Plaza Diamond Properties Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Plaza Diamond Properties Pvt Ltd, with the most recent activity at the …

1982-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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PD Plaza Diamond Properties Pvt Ltd
Open charges
0
0.00
Closed charges
5
20.74 cr
Total
5
20.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 1 10.00 cr
2 Idbi Trusteeship Services Limited 1 9.00 cr
3 Karur Vysya Bank Limted 1 70.00 Lakh
4 Bank Of Baroda 1 67.50 Lakh
5 Lakshmi Vilas Bank Limited 1 36.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10227725 Idbi Trusteeship Services Limited 30 Oct 2009 - 25 Feb 2011 9.00 cr Closed
80056442 Uco Bank 10 Apr 2002 - 01 Feb 2010 10.00 cr Closed
80055203 Lakshmi Vilas Bank Limited 26 Jun 1992 - 17 Aug 2009 36.00 Lakh Closed
80055204 Karur Vysya Bank Limted 26 Jun 1992 - 04 Jul 2011 70.00 Lakh Closed
80062829 Bank Of Baroda 28 Sep 1983 - 17 Sep 2011 67.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Plaza Diamond Properties Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Plaza Diamond Properties Pvt Ltd (CIN: U70101MH1982PTC027428). 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 Plaza Diamond Properties Pvt Ltd.
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.