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Diamond Energy Services India Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Diamond Energy Services India Private Limited has 8 charges registered with the Registrar of Companies: 5 open charges worth Rs 3.65 Cr and 3 satisfied charges worth Rs 4.90 Cr. The largest open charges are held by Canara Bank, Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 18 Jul 2025 in favour of Canara Bank for Rs 1.00 M and is open.

Charges Breakdown by Lending Institutions

  • Canara Bank : 3.17 Cr
  • Axis Bank Limited : 0.35 Cr
  • Hdfc Bank Limited : 0.13 Cr

₹3.65 crore

₹4.90 crore

3

Canara Bank

Creation

18 Jul 2025

₹0.10 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100433652 View DetailsHdfc Bank Limited₹ 1.80 06 Mar 2021-14 May 2024 Satisfied 18000000.0
10514017 View DetailsCanara Bank₹ 2.85 30 Jun 201418 May 201528 Aug 2019 Satisfied 28500000.0
10483228 View DetailsCanara Bank₹ 0.25 27 Jan 2014-28 Aug 2019 Satisfied 2500000.0
101130060 View DetailsCanara Bank₹ 0.10 18 Jul 2025-- Open 1000000.0
100716543 View DetailsAxis Bank Limited₹ 0.35 28 Feb 2023-- Open 3542000.0
100463447 View DetailsHdfc Bank Limited₹ 0.13 22 Jul 2021-- Open 1304598.0
100286307 View DetailsCanara Bank₹ 3.00 08 Aug 201927 Apr 2024- Open 30000000.0
100095847 View DetailsCanara Bank₹ 0.07 20 Oct 2016-- Open 673000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.