Diamond And Gem Development Corporation Limited - Loans (Charges)

Founded in 1988 and headquartered in Maharashtra, India.

1988 | Mumbai, Maharashtra (India) | Active

Last Updated: November 18, 2025

Access Report

Diamond And Gem Development Corporation Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 1.10 Cr
Axis Bank Limited : 0.75 Cr

₹ 1.85 crore

₹ 29.25 crore

Industraial Development Bank Of India

Creation

26 Aug 2025

₹ 0.75 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100573914 View Details	Others	₹ 0.06	04 May 2022	-	06 May 2025	Satisfied	550000.0
Charges Explore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history
100573910 View Details	Others	₹ 0.05	04 May 2022	-	06 May 2025	Satisfied	490000.0
100573898 View Details	Others	₹ 0.05	04 May 2022	-	06 May 2025	Satisfied	490000.0
100573891 View Details	Others	₹ 0.05	04 May 2022	-	06 May 2025	Satisfied	490000.0
100557977 View Details	Others	₹ 0.04	04 Apr 2022	-	21 Mar 2025	Satisfied	424207.0
100557979 View Details	Others	₹ 0.05	04 Apr 2022	-	21 Mar 2025	Satisfied	549207.0
100486534 View Details	Others	₹ 0.08	25 Aug 2021	-	12 Nov 2024	Satisfied	825000.0
100488747 View Details	Others	₹ 0.19	22 Sep 2021	-	03 Oct 2024	Satisfied	1900000.0
100258927 View Details	Others	₹ 0.09	18 Apr 2019	-	17 May 2022	Satisfied	907949.0
100136686 View Details	Others	₹ 0.07	20 Nov 2017	-	15 Mar 2021	Satisfied	650000.0
100136692 View Details	Others	₹ 0.07	10 Nov 2017	-	15 Mar 2021	Satisfied	650000.0
100094215 View Details	Others	₹ 0.04	10 Apr 2017	-	21 Apr 2020	Satisfied	400000.0
100140043 View Details	Others	₹ 1.20	29 Sep 2017	-	01 Oct 2019	Satisfied	12000000.0
10321769 View Details	Reliance Home Finance Private Limited	₹ 2.53	24 Nov 2011	-	19 Apr 2019	Satisfied	25274440.0
10424881 View Details	The Saraswat Cooperative Bank Ltd	₹ 4.75	25 Apr 2013	-	10 Jul 2018	Satisfied	47500000.0
10497185 View Details	The Saraswat Cooperative Bank Ltd	₹ 0.11	24 May 2014	-	26 May 2017	Satisfied	1100800.0
10360296 View Details	The Saraswat Co-Operative Bank Ltd	₹ 0.60	01 Jun 2012	-	07 Nov 2016	Satisfied	6044000.0
10304389 View Details	The Saraswat Co-Op. Bank Ltd	₹ 0.25	13 Aug 2011	-	21 Apr 2015	Satisfied	2513000.0
10332593 View Details	Saraswat Bank	₹ 0.14	17 Jan 2012	-	27 Jan 2015	Satisfied	1373000.0
10332601 View Details	Saraswat Bank	₹ 0.15	17 Jan 2012	-	27 Jan 2015	Satisfied	1493000.0
10282766 View Details	Sundaram Finance Limited	₹ 0.55	15 Apr 2011	-	26 May 2014	Satisfied	5547600.0
10051565 View Details	The Saraswat Cooperative Bank Ltd	₹ 4.13	30 Mar 2007	15 Apr 2013	24 Jul 2013	Satisfied	41300000.0
10005592 View Details	Kotak Mahindra Bank Ltd	₹ 0.08	22 Mar 2006	-	18 Jun 2010	Satisfied	792000.0
90210821 View Details	State Bank Of India	₹ 1.70	11 Mar 1991	-	03 Sep 2004	Satisfied	17000000.0
90212115 View Details	State Bank Of India	₹ 0.50	16 Oct 1990	-	03 Sep 2004	Satisfied	5000000.0
90213989 View Details	Industrail Development Bank Of India	₹ 4.24	18 Aug 2003	-	08 Jan 2004	Satisfied	42374837.0
90212100 View Details	Industraial Development Bank Of India	₹ 0.64	31 Aug 1990	19 Aug 2003	08 Jan 2004	Satisfied	6400000.0
90211936 View Details	Industraial Development Bank Of India	₹ 5.00	29 May 1989	19 Aug 2003	08 Jan 2004	Satisfied	50000000.0
90212126 View Details	Industrail Development Bank Of India	₹ 0.85	26 Nov 1990	-	12 Jun 2002	Satisfied	8500000.0
90211763 View Details	Indian Bank	₹ 1.00	29 Mar 1988	-	12 Jun 2002	Satisfied	10000000.0
101153253 View Details	Axis Bank Limited	₹ 0.75	26 Aug 2025	-	-	Open	7525000.0
101122082 View Details	Others	₹ 0.10	26 Jun 2025	-	-	Open	1000000.0
101058058 View Details	Others	₹ 0.11	14 Feb 2025	-	-	Open	1100000.0
100976690 View Details	Others	₹ 0.70	30 Aug 2024	-	-	Open	7000000.0
100843521 View Details	Others	₹ 0.10	30 Dec 2023	-	-	Open	950000.0
100699986 View Details	Others	₹ 0.09	16 Mar 2023	-	-	Open	900000.0