L.M.Van Moppes Diamond Tools India Private Limited - Charges

Every charge - open or closed - that lenders have registered against L.M.Van Moppes Diamond Tools India Private Limited, with the most recen…

1962-08-29 Chennai -2, Tamil Nadu Active Unlisted Active Compliant
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LM L.M.Van Moppes Diamond Tools India Private Limited
Open charges
0
0.00
Closed charges
11
10.66 cr
Total
11
10.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Central Bank Of India 7 5.56 cr
2 Central Bank Of India Limited 1 4.02 cr
3 Simpson & General Finance Company Limite… 1 45.00 Lakh
4 Simpson & General Finance Co Ltd; 1 42.84 Lakh
5 M/S. Simpson & General Financeco.Ltd. 1 21.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10572386 Central Bank Of India Limited 26 Feb 2015 - 28 Feb 2022 4.02 cr Closed
10423224 Simpson & General Finance Company Limited 28 Mar 2013 - 17 Sep 2019 45.00 Lakh Closed
90288438 Simpson & General Finance Co Ltd; 05 Oct 2005 - 17 Sep 2019 42.84 Lakh Closed
90301194 M/S. Simpson & General Financeco.Ltd. 26 Sep 2003 - 17 Sep 2019 21.00 Lakh Closed
90299857 Central Bank Of India 14 Feb 1989 14 Feb 1989 21 Jan 2021 3.50 Lakh Closed
90289994 Central Bank Of India 20 Dec 1987 03 Feb 2005 21 Jan 2021 3.50 Lakh Closed
90299723 Central Bank Of India 20 Dec 1987 12 Dec 2003 21 Jan 2021 3.50 Lakh Closed
90299679 Central Bank Of India 26 Jun 1987 24 Jun 1987 21 Jan 2021 3.50 Lakh Closed
90299358 Central Bank Of India 20 Oct 1982 20 May 1983 21 Jan 2021 22.00 Lakh Closed
90298914 Central Bank Of India 20 Dec 1972 09 Jan 2004 21 Jan 2021 6.50 Lakh Closed
90302374 Central Bank Of India 20 Dec 1972 30 Nov 2013 21 Jan 2021 5.13 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for L.M.Van Moppes Diamond Tools India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against L.M.Van Moppes Diamond Tools India Private Limited (CIN: U28930TN1962PTC004872). 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 L.M.Van Moppes Diamond Tools India 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.