First Divinity Diamonds Private Limited - Loans (Charges)
Founded in 2013 and headquartered in Maharashtra, India.
2013 Mumbai, Maharashtra (India) Active
First Divinity Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
First Divinity Diamonds Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 4.50 Cr. The most recent charge was created on 27 Mar 2015 for Rs 3.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 3.50 Cr
- Ing Vysya Bank Limited : 1.00 Cr
₹350.00 lakh
₹450.00 lakh
2
Others
Satisfaction
13 Dec 2024
₹350.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10566158 View Details | Others | ₹ 350.00 | 27 Mar 2015 | 06 Nov 2019 | 13 Dec 2024 | Satisfied |
| 10543201 View Details | Ing Vysya Bank Limited | ₹ 100.00 | 25 Jun 2014 | - | 28 Aug 2019 | Satisfied |
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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.