Dirgh Diamond Private Limited - Loans (Charges)

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Mumbai, Maharashtra (India) | Under Insolvency
Last Updated:

Dirgh Diamond Private Limited loan details

Charges taken from banks & financial institutes

Amount in (₹)

Charges Breakdown by Lending Institutions

  • Others : 89.40 Cr
  • Bank Of India : 3.70 Cr
  • Ing Vysya Bank Limited : 0.04 Cr

₹ 93.14 crore

₹ 17.83 crore

5

Others

Modification

07 Jun 2023

₹ 42.40 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10554652 View DetailsBank Of India 3.41 07 Feb 2015-26 Dec 2022 Satisfied 34100000.0

Charges

Explore detailed charge history and access legal charge documents with a Premium subscription.

View detailed charge history
100186354 View DetailsOthers 0.74 02 Jun 2018-15 Jun 2020 Satisfied 7400000.0
100086158 View DetailsThe Kalupur Commercial Co-Operative Bank Limited 0.42 24 Mar 2017-15 Jun 2020 Satisfied 4174000.0
100199684 View DetailsThe Kalupur Commercial Co-Operative Bank Limited 10.00 13 Aug 2018-20 Jun 2019 Satisfied 100000000.0
100027080 View DetailsOthers 2.77 05 Apr 2016-28 May 2019 Satisfied 27700000.0
10584720 View DetailsThe Kalupur Commercial Co-Op. Bank Ltd. 0.12 19 Jun 2015-05 Dec 2018 Satisfied 1199000.0
10584448 View DetailsThe Kalupur Commercial Co-Op. Bank Ltd. 0.37 19 Jun 2015-05 Dec 2018 Satisfied 3700000.0
100550354 View DetailsOthers 3.00 02 Mar 2022-- Open 30000000.0
100519467 View DetailsBank Of India 1.00 30 Dec 2021-- Open 10000000.0
100420934 View DetailsBank Of India 1.70 24 Feb 2021-- Open 17000000.0