Heaven Diamonds Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Heaven Diamonds Pvt Ltd, with the most recent activity at the top.

1987-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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HD Heaven Diamonds Pvt Ltd
Open charges
0
0.00
Closed charges
3
1.41 cr
Total
3
1.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 3 1.41 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90214422 Indian Bank 19 Nov 1990 16 Jun 1997 06 Jul 2015 50.00 Lakh Closed
90214407 Indian Bank 31 Mar 1990 - 06 Jul 2015 79.04 Lakh Closed
90214352 Indian Bank 20 Sep 1988 - 06 Jul 2015 12.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Heaven Diamonds Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Heaven Diamonds Pvt Ltd (CIN: U36912MH1987PTC042639). 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 Heaven Diamonds Pvt Ltd.
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.