_PRIVATE_LIMITED.webp)
Nice Diamonds ( India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nice Diamonds ( India) Private Limited has 8 charges registered with the Registrar of Companies: 1 open charge worth Rs 19.86 Cr and 7 satisfied charges worth Rs 21.81 Cr. The most recent charge was created on 29 Jan 2025 for Rs 19.86 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 19.86 Cr
₹19.86 crore
₹21.81 crore
2
Others
Satisfaction
15 May 2025
₹0.72 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100374580 View Details | Others | ₹ 0.72 | 30 Sep 2020 | - | 15 May 2025 | Satisfied |
| 100671584 View Details | Others | ₹ 4.75 | 30 Dec 2022 | - | 03 Mar 2025 | Satisfied |
| 100077721 View Details | Others | ₹ 4.99 | 17 Dec 2016 | 19 Jan 2024 | 03 Mar 2025 | Satisfied |
| 100671924 View Details | Others | ₹ 4.75 | 30 Dec 2022 | 05 Jan 2023 | 03 Feb 2025 | Satisfied |
| 10418252 View Details | Others | ₹ 4.35 | 20 Mar 2013 | 28 Jan 2022 | 16 Jan 2023 | Satisfied |
| 100124138 View Details | Others | ₹ 1.00 | 10 Aug 2017 | - | 16 Dec 2019 | Satisfied |
| 10418375 View Details | The Kurla Nagarik Sahakari Bank Ltd. | ₹ 1.25 | 21 Mar 2013 | - | 26 Sep 2017 | Satisfied |
| 101042936 View Details | Others | ₹ 19.86 | 29 Jan 2025 | 25 Apr 2025 | - | 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.