Pooja Diam Llp - Charges

Every charge - open or closed - that lenders have registered against Pooja Diam Llp, with the most recent activity at the top.

2019-09-27 Mumbai, Maharashtra Active LLP
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PD Pooja Diam Llp
Open charges
2
598.23 cr
Closed charges
1
103.10 cr
Total
3
701.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 1 588.79 cr
2 Union Bank Of India 1 103.10 cr
3 State Bank Of India 1 9.44 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100384489 Canara Bank 29 Sep 2020 - - 588.79 cr Open
100335974 State Bank Of India 29 Apr 2020 - - 9.44 cr Open
100313220 Union Bank Of India 14 Oct 2019 - 15 Jan 2021 103.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Pooja Diam Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Pooja Diam Llp (CIN: AAQ-6784). 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 Pooja Diam Llp.
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.