M. Tarun Diamonds Private Limited - Charges

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

2012-06-13 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
MT M. Tarun Diamonds Private Limited
Open charges
0
0.00
Closed charges
3
58.00 cr
Total
3
58.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 1 30.00 cr
2 Bank Of Maharashtra 1 18.00 cr
3 Others 1 10.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10501928 Others 22 Feb 2014 23 Aug 2018 07 May 2021 10.00 cr Closed
10409933 Standard Chartered Bank 14 Feb 2013 13 Feb 2017 19 Nov 2019 30.00 cr Closed
10398590 Bank Of Maharashtra 09 Aug 2012 - 11 Mar 2013 18.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for M. Tarun Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against M. Tarun Diamonds Private Limited (CIN: U36912MH2012PTC232139). 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 M. Tarun 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.