50 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101030559 Hdfc Bank Limited 19 Nov 2024 - - 31.08 Lakh Open
100893764 Hdfc Bank Limited 12 Mar 2024 - - 13.93 Lakh Open
100624691 Hdfc Bank Limited 14 Oct 2022 - - 26.50 Lakh Open
100068209 Others 07 Mar 2016 - - 1.87 cr Open
10620013 Dewan Housing Finance Corporation Limited 31 Dec 2015 - - 1.06 cr Open
10294353 State Bank Of India 17 Jun 2011 19 Feb 2014 06 Sep 2017 27.36 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diamond Traexim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diamond Traexim Private Limited (CIN: U51101HR2007PTC122402). 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 Traexim 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.