Diwakar Enterprises Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Diwakar Enterprises Pvt Ltd has 10 charges registered with the Registrar of Companies: 7 open charges worth Rs 20.75 Cr and 3 satisfied charges worth Rs 8.40 Cr. The largest open charges are held by Indian Bank and Hdfc Bank Limited. The most recent charge was created on 17 Mar 2025 in favour of Hdfc Bank Limited for Rs 3.13 M and is open.
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
- Indian Bank : 5.44 Cr
- Hdfc Bank Limited : 0.31 Cr
₹20.75 crore
₹8.40 crore
4
Others
Creation
17 Mar 2025
₹0.31 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10401330 View Details | Allahabad Bank | ₹ 0.75 | 11 Dec 2012 | - | 03 Sep 2021 | Satisfied |
| 10401451 View Details | Allahabad Bank | ₹ 5.65 | 11 Dec 2012 | - | 03 Sep 2021 | Satisfied |
| 10275155 View Details | Allahabad Bank | ₹ 2.00 | 16 Mar 2011 | - | 03 Sep 2021 | Satisfied |
| 101069414 View Details | Hdfc Bank Limited | ₹ 0.31 | 17 Mar 2025 | - | - | Open |
| 100850489 View Details | Indian Bank | ₹ 1.13 | 31 Dec 2023 | - | - | Open |
| 100850583 View Details | Indian Bank | ₹ 1.67 | 31 Dec 2023 | - | - | Open |
| 100850593 View Details | Indian Bank | ₹ 0.83 | 31 Dec 2023 | - | - | Open |
| 100850608 View Details | Indian Bank | ₹ 0.38 | 31 Dec 2023 | - | - | Open |
| 100473803 View Details | Indian Bank | ₹ 1.44 | 28 Aug 2021 | - | - | Open |
| 10401515 View Details | Others | ₹ 15.00 | 11 Dec 2012 | 25 Aug 2017 | - | 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.