Forever Diamonds Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Gujarat, India.
1988 Surat, Gujarat (India) Active
Forever Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Forever Diamonds Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 4,615.39 Cr and 2 satisfied charges worth Rs 1,782.16 Cr. The largest open charges are held by Standard Chartered Bank (Lead Bank), Rajasthan Financial Corporation and Standard Chartered Bank Ltd.. The most recent charge was created on 23 Oct 2009 in favour of Standard Chartered Bank (Lead Bank) for Rs 4,614.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank (Lead Bank) : 4614.00 Cr
- Rajasthan Financial Corporation : 1.39 Cr
- Standard Chartered Bank Ltd. : 0.00 Cr
₹461,538.70 lakh
₹178,216.00 lakh
4
Standard Chartered Bank (Lead Bank)
Modification
25 Jan 2012
₹461,400.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80001433 View Details | Standard Chartered Bank (Lead Bank) | ₹ 173,716.00 | 18 Dec 2001 | 23 Oct 2008 | 19 Mar 2010 | Satisfied |
| 10151669 View Details | Barclays Bank Plc | ₹ 4,500.00 | 24 Mar 2009 | - | 05 Feb 2010 | Satisfied |
| 10182488 View Details | Standard Chartered Bank (Lead Bank) | ₹ 461,400.00 | 23 Oct 2009 | 25 Jan 2012 | - | Open |
| 90216306 View Details | Standard Chartered Bank Ltd. | ₹ 0.20 | 18 Dec 2001 | 23 Nov 2005 | - | Open |
| 90217694 View Details | Rajasthan Financial Corporation | ₹ 138.50 | 20 Jul 1993 | - | - | 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.