Diabu Diamond Tools (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diabu Diamond Tools (India) Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 14.45 Cr and 6 satisfied charges worth Rs 5.09 Cr. The lender named on its open charges is Indian Bank. The most recent charge was created on 19 Dec 2024 in favour of Indian Bank for Rs 1.25 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 14.45 Cr
₹14.45 crore
₹5.09 crore
4
Indian Bank
Satisfaction
11 Mar 2025
₹0.83 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100536581 View Details | Indian Bank | ₹ 0.83 | 09 Feb 2022 | - | 11 Mar 2025 | Satisfied |
| 100353808 View Details | Others | ₹ 1.25 | 25 Jun 2020 | - | 20 Jun 2024 | Satisfied |
| 100358049 View Details | Others | ₹ 0.50 | 30 Jun 2020 | - | 11 Aug 2023 | Satisfied |
| 100167536 View Details | Others | ₹ 0.40 | 16 Mar 2018 | 31 Oct 2019 | 31 Jan 2020 | Satisfied |
| 80026489 View Details | Ing Vysya Bank Limited | ₹ 1.75 | 15 Feb 2006 | 27 Jul 2011 | 11 Jan 2012 | Satisfied |
| 10149271 View Details | Small Industries Development Bank Of India | ₹ 0.36 | 29 Oct 2007 | - | 05 May 2009 | Satisfied |
| 101021097 View Details | Indian Bank | ₹ 1.25 | 19 Dec 2024 | - | - | Open |
| 100503408 View Details | Indian Bank | ₹ 0.70 | 24 Nov 2021 | - | - | Open |
| 10325715 View Details | Indian Bank | ₹ 12.50 | 19 Dec 2011 | 19 Dec 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.