What does it mean when Laxmi Diamond Private Limited has charges?

It means Laxmi Diamond Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U36911MH2006PTC161091), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Laxmi Diamond Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Laxmi Diamond Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Laxmi Diamond Private Limited - so you can see which lenders matter most to this company at a glance.

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

2006-04-12 Mumbai, Maharashtra Active Unlisted Active Compliant

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LD Laxmi Diamond Private Limited

Open charges

1,196.92 cr

Closed charges

866.68 cr

Total

2,063.60 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Sbicap Trustee Company Limited	3	950.22 cr
2	State Bank Of Saurashtra	3	520.40 cr
3	Bank Of India	8	177.70 cr
4	State Bank Of India	5	125.86 cr
5	Others	5	72.50 cr
6	Export-Import Bank Of India	1	56.00 cr
7	Union Bank Of India	1	35.00 cr
8	Icici Bank Limited	1	30.00 cr
9	Bank Of India -Lead Bank & 3 Others	1	30.00 cr
10	Idbi Bank Limited	1	25.00 cr

All charges (35) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101051811	Sbicap Trustee Company Limited	28 Jan 2025	-	-	293.01 cr	Open
100839349	Others	05 Jan 2024	-	-	17.00 cr	Open
100839351	Others	20 Dec 2023	-	-	17.00 cr	Open
100584235	Others	29 Mar 2022	-	-	11.00 cr	Open
100560158	State Bank Of India	22 Mar 2022	-	24 Jan 2024	21.00 cr	Closed
100438362	Others	30 Mar 2021	-	-	22.00 cr	Open
100446528	State Bank Of India	26 Mar 2021	-	24 Jan 2024	41.56 cr	Closed
100383314	Bank Of India	11 Sep 2020	-	07 Mar 2024	2.20 cr	Closed
100372804	State Bank Of India	31 Aug 2020	-	-	29.70 cr	Open
100345318	Others	12 Jun 2020	-	14 Mar 2024	5.50 cr	Closed
100338037	State Bank Of India	02 May 2020	-	10 Apr 2023	23.00 cr	Closed
100120186	State Bank Of India	09 Aug 2017	-	24 Jan 2024	10.60 cr	Closed
10623117	Sbicap Trustee Company Limited	11 Feb 2016	19 Feb 2016	-	20.20 cr	Open
10600850	Export-Import Bank Of India	30 Oct 2015	-	14 Jul 2020	56.00 cr	Closed
10565349	Idbi Bank Limited	23 Apr 2015	-	16 Sep 2020	25.00 cr	Closed
10526720	Union Bank Of India	30 Sep 2014	-	20 Mar 2019	35.00 cr	Closed
10520607	Icici Bank Limited	01 Sep 2014	-	07 Sep 2020	30.00 cr	Closed
10493441	Bank Of India	11 Mar 2014	14 Oct 2014	-	120.00 cr	Open
10376196	Andhra Bank	24 Jul 2012	-	16 Jan 2015	9.12 cr	Closed
10174152	Bank Of India -Lead Bank & 3 Others	10 Aug 2009	28 May 2011	-	30.00 cr	Open
10015571	Sbicap Trustee Company Limited	02 Aug 2006	28 Jan 2025	-	637.01 cr	Open
10015617	State Bank Of Saurashtra	02 Aug 2006	02 Aug 2006	09 May 2019	14.20 cr	Closed
10484226	State Bank Of Saurashtra	12 Apr 2006	-	09 May 2019	492.00 cr	Closed
10484227	State Bank Of Saurashtra	12 Apr 2006	-	09 May 2019	14.20 cr	Closed
80044956	Punjab National Bank	05 Aug 2005	-	07 Mar 2008	8.00 cr	Closed
80043975	State Bank Of Patiala	01 Oct 2004	-	10 Mar 2008	15.00 cr	Closed
90145409	Bank Of India	21 Sep 2004	-	05 Mar 2008	15.00 cr	Closed
80044955	State Bank Of Patiala	04 Aug 2004	-	10 Mar 2008	2.00 cr	Closed
80044957	State Bank Of Patiala	13 Apr 2004	-	10 Mar 2008	2.00 cr	Closed
90145065	Bank Of India	25 Mar 2004	-	05 Mar 2008	2.00 cr	Closed
90141199	Bank Of India	04 Dec 2003	-	05 Mar 2008	16.00 cr	Closed
90144829	Bank Of India	03 Dec 2003	05 Nov 2004	05 Mar 2008	16.00 cr	Closed
80043974	State Bank Of Patiala	13 Oct 2003	-	10 Mar 2008	4.80 cr	Closed
90143774	Bank Of India	25 Feb 2002	28 Mar 2003	05 Mar 2008	5.50 cr	Closed
90143664	Bank Of India	26 Nov 2001	-	05 Mar 2008	1.00 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Laxmi Diamond Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Laxmi Diamond Private Limited (CIN: U36911MH2006PTC161091). 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 Laxmi Diamond 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.

Laxmi Diamond Private Limited - Charges

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