M. Tarun Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
M. Tarun Diamonds Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 58.00 Cr. The most recent charge was created on 22 Feb 2014 for Rs 10.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 30.00 Cr
- Bank Of Maharashtra : 18.00 Cr
- Others : 10.00 Cr
-
₹58.00 crore
3
Standard Chartered Bank
Satisfaction
07 May 2021
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10501928 View Details | Others | ₹ 10.00 | 22 Feb 2014 | 23 Aug 2018 | 07 May 2021 | Satisfied |
| 10409933 View Details | Standard Chartered Bank | ₹ 30.00 | 14 Feb 2013 | 13 Feb 2017 | 19 Nov 2019 | Satisfied |
| 10398590 View Details | Bank Of Maharashtra | ₹ 18.00 | 09 Aug 2012 | - | 11 Mar 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.