Thottan Gold & Diamonds Private Limited - Charges

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

2013-06-04 Ikkandawarrier Road, Kerala Active Unlisted Active Compliant
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TG Thottan Gold & Diamonds Private Limited
Open charges
3
7.70 cr
Closed charges
0
0.00
Total
3
7.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 4.00 cr
2 Hdfc Bank Limited 1 2.00 cr
3 Others 1 1.70 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100663480 Hdfc Bank Limited 23 Nov 2022 - - 2.00 cr Open
100251800 Yes Bank Limited 15 Mar 2019 - - 4.00 cr Open
100060501 Others 19 Jul 2016 - - 1.70 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thottan Gold & Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thottan Gold & Diamonds Private Limited (CIN: U36910KL2013PTC034266). 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 Thottan Gold & 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.