Dinar Diamonds Private Limited - Loans (Charges)
Founded in 1979 and headquartered in Maharashtra, India.
1979 Mumbai, Maharashtra (India) Active
Dinar Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dinar Diamonds Private Limited has 10 charges registered with the Registrar of Companies: 10 open charges worth Rs 28.55 Cr. The largest open charges are held by The Vysya Bank Ltd, Global Trust Bank Ltd and Uco Bank. The most recent charge was created on 20 Aug 1998 in favour of Uco Bank for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- The Vysya Bank Ltd : 20.20 Cr
- Global Trust Bank Ltd : 3.00 Cr
- Uco Bank : 2.60 Cr
- Indian Overseas Bank : 2.00 Cr
- Bank Of Baroda : 0.75 Cr
₹28.55 crore
-
5
The Vysya Bank Ltd
Modification
20 Apr 2001
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90187796 View Details | Uco Bank | ₹ 0.50 | 20 Aug 1998 | - | - | Open |
| 90186598 View Details | Indian Overseas Bank | ₹ 2.00 | 23 Jul 1998 | 29 Nov 1999 | - | Open |
| 90184082 View Details | Uco Bank | ₹ 1.00 | 29 Oct 1997 | 25 Oct 2000 | - | Open |
| 90187761 View Details | Uco Bank | ₹ 1.00 | 29 Oct 1997 | 20 Apr 2001 | - | Open |
| 90184054 View Details | The Vysya Bank Ltd | ₹ 7.40 | 11 Jul 1996 | - | - | Open |
| 90186247 View Details | The Vysya Bank Ltd | ₹ 6.40 | 20 Sep 1995 | 09 Jan 1996 | - | Open |
| 90187687 View Details | The Vysya Bank Ltd | ₹ 6.40 | 20 Sep 1995 | 17 Aug 1999 | - | Open |
| 90187666 View Details | Global Trust Bank Ltd | ₹ 3.00 | 31 Jan 1995 | 21 Feb 1995 | - | Open |
| 90185750 View Details | Uco Bank | ₹ 0.10 | 30 Aug 1991 | - | - | Open |
| 90185076 View Details | Bank Of Baroda | ₹ 0.75 | 10 Jun 1986 | - | - | 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.