Dwarka Gems Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dwarka Gems Limited has 17 charges registered with the Registrar of Companies: 3 open charges worth Rs 15.66 Cr and 14 satisfied charges worth Rs 43.13 Cr. The lender named on its open charges is State Bank Of India. The most recent charge was created on 05 Dec 2025 for Rs 8.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 8.66 Cr
- State Bank Of India : 7.00 Cr
₹15.66 crore
₹43.13 crore
8
Punjab Nationalbank
Creation
05 Dec 2025
₹8.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100523313 View Details | Others | ₹ 1.00 | 06 Jan 2022 | - | 09 Feb 2024 | Satisfied |
| 100360946 View Details | Others | ₹ 0.56 | 12 Aug 2020 | - | 09 Feb 2024 | Satisfied |
| 90068646 View Details | Punjab Nationalbank | ₹ 10.60 | 25 Jul 2001 | 26 Apr 2005 | 09 Feb 2024 | Satisfied |
| 100505379 View Details | Others | ₹ 0.37 | 01 Nov 2021 | - | 05 Jul 2023 | Satisfied |
| 100370346 View Details | Others | ₹ 0.73 | 08 Jun 2020 | - | 05 Jul 2023 | Satisfied |
| 90113310 View Details | Bank Of Baroda | ₹ 5.00 | 11 Apr 2005 | 30 Dec 2009 | 05 Jul 2023 | Satisfied |
| 90070373 View Details | Idbi Bank Ltd | ₹ 0.75 | 14 May 1999 | 20 Jan 2001 | 13 Sep 2021 | Satisfied |
| 90071691 View Details | Idbi Bank Ltd. | ₹ 0.75 | 14 May 1999 | 02 Feb 2001 | 13 Sep 2021 | Satisfied |
| 90067056 View Details | Rajasthan State Industrial Development& Investment Co. Ltd. | ₹ 1.12 | 06 Jul 2000 | 27 Jan 2001 | 27 Nov 2020 | Satisfied |
| 90068513 View Details | Rajasthan State Industrial Development& Investment Co. Ltd. | ₹ 1.12 | 06 Jul 2000 | 20 Jan 2001 | 27 Nov 2020 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.