A. M. Diamonds Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 New Delhi, Delhi (India) Active
A. M. Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
A. M. Diamonds Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 19.25 Cr and 6 satisfied charges worth Rs 11.66 Cr. The most recent charge was created on 31 Aug 2025 for Rs 10.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 19.25 Cr
₹19.25 crore
₹11.66 crore
7
Others
Creation
31 Aug 2025
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100083234 View Details | Hdfc Bank Limited | ₹ 7.01 | 20 Feb 2017 | 10 Aug 2022 | 25 Jan 2024 | Satisfied |
| 10620417 View Details | Karur Vysya Bank | ₹ 2.25 | 12 Jan 2016 | - | 29 Jun 2017 | Satisfied |
| 10515142 View Details | Deutsche Bank Ag | ₹ 1.60 | 26 May 2014 | - | 19 Jan 2016 | Satisfied |
| 10074061 View Details | The Federal Bank Limited | ₹ 0.60 | 18 Oct 2007 | 21 Jul 2009 | 23 Sep 2009 | Satisfied |
| 80038850 View Details | Bank Of Punjab Ltd. | ₹ 0.10 | 03 Aug 2005 | - | 15 Oct 2007 | Satisfied |
| 90039060 View Details | The Federal Bank Ltd | ₹ 0.10 | 08 Jun 2004 | - | 08 Aug 2005 | Satisfied |
| 101165378 View Details | Others | ₹ 10.00 | 31 Aug 2025 | - | - | Open |
| 100853673 View Details | Others | ₹ 7.50 | 06 Dec 2023 | 07 Oct 2024 | - | Open |
| 100853671 View Details | Others | ₹ 1.75 | 06 Dec 2023 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.