Samkit Diamond Export Private Limited - Charges

Every charge - open or closed - that lenders have registered against Samkit Diamond Export Private Limited, with the most recent activity at…

2013-04-26 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SD Samkit Diamond Export Private Limited
Open charges
5
15.16 cr
Closed charges
1
8.00 cr
Total
6
23.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 15.07 cr
2 Bank Of Baroda 1 8.00 cr
3 Hdfc Bank Limited 1 8.79 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101038893 Others 27 Jan 2025 - - 5.00 cr Open
100721693 Hdfc Bank Limited 28 Nov 2022 - - 8.79 Lakh Open
100541133 Others 19 Feb 2022 - - 2.50 cr Open
100541135 Others 19 Feb 2022 19 Mar 2024 - 7.35 cr Open
100061054 Others 14 Mar 2015 - - 22.00 Lakh Open
10446490 Bank Of Baroda 10 Jul 2013 - 04 Mar 2022 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Samkit Diamond Export Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Samkit Diamond Export Private Limited (CIN: U74900MH2013PTC242570). 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 Samkit Diamond Export 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.