

Kiran Gems Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Kiran Gems Private Limited has 25 charges registered with the Registrar of Companies: 6 open charges worth Rs 6,304.43 Cr and 19 satisfied charges worth Rs 1,730.43 Cr. The largest open charges are held by State Bank Of India and Sbicap Trustee Company Limited. The most recent charge was created on 27 Mar 2025 for Rs 10.50 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 3363.90 Cr
- Sbicap Trustee Company Limited : 2800.00 Cr
- Others : 140.53 Cr
₹6,304.43 crore
₹1,730.43 crore
11
Sbicap Trustee Company Limited
Creation
27 Mar 2025
₹10.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100488026 View Details | Others | ₹ 0.03 | 05 Aug 2021 | - | 09 Jan 2023 | Satisfied |
| 100357328 View Details | State Bank Of India | ₹ 75.00 | 31 Jul 2020 | 11 Nov 2020 | 13 Apr 2022 | Satisfied |
| 100067350 View Details | State Bank Of India | ₹ 20.00 | 02 Dec 2016 | - | 06 Aug 2018 | Satisfied |
| 10520184 View Details | Icici Bank Limited | ₹ 30.00 | 05 Sep 2014 | - | 22 Feb 2017 | Satisfied |
| 10552103 View Details | The Saraswat Co-Op Bank Ltd Bkc Branch | ₹ 16.00 | 25 Feb 2015 | - | 15 Mar 2016 | Satisfied |
| 10554117 View Details | State Bank Of India | ₹ 20.00 | 14 Feb 2015 | - | 04 Mar 2016 | Satisfied |
| 10319110 View Details | Icici Bank Limited | ₹ 100.00 | 11 Nov 2011 | - | 07 Sep 2015 | Satisfied |
| 10533686 View Details | State Bank Of India | ₹ 146.00 | 05 Nov 2014 | - | 04 Aug 2015 | Satisfied |
| 10450692 View Details | State Bank Of India | ₹ 639.31 | 27 Aug 2013 | - | 01 Feb 2014 | Satisfied |
| 10212176 View Details | Andhra Bank | ₹ 17.00 | 27 Mar 2010 | - | 17 Jun 2013 | Satisfied |
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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.