Gadgil Diamonds Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gadgil Diamonds Private Limited, with the most recent activity at the t…

2008-04-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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GD Gadgil Diamonds Private Limited
Open charges
2
72.61 cr
Closed charges
10
79.11 cr
Total
12
151.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 95.25 cr
2 Yes Bank Limited 1 18.00 cr
3 Bank Of Maharashtra 1 13.00 cr
4 Reliance Capital Ltd 1 12.61 cr
5 Tata Capital Financial Services Limited 1 8.00 cr
6 Indusind Bank Ltd. 1 2.84 cr
7 Shree Sharada Sahakari Bank Limited Pune 1 1.27 cr
8 Shree Sharada Sahakari Bank Limited 1 75.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101018905 Others 05 Dec 2024 05 Mar 2025 - 60.00 cr Open
100956968 Others 01 Jul 2024 - 24 Sep 2024 10.00 cr Closed
100869547 Others 31 Jan 2024 - 14 May 2024 10.00 cr Closed
100819748 Others 16 Oct 2023 - 07 Feb 2024 10.00 cr Closed
100510082 Others 29 Nov 2021 - 15 Feb 2023 5.25 cr Closed
100265647 Tata Capital Financial Services Limited 03 May 2019 - 14 May 2021 8.00 cr Closed
10599039 Yes Bank Limited 04 Sep 2015 - 28 Nov 2018 18.00 cr Closed
10512507 Indusind Bank Ltd. 30 Jun 2014 - 08 May 2019 2.84 cr Closed
10485052 Bank Of Maharashtra 13 Mar 2014 - 24 Nov 2015 13.00 cr Closed
10483044 Shree Sharada Sahakari Bank Limited 18 Feb 2014 17 Mar 2015 25 Mar 2025 75.00 Lakh Closed
10472879 Reliance Capital Ltd 20 Jan 2014 24 Sep 2015 - 12.61 cr Open
10372885 Shree Sharada Sahakari Bank Limited Pune 03 Aug 2012 - 23 Nov 2012 1.27 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gadgil Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gadgil Diamonds Private Limited (CIN: U51398MH2008PTC216739). 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 Gadgil Diamonds 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.