Global Diamonds Private Limited - Charges

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

1988-03-01 Delhi, Delhi Active Unlisted Active Compliant
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GD Global Diamonds Private Limited
Open charges
1
37.70 Lakh
Closed charges
2
7.00 cr
Total
3
7.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Small Industrial Development Bank Of Ind… 1 6.00 cr
2 State Bank Of Hyderabad 1 1.00 cr
3 Uttar Pradesh Financial Corporation 1 37.70 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90061244 State Bank Of Hyderabad 17 Sep 1997 - 24 Nov 2000 1.00 cr Closed
90061188 Small Industrial Development Bank Of India 03 Jul 1997 07 Jun 2001 13 Mar 2008 6.00 cr Closed
90059913 Uttar Pradesh Financial Corporation 05 Jun 1990 - - 37.70 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Global Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Global Diamonds Private Limited (CIN: U74899DL1988PTC030819). 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 Global 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.