Diksha Containers Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Madhya Pradesh, India.
2010 Gwalior, Madhya Pradesh (India) Active
Diksha Containers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diksha Containers Private Limited has 10 charges registered with the Registrar of Companies: 10 open charges worth Rs 9.28 Cr. The largest open charges are held by Punjab National Bank and Sidbi. The most recent charge was created on 17 May 2024 in favour of Sidbi for Rs 7.30 M and is open.
Charges Breakdown by Lending Institutions
- Others : 6.10 Cr
- Punjab National Bank : 2.46 Cr
- Sidbi : 0.73 Cr
₹928.00 lakh
-
3
Others
Creation
17 May 2024
₹73.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100922923 View Details | Sidbi | ₹ 73.00 | 17 May 2024 | - | - | Open |
| 100508766 View Details | Others | ₹ 36.00 | 22 Nov 2021 | - | - | Open |
| 100449239 View Details | Others | ₹ 18.50 | 16 Apr 2021 | - | - | Open |
| 100347710 View Details | Others | ₹ 60.00 | 03 Jun 2020 | - | - | Open |
| 100065777 View Details | Others | ₹ 495.00 | 19 Nov 2016 | 08 Nov 2023 | - | Open |
| 10618402 View Details | Punjab National Bank | ₹ 50.00 | 18 Dec 2015 | - | - | Open |
| 10589504 View Details | Punjab National Bank | ₹ 20.00 | 05 Aug 2015 | - | - | Open |
| 10446138 View Details | Punjab National Bank | ₹ 17.50 | 14 Aug 2013 | - | - | Open |
| 10249757 View Details | Punjab National Bank | ₹ 125.00 | 19 Oct 2010 | 04 Mar 2015 | - | Open |
| 10249758 View Details | Punjab National Bank | ₹ 33.00 | 19 Oct 2010 | - | - | 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.