Diamond Solvex Private Limited - Loans (Charges)
Founded in 1992 and headquartered in Punjab, India.
1992 Amritsar, Punjab (India) Active
Diamond Solvex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Solvex Private Limited has 20 charges registered with the Registrar of Companies: 20 satisfied charges worth Rs 39.44 Cr. The most recent charge was created on 05 Mar 2018 for Rs 5.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 30.17 Cr
- Punjab National Bank : 8.16 Cr
- Hdfc Bank Limited : 0.86 Cr
- Bank Of India : 0.25 Cr
-
₹3,943.97 lakh
4
Others
Satisfaction
04 Mar 2025
₹900.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10502990 View Details | Others | ₹ 900.00 | 31 Mar 2014 | 29 Nov 2016 | 04 Mar 2025 | Satisfied |
| 90182450 View Details | Others | ₹ 1,600.00 | 27 Jun 1998 | 05 Mar 2018 | 04 Mar 2025 | Satisfied |
| 100164441 View Details | Others | ₹ 500.00 | 05 Mar 2018 | - | 26 Nov 2018 | Satisfied |
| 100164440 View Details | Others | ₹ 17.00 | 17 Jan 2018 | - | 26 Nov 2018 | Satisfied |
| 10247320 View Details | Punjab National Bank | ₹ 225.00 | 18 Aug 2010 | - | 19 Apr 2017 | Satisfied |
| 10317406 View Details | Hdfc Bank Limited | ₹ 14.21 | 25 Oct 2011 | - | 10 Jan 2017 | Satisfied |
| 10317408 View Details | Hdfc Bank Limited | ₹ 14.21 | 25 Oct 2011 | - | 10 Jan 2017 | Satisfied |
| 10102275 View Details | Punjab National Bank | ₹ 68.00 | 28 Dec 2007 | 12 Aug 2015 | 15 Dec 2016 | Satisfied |
| 10257858 View Details | Hdfc Bank Limited | ₹ 12.83 | 27 Nov 2010 | - | 29 Dec 2014 | Satisfied |
| 10257887 View Details | Hdfc Bank Limited | ₹ 12.83 | 27 Nov 2010 | - | 29 Dec 2014 | Satisfied |
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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.