Karp Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Karp Diamonds Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 706.30 Cr and 4 satisfied charges worth Rs 705.31 Cr. The open charge is held by Sbicap Trustee Company Limited. The most recent charge was created on 07 Dec 2022 in favour of State Bank Of India for Rs 40.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 706.30 Cr
₹706.30 crore
₹705.31 crore
4
Sbicap Trustee Company Limited
Satisfaction
21 Mar 2023
₹40.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100662450 View Details | State Bank Of India | ₹ 40.00 | 07 Dec 2022 | - | 21 Mar 2023 | Satisfied |
| 100430604 View Details | Others | ₹ 25.31 | 25 Mar 2021 | - | 19 Sep 2022 | Satisfied |
| 100376632 View Details | State Bank Of India | ₹ 15.00 | 12 May 2020 | - | 23 Apr 2021 | Satisfied |
| 90224853 View Details | State Bank Of Saurashtra | ₹ 625.00 | 24 Oct 1997 | 15 Mar 2008 | 19 Oct 2020 | Satisfied |
| 10235991 View Details | Sbicap Trustee Company Limited | ₹ 706.30 | 29 Jul 2010 | 07 Mar 2023 | - | 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.