Digiana Industries Private Limited - Charges

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

1990-05-22 Indore, Madhya Pradesh Active Unlisted Active Compliant
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DI Digiana Industries Private Limited
Open charges
17
99.69 cr
Closed charges
29
62.16 cr
Total
46
161.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 20 94.11 cr
2 Icici Bank Limited 1 25.00 cr
3 Hdfc Bank Limited 6 20.49 cr
4 Axis Bank Limited 3 14.52 cr
5 Srei Equipment Finance Private Limited 5 2.14 cr
6 Daimler Financial Services India Private… 1 2.12 cr
7 Icici Bank 1 84.42 Lakh
8 Bank Of India 1 80.00 Lakh
9 Central Bank Of India 5 63.00 Lakh
10 Indiabulls Housing Finance Limited 1 57.38 Lakh
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101204271 Others 03 Nov 2025 - - 1.43 cr Open
101171061 Others 07 Oct 2025 - - 7.00 cr Open
101120679 Hdfc Bank Limited 08 Jul 2025 - - 6.32 cr Open
100948181 Others 31 May 2024 - - 38.00 cr Open
100944521 Others 10 May 2024 - - 35.80 Lakh Open
100921510 Others 25 Apr 2024 - - 1.13 cr Open
100844389 Others 18 Dec 2023 - - 56.25 Lakh Open
100826103 Others 07 Nov 2023 - - 1.34 cr Open
100773734 Hdfc Bank Limited 25 Aug 2023 - - 9.53 Lakh Open
100735026 Hdfc Bank Limited 12 Jun 2023 28 Mar 2024 - 11.10 cr Open
100699223 Others 13 Mar 2023 - - 26.00 cr Open
100545178 Others 22 Feb 2022 - - 1.70 cr Open
100538386 Others 01 Feb 2022 - - 1.28 cr Open
100455395 Others 02 Jul 2021 - - 1.22 cr Open
100386142 Hdfc Bank Limited 16 Sep 2020 - - 1.46 cr Open
100328812 Axis Bank Limited 27 Feb 2020 - 02 Mar 2023 23.38 Lakh Closed
100322390 Others 05 Feb 2020 - - 12.40 Lakh Open
100301721 Others 29 Oct 2019 - 24 Feb 2023 42.46 Lakh Closed
100301360 Others 22 Oct 2019 - 15 Feb 2022 2.55 cr Closed
100283766 Others 31 Jul 2019 - 15 Feb 2022 3.49 cr Closed
100099610 Axis Bank Limited 16 May 2017 - 06 Sep 2019 3.50 cr Closed
100138190 Hdfc Bank Limited 05 May 2017 - 14 Jul 2020 45.98 Lakh Closed
100069928 Others 28 Dec 2016 - 21 Aug 2021 52.00 Lakh Closed
100069930 Others 28 Dec 2016 - 21 Aug 2021 52.00 Lakh Closed
100033992 Others 16 May 2016 - 01 Jan 2020 2.41 cr Closed
100049961 Others 01 Apr 2016 - 09 Oct 2019 26.99 Lakh Closed
100049960 Others 01 Apr 2016 - 09 Oct 2019 3.78 cr Closed
10565726 Icici Bank Limited 22 Apr 2015 - 28 Feb 2025 25.00 cr Closed
10473930 Srei Equipment Finance Limited 01 Jan 2014 - 15 Oct 2019 19.82 Lakh Closed
10468205 Icici Bank 30 Nov 2013 - 03 Oct 2019 84.42 Lakh Closed
10445762 Daimler Financial Services India Private Limited 16 Jul 2013 - 12 Jul 2019 2.12 cr Closed
10432283 Srei Equipment Finance Private Limited 31 May 2013 - 15 Oct 2019 42.21 Lakh Closed
10432264 Srei Equipment Finance Private Limited 31 May 2013 - 15 Oct 2019 42.21 Lakh Closed
10431340 Hdfc Bank Limited 10 May 2013 - 02 Jan 2020 1.06 cr Closed
10419116 Indiabulls Housing Finance Limited 07 Mar 2013 - - 57.38 Lakh Open
10410930 Axis Bank Limited 23 Feb 2013 04 Nov 2020 28 Feb 2025 10.79 cr Closed
10396174 L & T Finance Limited 04 Jan 2013 - 27 Jun 2019 41.85 Lakh Closed
10364103 Srei Equipment Finance Private Limited 01 Jun 2012 - 15 Oct 2019 41.85 Lakh Closed
10340559 Srei Equipment Finance Private Limited 15 Feb 2012 - 15 Oct 2019 32.00 Lakh Closed
10340561 Srei Equipment Finance Private Limited 15 Feb 2012 - 15 Oct 2019 55.75 Lakh Closed
10293502 Bank Of India 10 Jun 2011 - 21 Aug 2019 80.00 Lakh Closed
90209261 Central Bank Of India 08 Apr 2003 18 Nov 2005 09 Aug 2016 13.00 Lakh Closed
90205684 Central Bank Of India 28 Mar 2001 26 Feb 2003 09 Aug 2016 13.00 Lakh Closed
90208842 Central Bank Of India 28 Mar 2001 26 Feb 2003 29 Apr 2011 17.00 Lakh Closed
90205550 Central Bank Of India 13 Jan 2000 18 May 2006 09 Aug 2016 3.00 Lakh Closed
90208565 Central Bank Of India 13 Jan 2000 18 Nov 2005 29 Apr 2011 17.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Digiana Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Digiana Industries Private Limited (CIN: U31104MP1990PTC005842). 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 Digiana Industries 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.