Mohit Diamonds Private Limited - Loans (Charges)

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Active

Last Updated: December 22, 2025

Access Report

Mohit Diamonds Private Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 144.38 Cr
Axis Bank Limited : 2.12 Cr
State Bank Of India : 0.83 Cr

₹ 147.33 crore

₹ 186.87 crore

Others

Creation

23 Jul 2025

₹ 0.28 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
100342352 View Details	Others	₹ 0.75	12 Mar 2020	-	09 Apr 2025	Satisfied	7500000.0
Charges Explore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history
100532717 View Details	Axis Bank Limited	₹ 1.40	02 Feb 2022	-	07 Mar 2024	Satisfied	14000000.0
100713812 View Details	Others	₹ 2.00	18 Apr 2023	-	13 Jul 2023	Satisfied	20000000.0
100194548 View Details	Others	₹ 0.75	23 Jun 2018	-	19 Jun 2023	Satisfied	7500000.0
100155935 View Details	Others	₹ 0.21	30 Dec 2017	-	20 Dec 2022	Satisfied	2056000.0
100624425 View Details	Others	₹ 4.00	29 Aug 2022	-	30 Nov 2022	Satisfied	40000000.0
100359934 View Details	State Bank Of India	₹ 1.10	27 Jul 2020	-	13 Jul 2022	Satisfied	11000000.0
100364627 View Details	Others	₹ 1.78	22 May 2020	-	16 Jun 2022	Satisfied	17800000.0
100515497 View Details	Others	₹ 6.00	17 Dec 2021	-	15 Mar 2022	Satisfied	60000000.0
100465802 View Details	Others	₹ 2.00	22 Jul 2021	-	22 Oct 2021	Satisfied	20000000.0
90187920 View Details	Global Trust Bank Ltd.	₹ 0.75	30 Oct 2002	-	27 Jul 2021	Satisfied	7500000.0
90187826 View Details	Global Trust Bank Ltd.	₹ 1.90	08 Jul 1999	-	27 Jul 2021	Satisfied	19000000.0
100404515 View Details	Others	₹ 2.00	21 Dec 2020	-	23 Jun 2021	Satisfied	20000000.0
100105939 View Details	Others	₹ 0.95	14 Apr 2017	-	23 Jan 2021	Satisfied	9500000.0
100383463 View Details	Others	₹ 2.00	07 Oct 2020	-	05 Jan 2021	Satisfied	20000000.0
90188905 View Details	State Bank Of Travancore	₹ 5.00	11 Jun 2003	-	29 Aug 2020	Satisfied	50000000.0
100330039 View Details	Others	₹ 1.00	05 Mar 2020	-	16 Jun 2020	Satisfied	10000000.0
100326008 View Details	Others	₹ 4.00	04 Feb 2020	-	02 Mar 2020	Satisfied	40000000.0
10553969 View Details	Bmw India Financial Services Private Limited	₹ 0.64	29 Nov 2014	-	27 Dec 2019	Satisfied	6432000.0
10558137 View Details	Volkswagen Finance Private Limited	₹ 0.10	08 Dec 2014	-	13 Nov 2019	Satisfied	977000.0
10620270 View Details	Kotak Mahindra Prime Limited	₹ 0.32	13 Aug 2015	-	24 Jul 2019	Satisfied	3240000.0
100250834 View Details	Others	₹ 4.00	08 Mar 2019	-	13 Jun 2019	Satisfied	40000000.0
10259069 View Details	Punjab National Bank	₹ 13.00	14 Jun 2010	19 Nov 2010	01 Mar 2019	Satisfied	130000000.0
100234055 View Details	Others	₹ 4.00	06 Nov 2018	-	15 Jan 2019	Satisfied	40000000.0
100146881 View Details	Others	₹ 4.00	05 Dec 2017	-	12 Jul 2018	Satisfied	40000000.0
10231774 View Details	Punjab National Bank	₹ 6.00	14 Jun 2010	19 Nov 2010	03 May 2018	Satisfied	60000000.0
10231776 View Details	Punjab National Bank	₹ 7.00	14 Jun 2010	19 Nov 2010	03 May 2018	Satisfied	70000000.0
90350425 View Details	Punjab National Bank	₹ 12.20	10 Apr 2004	22 Sep 2008	03 May 2018	Satisfied	122000000.0
