

Mohit Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Mohit Diamonds Private Limited has 62 charges registered with the Registrar of Companies: 12 open charges worth Rs 147.33 Cr and 50 satisfied charges worth Rs 186.87 Cr. The largest open charges are held by Axis Bank Limited and State Bank Of India. The most recent charge was created on 23 Jul 2025 for Rs 2.80 M and is open.
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
12
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 |
| 100532717 View Details | Axis Bank Limited | ₹ 1.40 | 02 Feb 2022 | - | 07 Mar 2024 | Satisfied |
| 100713812 View Details | Others | ₹ 2.00 | 18 Apr 2023 | - | 13 Jul 2023 | Satisfied |
| 100194548 View Details | Others | ₹ 0.75 | 23 Jun 2018 | - | 19 Jun 2023 | Satisfied |
| 100155935 View Details | Others | ₹ 0.21 | 30 Dec 2017 | - | 20 Dec 2022 | Satisfied |
| 100624425 View Details | Others | ₹ 4.00 | 29 Aug 2022 | - | 30 Nov 2022 | Satisfied |
| 100359934 View Details | State Bank Of India | ₹ 1.10 | 27 Jul 2020 | - | 13 Jul 2022 | Satisfied |
| 100364627 View Details | Others | ₹ 1.78 | 22 May 2020 | - | 16 Jun 2022 | Satisfied |
| 100515497 View Details | Others | ₹ 6.00 | 17 Dec 2021 | - | 15 Mar 2022 | Satisfied |
| 100465802 View Details | Others | ₹ 2.00 | 22 Jul 2021 | - | 22 Oct 2021 | 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.