Kalsaria Diamonds Private Limited - Loans (Charges)
Founded in 2007 and headquartered in Maharashtra, India.
2007 Mumbai, Maharashtra (India) Active
Kalsaria Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kalsaria Diamonds Private Limited has 9 charges registered with the Registrar of Companies: 8 open charges worth Rs 362.26 Cr and 1 satisfied charge worth Rs 9.00 Cr. The largest open charges are held by State Bank Of India, Invent Assets Securitisation And Reconstruction Private Limited and Axis Bank Limited. The most recent charge was created on 31 Mar 2009 in favour of Invent Assets Securitisation And Reconstruction Private Limited for Rs 30.01 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 270.65 Cr
- State Bank Of India : 50.40 Cr
- Invent Assets Securitisation And Reconstruction Private Limited : 30.01 Cr
- Axis Bank Limited : 11.20 Cr
₹362.26 crore
₹9.00 crore
4
Others
Satisfaction
04 Aug 2017
₹9.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10082745 View Details | Others | ₹ 9.00 | 23 Nov 2007 | 28 Dec 2015 | 04 Aug 2017 | Satisfied |
| 10155106 View Details | Invent Assets Securitisation And Reconstruction Private Limited | ₹ 30.01 | 31 Mar 2009 | 16 Jul 2014 | - | Open |
| 10156742 View Details | Axis Bank Limited | ₹ 8.20 | 30 Mar 2009 | - | - | Open |
| 10139615 View Details | Axis Bank Limited | ₹ 2.00 | 26 Dec 2008 | - | - | Open |
| 10139616 View Details | Axis Bank Limited | ₹ 1.00 | 26 Dec 2008 | - | - | Open |
| 10119430 View Details | State Bank Of India | ₹ 50.40 | 27 Aug 2008 | - | - | Open |
| 10154917 View Details | Others | ₹ 52.65 | 09 Jul 2008 | 28 Dec 2015 | - | Open |
| 10087313 View Details | Others | ₹ 2.00 | 11 Jan 2008 | 28 Dec 2015 | - | Open |
| 10067599 View Details | Others | ₹ 216.00 | 18 Jul 2007 | 28 Dec 2015 | - | 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.