Diamond Plus Ornaments Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Plus Ornaments Private Limited has 10 charges registered with the Registrar of Companies: 6 open charges worth Rs 11.05 Cr and 4 satisfied charges worth Rs 5.54 Cr. The largest open charges are held by Indusind Bank Ltd. and Axis Bank Limited. The most recent charge was created on 11 Feb 2025 for Rs 2.10 M and is open.
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 10.35 Cr
- Others : 0.66 Cr
- Axis Bank Limited : 0.04 Cr
₹1,104.50 lakh
₹553.72 lakh
4
Indusind Bank Ltd.
Creation
11 Feb 2025
₹21.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10071727 View Details | Hdfc Bank Limited | ₹ 270.04 | 08 Sep 2007 | - | 11 Nov 2014 | Satisfied |
| 10015841 View Details | Hdfc Bank Limited | ₹ 76.34 | 31 Jul 2006 | - | 11 Nov 2014 | Satisfied |
| 10016703 View Details | Hdfc Bank Limited | ₹ 190.34 | 31 Jul 2006 | - | 11 Nov 2014 | Satisfied |
| 80009285 View Details | Hdfc Bank Limited | ₹ 17.00 | 12 Jan 2006 | 31 Jul 2006 | 11 Nov 2014 | Satisfied |
| 101047079 View Details | Others | ₹ 21.00 | 11 Feb 2025 | - | - | Open |
| 100306994 View Details | Axis Bank Limited | ₹ 4.00 | 02 Sep 2019 | - | - | Open |
| 100059415 View Details | Others | ₹ 44.50 | 24 Feb 2016 | - | - | Open |
| 10370251 View Details | Indusind Bank Ltd. | ₹ 500.00 | 05 Jul 2012 | - | - | Open |
| 10250232 View Details | Indusind Bank Ltd. | ₹ 35.00 | 22 Oct 2010 | - | - | Open |
| 10167800 View Details | Indusind Bank Ltd. | ₹ 500.00 | 01 Jul 2009 | 03 Jul 2012 | - | 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.