Sdb Diamond Bourse - Charges

Every charge - open or closed - that lenders have registered against Sdb Diamond Bourse, with the most recent activity at the top.

2014-11-28 Surat, Gujarat Active Unlisted Active Compliant
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SD Sdb Diamond Bourse
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Open charges
7
12.05 cr
Closed charges
6
123.00 cr
Total
13
135.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 5 93.00 cr
2 Others 6 41.00 cr
3 Hdfc Bank Limited 2 1.05 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101144102 Others 02 Aug 2025 - - 1.00 cr Open
101128488 Hdfc Bank Limited 01 Jul 2025 - - 4.75 Lakh Open
100964281 Others 09 Aug 2024 - - 17.70 Lakh Open
100953441 Others 23 Jul 2024 - - 25.20 Lakh Open
100946970 Others 04 Jul 2024 - - 9.00 cr Open
100831236 Others 23 Nov 2023 - - 57.50 Lakh Open
100730201 Hdfc Bank Limited 22 Feb 2023 20 Feb 2024 - 1.00 cr Open
100641682 State Bank Of India 18 Nov 2022 - 21 Dec 2022 23.18 Lakh Closed
100514115 State Bank Of India 29 Nov 2021 20 Jun 2022 05 Sep 2022 36.11 Lakh Closed
100466237 State Bank Of India 03 Jul 2021 08 Sep 2021 25 Nov 2021 1.27 cr Closed
100452423 State Bank Of India 28 May 2021 23 Jun 2021 04 Sep 2021 1.02 cr Closed
100266092 Others 18 Mar 2019 - 18 Apr 2019 30.00 cr Closed
100208616 State Bank Of India 16 Jul 2018 29 Aug 2019 22 Apr 2020 90.12 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sdb Diamond Bourse?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sdb Diamond Bourse (CIN: U74140GJ2014NPL081370). 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 Sdb Diamond Bourse.
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.