Diamond Traexim Private Limited - Loans (Charges)
Founded in 2007 and headquartered in Haryana, India.
2007 Gurgaon, Haryana (India) Active
Diamond Traexim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Traexim Private Limited has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 3.65 Cr and 1 satisfied charge worth Rs 27.36 Cr. The largest open charges are held by Dewan Housing Finance Corporation Limited and Hdfc Bank Limited. The most recent charge was created on 19 Nov 2024 in favour of Hdfc Bank Limited for Rs 3.11 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.87 Cr
- Dewan Housing Finance Corporation Limited : 1.06 Cr
- Hdfc Bank Limited : 0.72 Cr
₹3.65 crore
₹27.36 crore
4
State Bank Of India
Creation
19 Nov 2024
₹0.31 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10294353 View Details | State Bank Of India | ₹ 27.36 | 17 Jun 2011 | 19 Feb 2014 | 06 Sep 2017 | Satisfied |
| 101030559 View Details | Hdfc Bank Limited | ₹ 0.31 | 19 Nov 2024 | - | - | Open |
| 100893764 View Details | Hdfc Bank Limited | ₹ 0.14 | 12 Mar 2024 | - | - | Open |
| 100624691 View Details | Hdfc Bank Limited | ₹ 0.26 | 14 Oct 2022 | - | - | Open |
| 100068209 View Details | Others | ₹ 1.87 | 07 Mar 2016 | - | - | Open |
| 10620013 View Details | Dewan Housing Finance Corporation Limited | ₹ 1.06 | 31 Dec 2015 | - | - | 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.