Abd Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Abd Diamonds Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 24.66 Cr and 1 satisfied charge worth Rs 29.64 Cr. The largest open charges are held by Hdfc Bank Limited and State Bank Of India. The most recent charge was created on 03 Nov 2022 in favour of State Bank Of India for Rs 9.00 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 23.76 Cr
- State Bank Of India : 0.90 Cr
₹24.66 crore
₹29.64 crore
3
Others
Creation
03 Nov 2022
₹0.90 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100191963 View Details | Others | ₹ 29.64 | 15 May 2018 | - | 16 Oct 2020 | Satisfied |
| 100651694 View Details | State Bank Of India | ₹ 0.90 | 03 Nov 2022 | - | - | Open |
| 100356685 View Details | Hdfc Bank Limited | ₹ 11.20 | 31 Jul 2020 | - | - | Open |
| 100363632 View Details | Hdfc Bank Limited | ₹ 12.56 | 31 Jul 2020 | 06 Jul 2022 | - | 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.