Diasqua India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diasqua India Private Limited has 11 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.25 Cr and 10 satisfied charges worth Rs 75.71 Cr. The most recent charge was created on 29 Oct 2024 for Rs 3.25 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 3.25 Cr
₹3.25 crore
₹75.71 crore
5
Standard Chartered Bank
Creation
29 Oct 2024
₹3.25 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100446915 View Details | Others | ₹ 15.00 | 28 May 2021 | - | 01 Jun 2023 | Satisfied |
| 100182899 View Details | Others | ₹ 0.12 | 28 Dec 2017 | - | 13 Mar 2023 | Satisfied |
| 100060465 View Details | Others | ₹ 0.18 | 27 Sep 2016 | - | 27 Aug 2019 | Satisfied |
| 100021068 View Details | Others | ₹ 0.29 | 18 Sep 2015 | - | 26 Feb 2019 | Satisfied |
| 10604092 View Details | Standard Chartered Bank | ₹ 0.16 | 06 Nov 2015 | - | 21 Feb 2019 | Satisfied |
| 10391362 View Details | Standard Chartered Bank | ₹ 34.50 | 07 Nov 2012 | 20 Aug 2015 | 21 Feb 2019 | Satisfied |
| 10589686 View Details | Yes Bank Limited | ₹ 9.50 | 30 Mar 2015 | 20 Aug 2015 | 06 Mar 2018 | Satisfied |
| 100061056 View Details | Others | ₹ 0.09 | 31 Oct 2014 | - | 30 Nov 2017 | Satisfied |
| 100027454 View Details | Hdfc Bank Limited | ₹ 0.07 | 04 Sep 2014 | - | 08 Aug 2017 | Satisfied |
| 10138601 View Details | Vijaya Bank | ₹ 15.80 | 02 Jan 2009 | 14 Feb 2013 | 21 Aug 2013 | 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.