Suashish Diamonds Limited - Charges

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

1988-10-05 Borivlai East, Maharashtra Active Unlisted Active Compliant
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SD Suashish Diamonds Limited
Open charges
0
0.00
Closed charges
11
892.79 cr
Total
11
892.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Centbank Financial Services Limited 2 850.00 cr
2 Standard Chartered Bank 1 13.00 cr
3 State Bank Of Saurastra 1 12.73 cr
4 Uti Bank Ltd. 1 6.40 cr
5 The Vysta Bank Ltd 2 4.90 cr
6 Andhra Bank 3 4.03 cr
7 Central Bank Of India 1 1.73 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90229357 Centbank Financial Services Limited 22 Jun 1998 05 Jan 2015 05 Jul 2017 425.00 cr Closed
90240341 Standard Chartered Bank 13 Jun 1997 - 21 Nov 2013 13.00 cr Closed
90243232 Central Bank Of India 23 Mar 1995 - 15 May 1997 1.73 cr Closed
90240036 The Vysta Bank Ltd 21 Feb 1995 - 24 Nov 1995 3.05 cr Closed
90242045 The Vysta Bank Ltd 21 Feb 1995 - 24 Nov 1995 1.85 cr Closed
90243226 Uti Bank Ltd. 06 Feb 1995 - 29 Nov 1995 6.40 cr Closed
90240029 State Bank Of Saurastra 01 Feb 1995 - 04 Sep 1996 12.73 cr Closed
90226899 Centbank Financial Services Limited 28 Feb 1994 08 Jan 2015 05 Jul 2017 425.00 cr Closed
90239541 Andhra Bank 15 Sep 1990 11 Oct 1994 15 May 1997 1.25 cr Closed
90243064 Andhra Bank 15 Sep 1990 21 Feb 1995 24 Jun 2013 1.25 cr Closed
90239467 Andhra Bank 30 Jan 1990 - 24 Jun 2013 1.53 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suashish Diamonds Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suashish Diamonds Limited (CIN: U36900MH1988PLC049085). 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 Suashish Diamonds 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.