Yashika Diamonds Private Limited - Charges

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

2002-03-20 Delhi, Delhi Active Unlisted Active Compliant
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YD Yashika Diamonds Private Limited
Open charges
4
19.78 cr
Closed charges
6
7.65 cr
Total
10
27.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 24.78 cr
2 Hdfc Bank Limited 3 2.35 cr
3 Corporation Bank 1 30.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100590269 Others 13 Jun 2022 - - 35.00 Lakh Open
100422041 Hdfc Bank Limited 16 Dec 2020 - - 49.94 Lakh Open
100397643 Others 20 Nov 2020 - - 43.00 Lakh Open
100311007 Others 28 Dec 2019 11 Jul 2025 - 18.50 cr Open
100158742 Others 09 Feb 2018 - 21 Feb 2020 3.00 cr Closed
100029469 Others 04 May 2016 - 15 Dec 2017 1.50 cr Closed
100029473 Others 04 May 2016 - 15 Dec 2017 1.00 cr Closed
10313676 Hdfc Bank Limited 25 Oct 2011 - 18 Apr 2016 1.10 cr Closed
10069100 Hdfc Bank Limited 28 Aug 2007 - 18 Apr 2016 75.00 Lakh Closed
90050194 Corporation Bank 19 Nov 2003 - 13 Sep 2007 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Yashika Diamonds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Yashika Diamonds Private Limited (CIN: U36911DL2002PTC114629). 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 Yashika 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.