D. Raj Diamonds Llp - Loans (Charges)
Founded in 2020 and headquartered in Gujarat, India.
2020 Surat, Gujarat (India) Active
D. Raj Diamonds Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
D. Raj Diamonds Llp has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 50.20 Cr. The lender named on its open charges is The Kalupur Commercial Co-Operative Bank Limited. The most recent charge was created on 04 Oct 2024 in favour of The Kalupur Commercial Co-Operative Bank Limited for Rs 25.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co-Operative Bank Limited : 50.20 Cr
₹5,020.00 lakh
-
1
The Kalupur Commercial Co-Operative Bank Limited
Modification
23 Jul 2025
₹2,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100990343 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 2,500.00 | 04 Oct 2024 | 23 Jul 2025 | - | Open |
| 100482999 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 2,520.00 | 26 Aug 2021 | 06 Aug 2022 | - | 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.