Siddhant Diamonds P Ltd - Charges

Every charge - open or closed - that lenders have registered against Siddhant Diamonds P Ltd, with the most recent activity at the top.

1994-01-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Siddhant Diamonds P Ltd
Open charges
3
46.50 cr
Closed charges
0
0.00
Total
3
46.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 2 45.00 cr
2 State Bank Of India 1 1.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100548023 Yes Bank Limited 16 Mar 2022 - - 30.00 cr Open
100293847 Yes Bank Limited 19 Sep 2019 - - 15.00 cr Open
90159201 State Bank Of India 28 Jan 2004 01 Aug 2012 - 1.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Siddhant Diamonds P Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Siddhant Diamonds P Ltd (CIN: U36910MH1994PTC075939). 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 Siddhant Diamonds P Ltd.
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.