Sei Diamond Private Limited - Charges

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

2014-11-07 Shaikpet, Telangana Active Unlisted Active Compliant
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SD Sei Diamond Private Limited
Open charges
2
328.00 cr
Closed charges
3
1,050.00 cr
Total
5
1,378.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 3 828.00 cr
2 Others 2 550.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100457359 Idbi Trusteeship Services Limited 25 Jun 2021 23 Feb 2022 02 Dec 2025 500.00 cr Closed
100360556 Others 26 Jun 2020 - 06 Aug 2021 275.00 cr Closed
100276899 Others 22 Jul 2019 - 10 Feb 2021 275.00 cr Closed
100080176 Idbi Trusteeship Services Limited 14 Feb 2017 - - 164.00 cr Open
100078636 Idbi Trusteeship Services Limited 02 Dec 2016 24 Jun 2021 - 164.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sei Diamond Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sei Diamond Private Limited (CIN: U40109TS2014FTC197995). 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 Sei Diamond 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.