Sparkle Diam Private Limited - Charges

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

2001-02-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Sparkle Diam Private Limited
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Open charges
4
1,095.00 cr
Closed charges
0
0.00
Total
4
1,095.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Royal Bank Of Scotland N.V (Acting A… 1 550.00 cr
2 Others 2 495.00 cr
3 Yes Bank Limited 1 50.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100649812 Yes Bank Limited 15 Nov 2022 25 Nov 2023 - 50.00 cr Open
100219885 Others 02 Nov 2018 06 Aug 2024 - 475.00 cr Open
100237211 Others 27 Jul 2018 31 Dec 2018 - 20.00 cr Open
10012646 The Royal Bank Of Scotland N.V (Acting As Lead Bank) 09 May 2006 18 Feb 2014 - 550.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sparkle Diam Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sparkle Diam Private Limited (CIN: U36911MH2001PTC304764). 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 Sparkle 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.