Diamond Ispat Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Uttar Pradesh, India.
1997 Lucknow, Uttar Pradesh (India) Active
Diamond Ispat Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Ispat Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.20 Cr and 2 satisfied charges worth Rs 1.50 M. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 31 Aug 2018 in favour of Hdfc Bank Limited for Rs 8.50 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.85 Cr
- Axis Bank Limited : 0.35 Cr
₹120.00 lakh
₹15.00 lakh
4
Hdfc Bank Limited
Creation
31 Aug 2018
₹85.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90276360 View Details | Allahabad Bank | ₹ 10.00 | 06 Oct 1984 | - | 10 Jan 2012 | Satisfied |
| 90276908 View Details | State Bank Of India | ₹ 5.00 | 27 Oct 1997 | - | 14 Oct 2004 | Satisfied |
| 100230617 View Details | Hdfc Bank Limited | ₹ 85.00 | 31 Aug 2018 | - | - | Open |
| 10195994 View Details | Axis Bank Limited | ₹ 35.00 | 07 Dec 2009 | - | - | 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.