Gaba Diamond Private Limited - Charges

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

2012-09-10 Surat, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
GD Gaba Diamond Private Limited
Open charges
1
1.57 cr
Closed charges
3
8.40 cr
Total
4
9.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka Bank Ltd. 2 7.10 cr
2 Others 1 1.57 cr
3 State Bank Of India 1 1.30 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100991986 Others 27 Sep 2024 - - 1.57 cr Open
100349102 State Bank Of India 06 Jun 2020 - 15 Sep 2025 1.30 cr Closed
10525880 Karnataka Bank Ltd. 07 Oct 2014 - 15 Dec 2020 2.00 cr Closed
10527424 Karnataka Bank Ltd. 01 Oct 2014 30 Dec 2016 15 Dec 2020 5.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gaba Diamond Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gaba Diamond Private Limited (CIN: U14291GJ2012PTC071901). 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 Gaba Diamond 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.