Pem Diamonds Private Limited - Charges

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

2010-10-12 Trichy, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
PD Pem Diamonds Private Limited
Open charges
3
19.00 cr
Closed charges
0
0.00
Total
3
19.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 City Union Bank Limited 3 19.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100469283 City Union Bank Limited 12 Jul 2021 - - 6.00 cr Open
100432933 City Union Bank Limited 14 Dec 2020 - - 6.00 cr Open
10305688 City Union Bank Limited 21 Jul 2011 12 Jul 2023 - 7.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pem Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pem Diamonds Private Limited (CIN: U36912TN2010PTC077664). 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 Pem 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.