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Hi Tech Diamond Tools Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Hi Tech Diamond Tools Private Limited has 9 charges registered with the Registrar of Companies: 8 open charges worth Rs 4.57 Cr and 1 satisfied charge worth Rs 7.50 M. The largest open charges are held by Punjab National Bank, Reliance Capital Ltd and Union Bank Of India. The most recent charge was created on 10 Aug 2016 for Rs 0.70 M and is open.

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 1.75 Cr
  • Others : 1.67 Cr
  • Reliance Capital Ltd : 0.50 Cr
  • Union Bank Of India : 0.50 Cr
  • Union Bank Of India Limited : 0.15 Cr

₹457.00 lakh

₹75.00 lakh

6

Others

Creation

10 Aug 2016

₹7.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10263186 View DetailsDena Bank₹ 75.00 20 Jan 2011-22 Mar 2012 Satisfied 7500000.0
100048308 View DetailsOthers₹ 7.00 10 Aug 2016-- Open 700000.0
10612354 View DetailsPunjab National Bank₹ 100.00 15 Dec 2015-- Open 10000000.0
10618338 View DetailsUnion Bank Of India₹ 50.00 16 Oct 2015-- Open 5000000.0
10490333 View DetailsPunjab National Bank₹ 35.00 12 Mar 2014-- Open 3500000.0
10453275 View DetailsReliance Capital Ltd₹ 50.00 19 Sep 2013-- Open 5000000.0
10393262 View DetailsUnion Bank Of India Limited₹ 15.00 30 Nov 2012-- Open 1500000.0
10329027 View DetailsPunjab National Bank₹ 40.00 14 Dec 2011-- Open 4000000.0
10329028 View DetailsOthers₹ 160.00 14 Dec 201121 Mar 2016- Open 16000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.