S. Vinodkumar Diamonds Private Limited - Charges

Every charge - open or closed - that lenders have registered against S. Vinodkumar Diamonds Private Limited, with the most recent activity a…

2004-12-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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SV S. Vinodkumar Diamonds Private Limited
Open charges
1
722.00 cr
Closed charges
4
1,219.00 cr
Total
5
1,941.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 1,422.00 cr
2 Union Bank Of India - Lead Bank Of Union… 1 495.00 cr
3 Ing Vysya Bank Limited 1 15.00 cr
4 Idbi Bank Limited 1 9.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100066334 Others 13 Dec 2016 - 16 Dec 2019 700.00 cr Closed
10488441 Ing Vysya Bank Limited 29 Mar 2014 - 07 Mar 2015 15.00 cr Closed
10484660 Idbi Bank Limited 12 Mar 2014 - 09 Mar 2015 9.00 cr Closed
10304230 Union Bank Of India - Lead Bank Of Union Bank Consortium 29 Jul 2011 - 16 Dec 2019 495.00 cr Closed
80007662 Others 03 May 2005 15 Nov 2019 - 722.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S. Vinodkumar Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S. Vinodkumar Diamonds Private Limited (CIN: U36910MH2004PTC149769). 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 S. Vinodkumar 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.