Diva Trade Impex Private Limited - Loans (Charges)
Founded in 2005 and headquartered in West Bengal, India.
2005 Kolkata, West Bengal (India) Active
Diva Trade Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diva Trade Impex Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 25.00 Cr and 1 satisfied charge worth Rs 11.60 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 29 Oct 2024 in favour of Axis Bank Limited for Rs 25.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 25.00 Cr
₹2,500.00 lakh
₹1,160.00 lakh
2
Axis Bank Limited
Modification
13 Oct 2025
₹2,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100640342 View Details | Standard Chartered Bank | ₹ 1,160.00 | 11 Nov 2022 | 23 Apr 2024 | 26 Nov 2024 | Satisfied |
| 100994276 View Details | Axis Bank Limited | ₹ 2,500.00 | 29 Oct 2024 | 13 Oct 2025 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.