Gold Star Diamond Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gold Star Diamond Private Limited has 18 charges registered with the Registrar of Companies: 18 satisfied charges worth Rs 177.93 Cr. The most recent charge was created on 06 Jul 2023 for Rs 20.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 80.94 Cr
- Others : 54.74 Cr
- Bank Of India : 15.06 Cr
- New India Co-Op Bank Limited : 8.99 Cr
- New India Co-Operative Bank Limited : 8.90 Cr
- Others : 9.30 Cr
₹142.44 crore
₹177.93 crore
8
Indusind Bank Ltd.
Satisfaction
11 Feb 2025
₹2.16 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10409532 View Details | Indusind Bank Ltd. | ₹ 5.00 | 28 Feb 2013 | 24 Jul 2015 | 11 Feb 2025 | Satisfied |
| 10097803 View Details | Indusind Bank Ltd. | ₹ 2.16 | 24 Mar 2008 | 24 Jul 2015 | 11 Feb 2025 | Satisfied |
| 90159544 View Details | Abn Amro Bank N. V | ₹ 2.50 | 18 Jul 1996 | - | 11 Feb 2025 | Satisfied |
| 10509115 View Details | Others | ₹ 27.00 | 19 Jun 2014 | 04 Feb 2019 | 31 Jan 2025 | Satisfied |
| 80013393 View Details | Indusind Bank Ltd. | ₹ 5.43 | 21 Jan 2005 | 24 Jul 2015 | 31 Jan 2025 | Satisfied |
| 80005836 View Details | Indusind Bank Ltd. | ₹ 66.00 | 16 Jul 1998 | 24 Jul 2015 | 31 Jan 2025 | Satisfied |
| 90159511 View Details | Indusind Bank Ltd. | ₹ 2.35 | 07 Mar 1996 | 24 Jul 2015 | 31 Jan 2025 | Satisfied |
| 100767858 View Details | Others | ₹ 20.00 | 06 Jul 2023 | - | 23 Jan 2025 | Satisfied |
| 10347875 View Details | Bank Of India | ₹ 12.00 | 15 Mar 2012 | - | 14 Nov 2024 | Satisfied |
| 100604610 View Details | Others | ₹ 7.74 | 18 Jul 2022 | - | 08 Jun 2023 | Satisfied |
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.