Diamond Fabrications India Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Fabrications India Pvt Ltd has 8 charges registered with the Registrar of Companies: 7 open charges worth Rs 3.66 Cr and 1 satisfied charge worth Rs 5.00 M. The largest open charges are held by The Cosmos Co-Operative Bank Limited (Khadki Branch) and The Cosmos Co-Operative Bank Limited Khadki Branch. The most recent charge was created on 13 Apr 2017 for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- The Cosmos Co-Operative Bank Limited (Khadki Branch) : 1.63 Cr
- Others : 1.40 Cr
- The Cosmos Co-Operative Bank Limited Khadki Branch : 0.64 Cr
₹366.00 lakh
₹50.00 lakh
3
The Cosmos Co-Operative Bank Limited (Khadki Branch)
Creation
13 Apr 2017
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10051163 View Details | The Cosmos Co-Operative Bank Limited (Khadki Branch) | ₹ 50.00 | 13 Apr 2007 | 05 Feb 2010 | 21 Feb 2012 | Satisfied |
| 100107033 View Details | Others | ₹ 40.00 | 13 Apr 2017 | - | - | Open |
| 10539579 View Details | The Cosmos Co-Operative Bank Limited (Khadki Branch) | ₹ 25.00 | 08 Nov 2014 | - | - | Open |
| 10339298 View Details | The Cosmos Co-Operative Bank Limited (Khadki Branch) | ₹ 100.00 | 02 Feb 2012 | - | - | Open |
| 10208722 View Details | The Cosmos Co-Operative Bank Limited (Khadki Branch) | ₹ 37.50 | 05 Feb 2010 | - | - | Open |
| 10145339 View Details | The Cosmos Co-Operative Bank Limited Khadki Branch | ₹ 63.50 | 10 Feb 2009 | - | - | Open |
| 80029945 View Details | Others | ₹ 60.00 | 08 Aug 2005 | 13 Apr 2017 | - | Open |
| 80029946 View Details | Others | ₹ 40.00 | 08 Aug 2005 | 13 Apr 2017 | - | 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.