Dheema Gold & Diamonds Llp - Loans (Charges)
Founded in 2016 and headquartered in Kerala, India.
2016 Edapal, Kerala (India) Active
Dheema Gold & Diamonds Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dheema Gold & Diamonds Llp has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 5.37 Cr. The largest open charges are held by The Federal Bank Ltd and Hdfc Bank Limited. The most recent charge was created on 04 Feb 2023 in favour of The Federal Bank Ltd for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 5.19 Cr
- Hdfc Bank Limited : 0.19 Cr
₹5.37 crore
-
2
The Federal Bank Ltd
Creation
04 Feb 2023
₹0.25 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100710307 View Details | The Federal Bank Ltd | ₹ 0.25 | 04 Feb 2023 | - | - | Open |
| 100607616 View Details | The Federal Bank Ltd | ₹ 0.42 | 11 Aug 2022 | - | - | Open |
| 100508594 View Details | Hdfc Bank Limited | ₹ 0.19 | 30 Sep 2021 | - | - | Open |
| 100375332 View Details | The Federal Bank Ltd | ₹ 0.22 | 17 Sep 2020 | - | - | Open |
| 100356512 View Details | The Federal Bank Ltd | ₹ 0.80 | 08 Jun 2020 | - | - | Open |
| 100188523 View Details | The Federal Bank Ltd | ₹ 3.50 | 14 Jun 2018 | 27 Jul 2022 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.