Diya Agro Commodities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Diya Agro Commodities Private Limited, with the most recent activity at…

2017-03-23 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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DA Diya Agro Commodities Private Limited
Open charges
2
10.11 cr
Closed charges
2
5.56 cr
Total
4
15.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 1 10.00 cr
2 Axis Bank Limited 1 3.00 cr
3 State Bank Of India 1 2.56 cr
4 Hdfc Bank Limited 1 10.85 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101158795 Bank Of India 13 Aug 2025 - - 10.00 cr Open
101060311 Hdfc Bank Limited 28 Feb 2025 - - 10.85 Lakh Open
100554658 Axis Bank Limited 16 Mar 2022 - 07 Jul 2025 3.00 cr Closed
100401499 State Bank Of India 14 Dec 2020 28 Feb 2022 10 Sep 2025 2.56 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diya Agro Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diya Agro Commodities Private Limited (CIN: U51909GJ2017PTC096466). 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 Diya Agro Commodities 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.