Diamond Valley Gardens Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 New Delhi, Delhi (India) Active
Diamond Valley Gardens Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diamond Valley Gardens Private Limited has 7 charges registered with the Registrar of Companies: 4 open charges worth Rs 14.72 Cr and 3 satisfied charges worth Rs 35.44 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 27 May 2025 for Rs 4.30 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 14.49 Cr
- Hdfc Bank Limited : 0.23 Cr
₹14.72 crore
₹35.44 crore
4
Punjab National Bank
Satisfaction
26 Aug 2025
₹13.98 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100622240 View Details | Others | ₹ 13.98 | 28 Oct 2022 | 27 Sep 2023 | 26 Aug 2025 | Satisfied |
| 100150465 View Details | Yes Bank Limited | ₹ 5.96 | 19 Aug 2017 | 14 Jan 2021 | 28 Nov 2022 | Satisfied |
| 10468007 View Details | Punjab National Bank | ₹ 15.50 | 30 Nov 2013 | 14 Jan 2015 | 12 Oct 2017 | Satisfied |
| 101106827 View Details | Others | ₹ 4.30 | 27 May 2025 | - | - | Open |
| 101106825 View Details | Others | ₹ 10.00 | 27 May 2025 | - | - | Open |
| 101114978 View Details | Hdfc Bank Limited | ₹ 0.23 | 01 May 2025 | - | - | Open |
| 101071090 View Details | Others | ₹ 0.19 | 12 Mar 2025 | - | - | 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.