Sim Diam Private Limited - Charges

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

2006-02-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Sim Diam Private Limited
Open charges
5
164.74 cr
Closed charges
6
59.41 cr
Total
11
224.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 6 191.56 cr
2 Corporation Bank 1 20.00 cr
3 Others 2 6.60 cr
4 The Royal Bank Of Scotland N.V. 1 5.00 cr
5 Hdfc Bank Limited 1 99.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100671540 Bank Of India 09 Jan 2023 - - 19.30 cr Open
100666428 Others 21 Dec 2022 - - 4.30 cr Open
100615154 Hdfc Bank Limited 03 Sep 2022 - - 99.00 Lakh Open
100355990 Others 23 Jul 2020 - 24 Jan 2022 2.30 cr Closed
100352977 Bank Of India 20 Jul 2020 - 11 Jan 2022 5.20 cr Closed
10434316 Corporation Bank 14 Jun 2013 - 20 Nov 2014 20.00 cr Closed
10427536 Bank Of India 06 May 2013 - 21 Nov 2014 14.00 cr Closed
10372692 The Royal Bank Of Scotland N.V. 16 Jul 2012 - 26 Nov 2014 5.00 cr Closed
10367870 Bank Of India 05 Jun 2012 - 22 Nov 2013 12.91 cr Closed
10167417 Bank Of India 27 Feb 2008 08 Feb 2024 - 133.00 cr Open
10008572 Bank Of India 17 Jun 2006 09 Sep 2006 - 7.15 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sim Diam Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sim Diam Private Limited (CIN: U36911MH2006PTC159718). 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 Sim Diam 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.