Blue Diamond Industries Limited - Loans (Charges)
Founded in 1996 and headquartered in Uttar Pradesh, India.
1996 Muzaffarnagar, Uttar Pradesh (India) Active
Blue Diamond Industries Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Blue Diamond Industries Limited has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 46.95 Cr. The most recent charge was created on 27 Mar 2010 in favour of Union Bank Of India for Rs 5.65 Cr and is closed.
Charges Breakdown by Lending Institutions
- Union Bank Of India : 38.51 Cr
- Oriental Bank Of Commerce : 8.15 Cr
- Canara Bank : 0.30 Cr
-
₹46.95 crore
3
Union Bank Of India
Satisfaction
10 Nov 2021
₹5.65 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10212904 View Details | Union Bank Of India | ₹ 5.65 | 27 Mar 2010 | 21 Sep 2010 | 10 Nov 2021 | Satisfied |
| 10150268 View Details | Union Bank Of India | ₹ 32.86 | 14 Feb 2009 | 19 Feb 2010 | 22 Jul 2010 | Satisfied |
| 90269601 View Details | Canara Bank | ₹ 0.10 | 08 Oct 2003 | 08 Oct 2003 | 29 Jul 2008 | Satisfied |
| 90270725 View Details | Canara Bank | ₹ 0.20 | 08 Oct 2003 | 08 Oct 2003 | 29 Jul 2008 | Satisfied |
| 90272112 View Details | Oriental Bank Of Commerce | ₹ 0.03 | 01 Sep 1998 | - | 03 Sep 2003 | Satisfied |
| 90271974 View Details | Oriental Bank Of Commerce | ₹ 0.70 | 11 Jul 1997 | 15 Oct 1997 | 03 Sep 2003 | Satisfied |
| 90270354 View Details | Oriental Bank Of Commerce | ₹ 0.42 | 11 Jul 1997 | - | 03 Sep 2003 | Satisfied |
| 90269096 View Details | Oriental Bank Of Commerce | ₹ 7.00 | 11 Jul 1997 | - | 11 Jul 1997 | 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.