Sunraj Diamond Exports Limited - Charges

Every charge - open or closed - that lenders have registered against Sunraj Diamond Exports Limited, with the most recent activity at the to…

1990-08-22 Mumbai, Maharashtra Active Listed Active Compliant
Share
SD Sunraj Diamond Exports Limited
Open charges
0
0.00
Closed charges
6
24.69 cr
Total
6
24.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indusind Bank Ltd. 2 22.00 cr
2 State Bank Of India 4 2.69 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10540744 Indusind Bank Ltd. 15 Nov 2014 24 Jul 2015 16 Feb 2016 10.00 cr Closed
80059895 Indusind Bank Ltd. 01 Sep 2005 24 Jul 2015 16 Feb 2016 12.00 cr Closed
90152883 State Bank Of India 03 Feb 1993 - 18 Feb 1997 4.00 Lakh Closed
90152876 State Bank Of India 15 Dec 1992 - 18 Feb 1997 80.00 Lakh Closed
90152857 State Bank Of India 15 Sep 1992 16 Mar 1993 18 Feb 1997 80.00 Lakh Closed
90152784 State Bank Of India 26 Aug 1991 - 18 Feb 1997 1.05 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunraj Diamond Exports Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunraj Diamond Exports Limited (CIN: L36912MH1990PLC057803). 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 Sunraj Diamond Exports 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.