Diligent Industries Limited - Charges

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

1995-01-13 West Godavari, Andhra Pradesh Active Listed Active Compliant
Connect MCP
Open charges
7
49.67 cr
Closed charges
5
27.95 cr
Total
12
77.62 cr
Top lenders
#LenderChargesAmount
1 Others 2 44.78 cr
2 Indian Bank 5 27.95 cr
3 Bank Of India 3 3.96 cr
4 Axis Bank Limited 1 60.00 Lakh
5 Hdfc Bank Limited 1 33.60 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101329005 Bank Of India 23 Jun 2026 - - 1.46 cr Open
101036153 Bank Of India 30 Dec 2024 - - 1.55 cr Open
100936922 Bank Of India 21 Jun 2024 - - 95.00 Lakh Open
100871151 Hdfc Bank Limited 19 Dec 2023 - - 33.60 Lakh Open
100581311 Others 01 Jun 2022 - - 12.40 cr Open
100581315 Others 01 Jun 2022 19 May 2026 - 32.38 cr Open
100390472 Axis Bank Limited 24 Nov 2020 - - 60.00 Lakh Open
100123575 Indian Bank 27 Jul 2017 - 18 Jul 2019 20.00 Lakh Closed
10151773 Indian Bank 06 Apr 2009 22 Jun 2020 28 Jul 2022 15.65 cr Closed
10149547 Indian Bank 27 Jan 2009 - 25 Oct 2011 1.00 cr Closed
10127165 Indian Bank 23 Sep 2008 - 25 Oct 2011 1.00 cr Closed
10059262 Indian Bank 03 Jul 2007 23 Sep 2008 02 Apr 2009 10.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diligent Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diligent Industries Limited (CIN: L15490AP1995PLC088116). 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 Diligent Industries 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.