Malappuram Gold And Diamonds Llp - Loans (Charges)
Founded in 2023 and headquartered in Kerala, India.
2023 Ernad, Kerala (India) Active
Malappuram Gold And Diamonds Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malappuram Gold And Diamonds Llp has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 11.25 Cr. The largest open charges are held by State Bank Of India and Union Bank Of India. The most recent charge was created on 08 Jan 2026 in favour of State Bank Of India for Rs 6.25 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 6.25 Cr
- Union Bank Of India : 5.00 Cr
₹1,125.00 lakh
-
2
State Bank Of India
Creation
08 Jan 2026
₹625.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101226890 View Details | State Bank Of India | ₹ 625.00 | 08 Jan 2026 | - | - | Open |
| 101072548 View Details | Union Bank Of India | ₹ 500.00 | 24 Jan 2024 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.