Diligent Scm Solutions Private Limited - Charges

Every charge - open or closed - that lenders have registered against Diligent Scm Solutions Private Limited, with the most recent activity a…

2005-11-14 Ap, Telangana Active Unlisted Active Compliant
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Open charges
6
165.28 cr
Closed charges
5
25.64 cr
Total
11
190.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 118.88 cr
2 Hdfc Bank Limited 1 36.50 cr
3 Canara Bank 3 23.84 cr
4 Others 5 11.71 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101188842 Hdfc Bank Limited 04 Nov 2025 - - 36.50 cr Open
101038237 State Bank Of India 27 Nov 2024 - - 5.00 cr Open
100938038 Others 06 May 2024 - - 4.14 cr Open
100842419 Others 20 Dec 2023 - - 1.86 cr Open
100842422 Others 20 Dec 2023 - - 3.90 cr Open
100579997 State Bank Of India 29 Apr 2022 02 Jul 2025 - 113.88 cr Open
100404947 Canara Bank 26 Aug 2020 - 10 Feb 2025 10.00 Lakh Closed
100097425 Others 27 Feb 2017 - 14 Sep 2021 1.72 cr Closed
100066045 Others 29 Oct 2016 - 13 Apr 2023 8.80 Lakh Closed
10625688 Canara Bank 28 Jan 2016 - 13 Apr 2023 8.90 Lakh Closed
10172732 Canara Bank 14 Aug 2009 16 Apr 2021 12 May 2023 23.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diligent Scm Solutions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diligent Scm Solutions Private Limited (CIN: U72200TG2005PTC048033). 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 Scm Solutions 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.