Global Diamonds Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Delhi, India.
1988 Delhi (India) Active
Global Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Global Diamonds Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.77 M and 2 satisfied charges worth Rs 7.00 Cr. The open charge is held by Uttar Pradesh Financial Corporation. The most recent charge was created on 17 Sep 1997 in favour of State Bank Of Hyderabad for Rs 1.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Uttar Pradesh Financial Corporation : 0.38 Cr
₹0.38 crore
₹7.00 crore
3
Small Industrial Development Bank Of India
Satisfaction
13 Mar 2008
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90061188 View Details | Small Industrial Development Bank Of India | ₹ 6.00 | 03 Jul 1997 | 07 Jun 2001 | 13 Mar 2008 | Satisfied |
| 90061244 View Details | State Bank Of Hyderabad | ₹ 1.00 | 17 Sep 1997 | - | 24 Nov 2000 | Satisfied |
| 90059913 View Details | Uttar Pradesh Financial Corporation | ₹ 0.38 | 05 Jun 1990 | - | - | 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.