Appy Diamonds Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Delhi, India.
2004 New Delhi, Delhi (India) Active
Appy Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Appy Diamonds Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 208.00 Cr. The most recent charge was created on 17 Jun 2013 for Rs 174.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 174.50 Cr
- State Bank Of Bikaner And Jaipur : 30.00 Cr
- Corporation Bank : 3.50 Cr
₹3,000.00 lakh
₹20,800.00 lakh
3
Others
Satisfaction
01 Dec 2025
₹3,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10304862 View Details | State Bank Of Bikaner And Jaipur | ₹ 3,000.00 | 11 Aug 2011 | - | 01 Dec 2025 | Satisfied |
| 10322352 View Details | Corporation Bank | ₹ 350.00 | 25 Nov 2011 | - | 04 Feb 2025 | Satisfied |
| 10433540 View Details | Others | ₹ 17,450.00 | 17 Jun 2013 | 24 Jan 2017 | 04 Aug 2017 | Satisfied |
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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.