Diamond Graphite Industries Pvt Ltd - Loans (Charges)
Founded in 1990 and headquartered in Odisha, India.
1990 Bolangir, Odisha (India) Active
Diamond Graphite Industries Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Graphite Industries Pvt Ltd has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 23.55 Cr and 1 satisfied charge worth Rs 1.40 M. The open charge is held by State Bank Of India. The most recent charge was created on 24 Jun 2021 in favour of State Bank Of India for Rs 23.55 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 23.55 Cr
₹23.55 crore
₹0.14 crore
1
State Bank Of India
Modification
12 Dec 2021
₹23.55 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90081254 View Details | State Bank Of India | ₹ 0.14 | 16 Feb 2004 | 19 Jun 2009 | 10 Mar 2014 | Satisfied |
| 100458268 View Details | State Bank Of India | ₹ 23.55 | 24 Jun 2021 | 12 Dec 2021 | - | 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.