Mkm Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mkm Diamonds Private Limited has 12 charges registered with the Registrar of Companies: 2 open charges worth Rs 21.11 Cr and 10 satisfied charges worth Rs 350.72 Cr. The most recent charge was created on 17 Mar 2023 for Rs 19.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 21.11 Cr
₹21.11 crore
₹350.72 crore
6
Yes Bank Limited
Satisfaction
28 Jan 2025
₹4.22 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100445454 View Details | Others | ₹ 4.22 | 15 Feb 2021 | - | 28 Jan 2025 | Satisfied |
| 10473140 View Details | Idbi Trusteeship Services Limited | ₹ 22.00 | 31 Dec 2013 | 08 May 2021 | 06 Aug 2024 | Satisfied |
| 100250552 View Details | Syndicate Bank | ₹ 15.00 | 20 Mar 2019 | - | 05 Feb 2021 | Satisfied |
| 100156876 View Details | Others | ₹ 42.50 | 14 Aug 2017 | - | 24 Feb 2020 | Satisfied |
| 10584777 View Details | Yes Bank Limited | ₹ 120.00 | 15 Apr 2015 | 15 Apr 2015 | 30 Jul 2018 | Satisfied |
| 10406221 View Details | Icici Bank Limited | ₹ 22.00 | 01 Feb 2013 | - | 04 Jan 2018 | Satisfied |
| 10385763 View Details | Hdfc Bank Limited | ₹ 50.00 | 18 Oct 2012 | 29 Jan 2014 | 16 Aug 2017 | Satisfied |
| 10519773 View Details | Icici Bank Limited | ₹ 25.00 | 05 Sep 2014 | - | 17 Apr 2015 | Satisfied |
| 10390325 View Details | Hdfc Bank Limited | ₹ 20.00 | 01 Nov 2012 | - | 04 Mar 2014 | Satisfied |
| 10374944 View Details | Yes Bank Limited | ₹ 30.00 | 16 Aug 2012 | 03 Oct 2013 | 21 Feb 2014 | 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.