Classic Diamonds (India) Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Classic Diamonds (India) Limited has 15 charges registered with the Registrar of Companies: 6 open charges worth Rs 1,033.10 Cr and 9 satisfied charges worth Rs 86.50 Cr. The lender named on its open charges is Edelweiss Asset Reconstruction Company Limited. The most recent charge was created on 14 Jun 2011 in favour of Edelweiss Asset Reconstruction Company Limited for Rs 176.80 Cr and is open.
Charges Breakdown by Lending Institutions
- Edelweiss Asset Reconstruction Company Limited : 703.10 Cr
- Others : 330.00 Cr
₹1,033.10 crore
₹86.50 crore
10
Others
Modification
23 Nov 2017
₹330.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10104690 View Details | Axis Bank Limited | ₹ 30.00 | 15 May 2008 | - | 02 Dec 2010 | Satisfied |
| 80057515 View Details | State Bank Of India | ₹ 4.00 | 02 Jun 2005 | - | 02 Feb 2010 | Satisfied |
| 80056831 View Details | The United Western Bank Ltd. | ₹ 2.00 | 31 May 2004 | - | 27 Nov 2009 | Satisfied |
| 80056830 View Details | The United Western Bank Limtied | ₹ 1.00 | 29 Sep 2003 | - | 27 Nov 2009 | Satisfied |
| 80056829 View Details | The United Western Bank Limited | ₹ 3.00 | 09 Jun 2003 | - | 27 Nov 2009 | Satisfied |
| 80056667 View Details | Indusind Bank Ltd. | ₹ 5.00 | 28 Mar 2005 | - | 13 Nov 2009 | Satisfied |
| 80056666 View Details | Indusind Bank Ltd. | ₹ 9.00 | 25 Sep 2004 | - | 13 Nov 2009 | Satisfied |
| 80051494 View Details | State Bank Of Indore | ₹ 30.00 | 29 Mar 2005 | - | 20 Mar 2009 | Satisfied |
| 80051493 View Details | Allahabad Bank | ₹ 2.50 | 14 Oct 2005 | - | 17 Jan 2009 | Satisfied |
| 10295581 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 176.80 | 14 Jun 2011 | 19 Mar 2014 | - | 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.