Fancy Diamonds India Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Maharashtra, India.
1999 Mumbai, Maharashtra (India) Active
Fancy Diamonds India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Fancy Diamonds India Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 15.35 Cr and 3 satisfied charges worth Rs 11.35 Cr. The most recent charge was created on 30 May 2024 for Rs 15.35 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 15.35 Cr
₹1,535.00 lakh
₹1,135.00 lakh
2
Others
Modification
24 Nov 2025
₹1,535.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100409528 View Details | Others | ₹ 60.00 | 19 Dec 2020 | 13 Jan 2021 | 02 Jan 2025 | Satisfied |
| 100149179 View Details | Others | ₹ 950.00 | 04 Sep 2017 | 24 Aug 2023 | 27 Aug 2024 | Satisfied |
| 10044508 View Details | Bank Of Baroda | ₹ 125.00 | 01 Jul 2006 | - | 30 Nov 2022 | Satisfied |
| 100934510 View Details | Others | ₹ 1,535.00 | 30 May 2024 | 24 Nov 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.