Diligent Informatics Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Diligent Informatics Pvt. Ltd., with the most recent activity at the to…

2001-08-13 New Delhi, Delhi Active Unlisted Active Compliant
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DI Diligent Informatics Pvt. Ltd.
Open charges
1
105.00 cr
Closed charges
2
41.00 Lakh
Total
3
105.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 105.00 cr
2 Uco Bank 1 36.00 Lakh
3 Oriental Bank Of Commerce 1 5.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100360848 Hdfc Bank Limited 07 Aug 2020 01 Dec 2021 - 105.00 cr Open
90064693 Uco Bank 05 Apr 2005 - 20 Oct 2008 36.00 Lakh Closed
90064425 Oriental Bank Of Commerce 28 Mar 2003 - 03 Jun 2003 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diligent Informatics Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diligent Informatics Pvt. Ltd. (CIN: U99999DL2001PTC112008). 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 Informatics Pvt. Ltd..
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.