Mini Diamonds (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Mini Diamonds (India) Limited, with the most recent activity at the top…

1987-02-12 Mumbai, Maharashtra Active Listed Active Compliant
Share
View plans
MD Mini Diamonds (India) Limited
Open charges
0
0.00
Closed charges
6
15.90 cr
Total
6
15.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Corporation Bank 1 8.00 cr
2 Indian Bank 2 4.00 cr
3 Central Bank Of India 3 3.90 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10324737 Corporation Bank 29 Nov 2011 21 May 2014 01 Nov 2021 8.00 cr Closed
10257005 Central Bank Of India 22 Oct 2010 - 02 Apr 2012 90.00 Lakh Closed
90224336 Indian Bank 25 Apr 1992 30 Dec 1994 22 Nov 2010 2.00 cr Closed
90228542 Indian Bank 25 Apr 1992 30 Dec 1994 22 Nov 2010 2.00 cr Closed
90223955 Central Bank Of India 05 Jan 1988 - 20 Nov 2010 1.50 cr Closed
90228035 Central Bank Of India 05 Jan 1988 - 20 Nov 2010 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mini Diamonds (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mini Diamonds (India) Limited (CIN: L36912MH1987PLC042515). 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 Mini Diamonds (India) 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.