Diamart India Ltd. - Loans (Charges)
Founded in 1989 and headquartered in Maharashtra, India.
1989 Mumbai, Maharashtra (India) Active
Diamart India Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamart India Ltd. has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.50 Cr. The largest open charges are held by The Vysya Bank Ltd and Global Trust Bank Ltd.. The most recent charge was created on 05 May 1998 in favour of Global Trust Bank Ltd. for Rs 7.50 M and is open.
Charges Breakdown by Lending Institutions
- The Vysya Bank Ltd : 3.00 Cr
- Global Trust Bank Ltd. : 2.50 Cr
₹5.50 crore
-
2
The Vysya Bank Ltd
Creation
05 May 1998
₹0.75 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90348270 View Details | Global Trust Bank Ltd. | ₹ 0.75 | 05 May 1998 | - | - | Open |
| 90346713 View Details | The Vysya Bank Ltd | ₹ 3.00 | 07 Jun 1995 | 21 May 1996 | - | Open |
| 90348166 View Details | Global Trust Bank Ltd. | ₹ 1.75 | 20 Feb 1995 | 01 Nov 1996 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.