B D S Diamond Enterprises Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
B D S Diamond Enterprises Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.00 M and 1 satisfied charge worth Rs 3.40 M. The largest open charges are held by Indian Overseas Bank and Vijaya Bank. The most recent charge was created on 28 Dec 2022 for Rs 0.50 M and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.35 Cr
- Vijaya Bank : 0.10 Cr
- Others : 0.05 Cr
₹50.00 lakh
₹34.00 lakh
3
Indian Overseas Bank
Creation
28 Dec 2022
₹5.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90244866 View Details | Vijaya Bank | ₹ 34.00 | 10 Jan 2005 | - | 17 Sep 2009 | Satisfied |
| 100661825 View Details | Others | ₹ 5.00 | 28 Dec 2022 | - | - | Open |
| 10178295 View Details | Indian Overseas Bank | ₹ 35.00 | 14 Aug 2009 | - | - | Open |
| 90244598 View Details | Vijaya Bank | ₹ 10.00 | 27 Feb 2001 | 10 Sep 2003 | - | 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.