What does it mean when Dimexon Diamonds Limited has charges?

It means Dimexon Diamonds Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U36912MH1995PLC088786), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Dimexon Diamonds Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Dimexon Diamonds Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Dimexon Diamonds Limited - so you can see which lenders matter most to this company at a glance.

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

1995-05-25 Mumbai, Maharashtra Active Unlisted Active Compliant

Connect MCP

DD Dimexon Diamonds Limited

Open charges

447.66 cr

Closed charges

3,242.81 cr

Total

3,690.47 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Bank Of Baroda- Consortium	2	1,965.94 cr
2	Others	4	912.66 cr
3	Bank Of Baroda	10	638.98 cr
4	State Bank Of Hyderabad	4	76.10 cr
5	State Bank Of India	3	29.42 cr
6	Idbi Banl Limited	1	20.00 cr
7	Syndicate Bank	4	19.25 cr
8	State Bank Of Indore	1	11.25 cr
9	Canara Bank	1	5.90 cr
10	The Bank Of Nova Scotia	1	5.00 cr

All charges (35) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100518713	Others	29 Dec 2021	-	-	1.58 cr	Open
100514654	Others	30 Nov 2021	-	-	65.00 Lakh	Open
100427881	Canara Bank	06 Mar 2021	-	09 Sep 2021	5.90 cr	Closed
100427865	State Bank Of India	03 Mar 2021	-	03 Sep 2021	3.42 cr	Closed
10300235	State Bank Of Hyderabad	23 Jul 2011	-	15 Jun 2015	14.10 cr	Closed
10300237	State Bank Of Hyderabad	23 Jul 2011	-	12 Mar 2013	9.00 cr	Closed
10114601	State Bank Of Hyderabad	24 Jul 2008	-	19 May 2010	6.95 cr	Closed
10069150	State Bank Of Indore	20 Sep 2007	-	25 Apr 2011	11.25 cr	Closed
10057763	Bank Of Baroda- Consortium	06 Jun 2007	-	14 Sep 2015	982.97 cr	Closed
10030491	Bank Of Baroda	09 Dec 2006	-	15 May 2010	6.45 cr	Closed
10006842	State Bank Of India	25 Apr 2006	-	08 Sep 2010	25.00 cr	Closed
10003166	State Bank Of Hyderabad	21 Apr 2006	02 Feb 2007	19 Jul 2010	46.05 cr	Closed
80033088	Others	16 Feb 2006	11 Oct 2019	28 Nov 2024	465.00 cr	Closed
90347199	Bank Of Baroda- Consortium	16 Feb 2006	06 Jun 2007	14 Sep 2015	982.97 cr	Closed
80020212	Others	08 Jul 2005	22 Aug 2024	-	445.43 cr	Open
80059607	Bank Of Baroda	07 Feb 2005	-	15 May 2010	5.10 cr	Closed
80059608	Bank Of Baroda	25 Jun 2004	-	15 May 2010	7.05 cr	Closed
90153988	Syndicate Bank	17 Sep 2003	-	10 Oct 2005	10.50 cr	Closed
80034878	Bank Of Baroda	16 Jun 2003	28 Feb 2005	24 Dec 2008	282.00 cr	Closed
90154346	Syndicate Bank	11 Jun 2003	-	08 Aug 2008	2.75 cr	Closed
90153941	Syndicate Bank	22 Jan 2003	-	08 Aug 2008	5.00 cr	Closed
90153937	Idbi Banl Limited	30 Dec 2002	-	20 Sep 2005	20.00 cr	Closed
80034877	Bank Of Baroda	08 Jul 2002	-	24 Dec 2008	181.55 cr	Closed
90154299	Andhra Bank	24 Jan 2001	13 Dec 2002	03 May 2005	2.00 cr	Closed
90153762	The Bank Of Nova Scotia	09 Oct 2000	-	26 Feb 2001	5.00 cr	Closed
80034876	Bank Of Baroda	22 Jun 2000	11 Jan 2001	24 Dec 2008	152.00 cr	Closed
90154263	Syndicate Bank	23 Jan 1999	-	01 Oct 1999	1.00 cr	Closed
90154249	State Bank Of India	24 Apr 1998	-	01 Oct 1999	1.00 cr	Closed
90153470	Bank Of Baroda	12 Mar 1998	-	04 Oct 1999	75.00 Lakh	Closed
80046880	State Bank Fo India	28 Aug 1995	-	26 Jun 2008	2.00 cr	Closed
80046881	Bank Of Baroda	06 Apr 1995	-	24 Dec 2008	3.00 cr	Closed
90152935	Bank Of Baroda	21 Jul 1993	-	02 Jun 1998	12.50 Lakh	Closed
90152879	Bank Of India	02 Jan 1993	-	10 Jul 1997	37.50 Lakh	Closed
90152812	Bank Of Baroda	03 Mar 1992	24 Sep 1996	04 Oct 1999	95.00 Lakh	Closed
80046882	Bank Od Baroda	22 Feb 1991	-	24 Dec 2008	1.60 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Dimexon Diamonds Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Dimexon Diamonds Limited (CIN: U36912MH1995PLC088786). 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 Dimexon Diamonds 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.

Dimexon Diamonds Limited - Charges

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