Gopal Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gopal Diamonds Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 13.47 Cr and 1 satisfied charge worth Rs 9.75 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 31 May 2025 in favour of Axis Bank Limited for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 13.27 Cr
- Axis Bank Limited : 0.20 Cr
₹13.47 crore
₹9.75 crore
3
Others
Creation
31 May 2025
₹0.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10411130 View Details | Indian Overseas Bank | ₹ 9.75 | 02 Feb 2013 | 24 Feb 2014 | 12 Mar 2019 | Satisfied |
| 101128078 View Details | Axis Bank Limited | ₹ 0.20 | 31 May 2025 | - | - | Open |
| 100361680 View Details | Others | ₹ 1.77 | 20 Jul 2020 | - | - | Open |
| 100228173 View Details | Others | ₹ 11.50 | 29 Dec 2018 | 22 Nov 2024 | - | Open |
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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.