Diamond Infotech Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Infotech Private Limited has 12 charges registered with the Registrar of Companies: 6 open charges worth Rs 48.75 Cr and 6 satisfied charges worth Rs 37.20 Cr. The largest open charges are held by Indian Overseas Bank, Tata Capital Financial Services Limited and Hdfc Bank Limited. The most recent charge was created on 06 Nov 2025 for Rs 4.52 M and is open.
Charges Breakdown by Lending Institutions
- Others : 40.90 Cr
- Indian Overseas Bank : 5.50 Cr
- Tata Capital Financial Services Limited : 2.05 Cr
- Hdfc Bank Limited : 0.30 Cr
₹48.75 crore
₹37.20 crore
6
Others
Modification
21 Nov 2025
₹40.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100949693 View Details | Others | ₹ 2.50 | 26 Jun 2024 | - | 29 Jul 2025 | Satisfied |
| 100955033 View Details | Others | ₹ 3.00 | 06 Jul 2024 | - | 06 May 2025 | Satisfied |
| 100029464 View Details | Standard Chartered Bank | ₹ 1.60 | 01 Apr 2016 | 02 Apr 2019 | 12 Nov 2021 | Satisfied |
| 10281219 View Details | Standard Chartered Bank | ₹ 12.00 | 23 Mar 2011 | 02 Apr 2019 | 12 Nov 2021 | Satisfied |
| 10242929 View Details | Standard Chartered Bank | ₹ 12.00 | 27 Sep 2010 | 12 Apr 2019 | 12 Nov 2021 | Satisfied |
| 10177554 View Details | Karnataka Bank Limited | ₹ 6.10 | 24 Aug 2009 | 25 Mar 2010 | 01 Dec 2011 | Satisfied |
| 101189630 View Details | Others | ₹ 0.45 | 06 Nov 2025 | - | - | Open |
| 101189623 View Details | Others | ₹ 0.45 | 06 Nov 2025 | - | - | Open |
| 100901685 View Details | Indian Overseas Bank | ₹ 5.50 | 26 Mar 2024 | - | - | Open |
| 100504742 View Details | Tata Capital Financial Services Limited | ₹ 2.05 | 25 Nov 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.