Mercury Diamonds Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Maharashtra, India.
1994 Mumbai, Maharashtra (India) Active
Mercury Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mercury Diamonds Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 9.35 Cr. The largest open charges are held by Global Trust Bank Ltd., Syndicate Bank and A.P. State Financial Corporation. The most recent charge was created on 20 Oct 1999 in favour of Global Trust Bank Ltd. for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 9.00 Cr
- Syndicate Bank : 0.25 Cr
- A.P. State Financial Corporation : 0.10 Cr
₹934.50 lakh
-
3
Global Trust Bank Ltd.
Creation
20 Oct 1999
₹500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90385946 View Details | Global Trust Bank Ltd. | ₹ 500.00 | 20 Oct 1999 | - | - | Open |
| 90385931 View Details | Global Trust Bank Ltd. | ₹ 400.00 | 15 Nov 1996 | - | - | Open |
| 90377483 View Details | Syndicate Bank | ₹ 25.00 | 29 Jan 1989 | - | - | Open |
| 90377312 View Details | A.P. State Financial Corporation | ₹ 9.50 | 14 Nov 1986 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.