Gopal Diamonds Private Limited - Charges

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

2012-02-17 New Delhi, Delhi Active Unlisted Active Compliant
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GD Gopal Diamonds Private Limited
Open charges
3
13.47 cr
Closed charges
1
9.75 cr
Total
4
23.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 13.27 cr
2 Indian Overseas Bank 1 9.75 cr
3 Axis Bank Limited 1 20.01 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101128078 Axis Bank Limited 31 May 2025 - - 20.01 Lakh Open
100361680 Others 20 Jul 2020 - - 1.77 cr Open
100228173 Others 29 Dec 2018 22 Nov 2024 - 11.50 cr Open
10411130 Indian Overseas Bank 02 Feb 2013 24 Feb 2014 12 Mar 2019 9.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gopal Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gopal Diamonds Private Limited (CIN: U36912DL2012PTC231694). 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 Gopal 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.