Diamond Trans Logistics Private Limited - Loans (Charges)
Founded in 2015 and headquartered in Delhi, India.
2015 Delhi (India) Active
Diamond Trans Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Trans Logistics Private Limited has 17 charges registered with the Registrar of Companies: 17 open charges worth Rs 9.99 Cr. The largest open charges are held by Hdfc Bank Limited and Hdb Financial Services Limited. The most recent charge was created on 07 Jul 2025 in favour of Hdb Financial Services Limited for Rs 2.94 M and is open.
Charges Breakdown by Lending Institutions
- Others : 8.79 Cr
- Hdfc Bank Limited : 0.90 Cr
- Hdb Financial Services Limited : 0.29 Cr
₹998.85 lakh
-
3
Others
Creation
07 Jul 2025
₹29.38 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101127654 View Details | Hdb Financial Services Limited | ₹ 29.38 | 07 Jul 2025 | - | - | Open |
| 101096177 View Details | Others | ₹ 56.00 | 11 Apr 2025 | - | - | Open |
| 101074666 View Details | Others | ₹ 76.98 | 19 Mar 2025 | - | - | Open |
| 100940952 View Details | Others | ₹ 173.88 | 19 Jun 2024 | - | - | Open |
| 100709197 View Details | Others | ₹ 36.00 | 10 Apr 2023 | - | - | Open |
| 100709198 View Details | Others | ₹ 36.00 | 10 Apr 2023 | - | - | Open |
| 100589540 View Details | Others | ₹ 200.00 | 13 Jun 2022 | - | - | Open |
| 100578362 View Details | Others | ₹ 37.60 | 24 May 2022 | - | - | Open |
| 100578364 View Details | Others | ₹ 37.60 | 24 May 2022 | - | - | Open |
| 100578369 View Details | Others | ₹ 37.60 | 24 May 2022 | - | - | 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.