Kothari Diamond Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kothari Diamond Industries Private Limited, with the most recent activi…

1989-12-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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KD Kothari Diamond Industries Private Limited
Open charges
3
894.13 cr
Closed charges
5
31.67 cr
Total
8
925.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 903.30 cr
2 Yes Bank Limited 2 17.50 cr
3 Development Credit Bank Ltd 1 5.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100727730 Others 17 May 2023 - - 4.13 cr Open
100444595 Others 19 Mar 2021 - 02 Nov 2022 1.22 cr Closed
100419885 Others 05 Feb 2021 - 20 Mar 2025 7.95 cr Closed
100039571 Others 05 Jul 2016 19 Dec 2023 - 50.00 cr Open
10581176 Yes Bank Limited 30 Jun 2015 - 26 May 2022 2.50 cr Closed
10527973 Yes Bank Limited 03 Oct 2014 - 26 May 2022 15.00 cr Closed
10127394 Others 27 Sep 2008 27 Jul 2021 - 840.00 cr Open
80036674 Development Credit Bank Ltd 28 Aug 2000 - 04 Sep 2007 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kothari Diamond Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kothari Diamond Industries Private Limited (CIN: U36912MH1989PTC054783). 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 Kothari Diamond Industries 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.