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J.R.Diamonds Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

J.R.Diamonds Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.10 Cr. The largest open charges are held by Bank Credit & Commerce International (Overseas) Ltd and Grindlays Bank P.L.C.. The most recent charge was created on 24 Jul 1987 in favour of Bank Credit & Commerce International (Overseas) Ltd for Rs 2.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • Bank Credit & Commerce International (Overseas) Ltd : 4.50 Cr
  • Grindlays Bank P.L.C. : 0.60 Cr

₹510.00 lakh

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2

Bank Credit & Commerce International (Overseas) Ltd

Creation

24 Jul 1987

₹200.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90239224 View DetailsBank Credit & Commerce International (Overseas) Ltd₹ 200.00 24 Jul 1987-- Open 20000000.0
90239122 View DetailsBank Credit & Commerce International (Overseas) Ltd₹ 250.00 20 Jan 1986-- Open 25000000.0
90238925 View DetailsGrindlays Bank P.L.C.₹ 60.00 11 Jan 198221 Aug 1984- Open 6000000.0
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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.