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Arjav Diamonds (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Arjav Diamonds (India) Private Limited has 14 charges registered with the Registrar of Companies: 14 satisfied charges worth Rs 1,156.75 Cr. The most recent charge was created on 07 Jan 2013 in favour of Idbi Trusteeship Services Limited for Rs 322.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 322.00 Cr
- Abn Amro Bank N. V. : 150.00 Cr
- Standard Chartered Bank : 100.00 Cr
- Union Bank Of India : 100.00 Cr
- Punjab National Bank : 100.00 Cr
- Others : 384.75 Cr
-
₹1,156.75 crore
13
Idbi Trusteeship Services Limited
Satisfaction
05 Jan 2022
₹322.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10399624 View Details | Idbi Trusteeship Services Limited | ₹ 322.00 | 07 Jan 2013 | 07 Sep 2020 | 05 Jan 2022 | Satisfied |
| 10279301 View Details | Standard Chartered Bank | ₹ 100.00 | 25 Mar 2011 | - | 04 Dec 2013 | Satisfied |
| 90158825 View Details | State Bank Of India | ₹ 5.00 | 08 Sep 1997 | - | 09 Nov 2013 | Satisfied |
| 10365805 View Details | Icici Bank Ltd | ₹ 50.00 | 12 Jul 2012 | - | 19 Aug 2013 | Satisfied |
| 10286069 View Details | Axis Bank Limited | ₹ 50.00 | 09 May 2011 | - | 06 Jun 2013 | Satisfied |
| 10107885 View Details | Corporation Bank | ₹ 50.00 | 31 Mar 2008 | - | 28 May 2013 | Satisfied |
| 10080755 View Details | Abn Amro Bank N. V. | ₹ 50.00 | 26 Nov 2007 | - | 23 May 2013 | Satisfied |
| 90156760 View Details | Abn Amro Bank N.V | ₹ 8.75 | 08 Jan 1998 | 29 Aug 2002 | 23 May 2013 | Satisfied |
| 10290294 View Details | Andra Bank | ₹ 72.00 | 26 Apr 2011 | 29 Nov 2012 | 15 Apr 2013 | Satisfied |
| 10071008 View Details | Abn Amro Bank N. V. | ₹ 100.00 | 27 Sep 2007 | 05 Feb 2008 | 10 Apr 2013 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.