Dirgh Diamond Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dirgh Diamond Private Limited has 14 charges registered with the Registrar of Companies: 7 open charges worth Rs 93.14 Cr and 7 satisfied charges worth Rs 17.83 Cr. The largest open charges are held by Bank Of India and Ing Vysya Bank Limited. The most recent charge was created on 02 Mar 2022 for Rs 3.00 Cr and is open.
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 Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10554652 View Details | Bank Of India | ₹ 3.41 | 07 Feb 2015 | - | 26 Dec 2022 | Satisfied |
| 100186354 View Details | Others | ₹ 0.74 | 02 Jun 2018 | - | 15 Jun 2020 | Satisfied |
| 100086158 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 0.42 | 24 Mar 2017 | - | 15 Jun 2020 | Satisfied |
| 100199684 View Details | The Kalupur Commercial Co-Operative Bank Limited | ₹ 10.00 | 13 Aug 2018 | - | 20 Jun 2019 | Satisfied |
| 100027080 View Details | Others | ₹ 2.77 | 05 Apr 2016 | - | 28 May 2019 | Satisfied |
| 10584720 View Details | The Kalupur Commercial Co-Op. Bank Ltd. | ₹ 0.12 | 19 Jun 2015 | - | 05 Dec 2018 | Satisfied |
| 10584448 View Details | The Kalupur Commercial Co-Op. Bank Ltd. | ₹ 0.37 | 19 Jun 2015 | - | 05 Dec 2018 | Satisfied |
| 100550354 View Details | Others | ₹ 3.00 | 02 Mar 2022 | - | - | Open |
| 100519467 View Details | Bank Of India | ₹ 1.00 | 30 Dec 2021 | - | - | Open |
| 100420934 View Details | Bank Of India | ₹ 1.70 | 24 Feb 2021 | - | - | 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.