Labmine Diamonds Private Limited - Charges

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

1990-07-13 Surat City, Gujarat Active Unlisted Active Compliant
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LD Labmine Diamonds Private Limited
Open charges
4
57.50 Lakh
Closed charges
1
18.00 Lakh
Total
5
75.50 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 3 34.50 Lakh
2 Prime Co-Operative Bank Limited 1 23.00 Lakh
3 Prime Co-Op Bank Ltd. 1 18.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10467211 Prime Co-Op Bank Ltd. 28 Oct 2013 - 16 Nov 2018 18.00 Lakh Closed
10219862 Prime Co-Operative Bank Limited 23 Apr 2010 - - 23.00 Lakh Open
10103540 Bank Of Baroda 19 Apr 2008 13 Jun 2008 - 20.00 Lakh Open
80059453 Bank Of Baroda 20 Jun 2001 - - 4.50 Lakh Open
90099389 Bank Of Baroda 20 Jun 2001 - - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Labmine Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Labmine Diamonds Private Limited (CIN: U32112GJ1990PTC014100). 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 Labmine 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.