Swaminarayan Diamonds Private Limited - Charges

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

2012-11-02 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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SD Swaminarayan Diamonds Private Limited
Open charges
5
51.07 cr
Closed charges
1
3.00 cr
Total
6
54.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 4 52.40 cr
2 Tata Capital Housing Finance Limited 2 1.67 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100523318 Canara Bank 26 Nov 2021 - - 6.40 cr Open
100392581 Canara Bank 09 Nov 2020 - - 5.00 cr Open
100379396 Tata Capital Housing Finance Limited 15 Oct 2020 - - 21.90 Lakh Open
100297490 Tata Capital Housing Finance Limited 25 Oct 2019 - - 1.45 cr Open
100044885 Canara Bank 15 Jul 2016 - 06 Dec 2023 3.00 cr Closed
10433174 Canara Bank 17 Jun 2013 29 Jun 2017 - 38.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swaminarayan Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swaminarayan Diamonds Private Limited (CIN: U36997MH2012PTC237451). 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 Swaminarayan Diamonds 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.