Diamantine Company Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamantine Company Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 13.50 Cr and 2 satisfied charges worth Rs 10.70 Cr. The most recent charge was created on 22 Sep 2023 for Rs 13.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 13.50 Cr
₹13.50 crore
₹10.70 crore
1
Others
Modification
11 Jul 2024
₹13.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100312713 View Details | Others | ₹ 7.00 | 06 Dec 2019 | 16 Jan 2020 | 20 Oct 2023 | Satisfied |
| 100152088 View Details | Others | ₹ 3.70 | 16 Jan 2018 | - | 30 Dec 2019 | Satisfied |
| 100794811 View Details | Others | ₹ 13.50 | 22 Sep 2023 | 11 Jul 2024 | - | 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.