Diamond Crystal Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Crystal Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 547.55 Cr and 3 satisfied charges worth Rs 86.00 Cr. The open charge is held by State Bank Of India. The most recent charge was created on 31 Mar 2015 in favour of Lakshmi Vilas Bank Limited for Rs 14.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- State Bank Of India : 547.55 Cr
₹547.55 crore
₹86.00 crore
2
State Bank Of India
Modification
02 Mar 2022
₹547.55 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10565074 View Details | Lakshmi Vilas Bank Limited | ₹ 14.00 | 31 Mar 2015 | 29 Apr 2015 | 10 Nov 2015 | Satisfied |
| 10158086 View Details | State Bank Of India | ₹ 57.00 | 28 Mar 2009 | - | 02 Feb 2013 | Satisfied |
| 10147906 View Details | State Bank Of India | ₹ 15.00 | 23 Jan 2008 | - | 02 Feb 2013 | Satisfied |
| 10046940 View Details | State Bank Of India | ₹ 547.55 | 30 May 2006 | 02 Mar 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.