Diyan Papers Llp - Charges

Every charge - open or closed - that lenders have registered against Diyan Papers Llp, with the most recent activity at the top.

2016-03-21 Morbi, Gujarat Active LLP
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DP Diyan Papers Llp
Open charges
3
72.91 cr
Closed charges
2
94.16 cr
Total
5
167.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 97.50 cr
2 Icici Bank Limited 1 40.00 cr
3 State Bank Of India 1 29.16 cr
4 Kotak Mahindra Bank Limited 1 41.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101003605 Kotak Mahindra Bank Limited 11 Oct 2024 - - 41.00 Lakh Open
100601692 Icici Bank Limited 27 May 2022 26 Jul 2022 - 40.00 cr Open
100412788 Hdfc Bank Limited 27 Jan 2021 23 Jun 2023 - 32.50 cr Open
100303938 Hdfc Bank Limited 29 Nov 2019 - 08 Mar 2021 65.00 cr Closed
100087613 State Bank Of India 07 Mar 2017 15 Feb 2021 10 Jun 2022 29.16 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Diyan Papers Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Diyan Papers Llp (CIN: AAG-0018). 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 Diyan Papers Llp.
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.