Dharmanandan Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dharmanandan Diamonds Private Limited has 18 charges registered with the Registrar of Companies: 2 open charges worth Rs 1,491.21 Cr and 16 satisfied charges worth Rs 989.43 Cr. The lender named on its open charges is State Bank Of India. The most recent charge was created on 27 Dec 2022 for Rs 1.21 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 1490.00 Cr
- Others : 1.21 Cr
₹1,491.21 crore
₹989.43 crore
6
State Bank Of India
Satisfaction
18 Feb 2025
₹23.24 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100276578 View Details | Others | ₹ 23.24 | 28 Jun 2019 | - | 18 Feb 2025 | Satisfied |
| 100344935 View Details | Others | ₹ 0.41 | 20 Mar 2020 | - | 06 Feb 2025 | Satisfied |
| 100609504 View Details | State Bank Of India | ₹ 100.00 | 08 Aug 2022 | - | 12 Jun 2023 | Satisfied |
| 100545868 View Details | Others | ₹ 105.00 | 14 Dec 2021 | - | 25 Apr 2023 | Satisfied |
| 100364134 View Details | State Bank Of India | ₹ 50.00 | 31 Jul 2020 | - | 16 Jun 2021 | Satisfied |
| 100194934 View Details | Others | ₹ 10.00 | 01 Aug 2018 | - | 07 Apr 2021 | Satisfied |
| 10161015 View Details | State Bank Of India | ₹ 74.46 | 27 May 2009 | 12 May 2010 | 16 May 2017 | Satisfied |
| 10530098 View Details | State Bank Of India | ₹ 85.00 | 15 Oct 2014 | - | 18 Jun 2015 | Satisfied |
| 10547329 View Details | The Saraswat Co-Op Bank Ltd Bkc Branch | ₹ 50.00 | 28 Jan 2015 | - | 16 Jun 2015 | Satisfied |
| 10552138 View Details | Union Bank Of India | ₹ 33.00 | 04 Feb 2015 | - | 15 Jun 2015 | 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.