Super Diamond Nirman Private Limited - Charges

Every charge - open or closed - that lenders have registered against Super Diamond Nirman Private Limited, with the most recent activity at …

2004-06-30 Kolkata, West Bengal Active Unlisted Active Compliant
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SD Super Diamond Nirman Private Limited
Open charges
3
70.00 cr
Closed charges
7
99.30 cr
Total
10
169.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 77.50 cr
2 Tata Capital Housing Finance Limited 2 55.00 cr
3 Uco Bank 3 34.75 cr
4 Icici Bank Limited 1 2.05 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101002178 Others 29 Oct 2024 - - 20.00 cr Open
101003288 Others 29 Oct 2024 - - 20.00 cr Open
101005450 Others 29 Oct 2024 - - 30.00 cr Open
100262267 Tata Capital Housing Finance Limited 29 Apr 2019 - 31 Oct 2022 20.00 cr Closed
100225158 Tata Capital Housing Finance Limited 14 Dec 2018 - 29 Mar 2022 35.00 cr Closed
100072083 Others 31 Dec 2016 - 15 Feb 2023 7.50 cr Closed
10512406 Icici Bank Limited 31 Jul 2014 - 12 Apr 2024 2.05 cr Closed
90255456 Uco Bank 09 Jun 2005 - 25 Jun 2009 6.05 cr Closed
90255361 Uco Bank 17 Dec 2004 10 Feb 2005 23 Oct 2009 24.55 cr Closed
90255315 Uco Bank 28 Sep 2004 - 26 Sep 2008 4.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Super Diamond Nirman Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Super Diamond Nirman Private Limited (CIN: U45203WB2004PTC098990). 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 Super Diamond Nirman 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.