90188802 View Details	The Vysya Bank Ltd.	₹ 10.00	28 Mar 2000	-	26 Mar 2018	Satisfied	100000000.0
90187594 View Details	The Vysya Bank Ltd.	₹ 9.25	18 Jun 1993	24 Jan 1995	26 Mar 2018	Satisfied	92500000.0
90187593 View Details	The Vysya Bank Ltd.	₹ 9.25	10 Jun 1993	07 Aug 1995	26 Mar 2018	Satisfied	92500000.0
90187022 View Details	Bank Of Baroda	₹ 1.00	01 Oct 2003	-	23 Jan 2018	Satisfied	10000000.0
90185808 View Details	Union Bank Of India	₹ 4.90	02 Apr 1992	-	19 Jan 2018	Satisfied	49000000.0
10233507 View Details	Punjab National Bank	₹ 1.00	21 Jul 2010	-	07 Jun 2016	Satisfied	10000000.0
90359853 View Details	Punjab National Bank	₹ 0.16	10 Apr 2004	20 Nov 2004	07 Jun 2016	Satisfied	1570000.0
10261164 View Details	Bank Of Baroda	₹ 2.50	04 Jan 2011	-	26 May 2016	Satisfied	25000000.0
10211550 View Details	Punjab National Bank	₹ 1.00	18 Feb 2010	-	19 Jul 2010	Satisfied	10000000.0
90187821 View Details	Union Bank Of India	₹ 0.50	13 May 1999	-	15 Jan 2000	Satisfied	5000000.0
90186707 View Details	Bank Of Baroda	₹ 1.25	31 Aug 1999	-	14 Jan 2000	Satisfied	12500000.0
90188738 View Details	The Vysya Bank Ltd.	₹ 0.62	07 Aug 1998	-	08 Mar 1999	Satisfied	6200000.0
90187710 View Details	Global Trust Bank Ltd.	₹ 3.75	15 Mar 1996	-	08 Mar 1999	Satisfied	37500000.0
90186176 View Details	Bank Of Baroda	₹ 11.50	02 Mar 1995	-	08 Mar 1999	Satisfied	115000000.0
90188580 View Details	State Bank Of Travancore	₹ 1.35	20 Feb 1995	-	08 Mar 1999	Satisfied	13500000.0
90188527 View Details	State Bank Of Travancore	₹ 11.25	03 Mar 1994	-	08 Mar 1999	Satisfied	112500000.0
90188955 View Details	The Vysya Bank Ltd.	₹ 9.25	18 Jun 1993	02 Jan 1997	08 Mar 1999	Satisfied	92500000.0
90185945 View Details	Union Bank Of India	₹ 2.92	17 Jun 1993	-	08 Mar 1999	Satisfied	29200000.0
90185927 View Details	Union Bank Of India	₹ 3.19	27 Mar 1993	-	08 Mar 1999	Satisfied	31900000.0
90187582 View Details	The Vysya Bank Ltd.	₹ 5.91	25 Feb 1993	-	08 Mar 1999	Satisfied	59100000.0
90185837 View Details	Union Bank Of India	₹ 1.67	29 Jun 1992	-	08 Mar 1999	Satisfied	16700000.0
90185777 View Details	Union Bank Of India	₹ 5.80	18 Nov 1991	-	08 Mar 1999	Satisfied	58000000.0
101152578 View Details	Others	₹ 0.28	23 Jul 2025	-	-	Open	2800000.0
100880668 View Details	Others	₹ 1.74	21 Feb 2024	-	-	Open	17382000.0
100776840 View Details	Axis Bank Limited	₹ 2.12	07 Sep 2023	-	-	Open	21200000.0
100700459 View Details	Others	₹ 19.96	28 Mar 2023	07 Oct 2023	-	Open	199600000.0
100654429 View Details	Others	₹ 2.50	05 Dec 2022	-	-	Open	25000000.0
100563185 View Details	Others	₹ 4.00	28 Mar 2022	-	-	Open	40000000.0
100491183 View Details	Others	₹ 4.91	29 Sep 2021	-	-	Open	49100000.0
100487191 View Details	Others	₹ 3.50	19 Apr 2021	-	-	Open	35000000.0
100437878 View Details	State Bank Of India	₹ 0.83	30 Mar 2021	-	-	Open	8300000.0
100412965 View Details	Others	₹ 0.40	15 Jan 2021	-	-	Open	4000000.0
100410321 View Details	Others	₹ 0.15	29 Dec 2020	-	-	Open	1525000.0
90186645 View Details	Others	₹ 106.94	13 Feb 1999	09 Jan 2024	-	Open	1069400000.0