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Poddar Diamond Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Poddar Diamond Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 77.73 Cr. The most recent charge was created on 24 Mar 2021 in favour of Bank Of India for Rs 59.63 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Bank Of India : 77.73 Cr

₹69.81 crore

₹77.73 crore

1

Bank Of India

Satisfaction

14 Feb 2024

₹10.18 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100434981 View DetailsBank Of India₹ 59.63 24 Mar 2021-14 Feb 2024 Satisfied 596300000.0
10008494 View DetailsBank Of India₹ 10.18 15 Jun 200624 Mar 202114 Feb 2024 Satisfied 101800000.0
100367753 View DetailsBank Of India₹ 5.96 31 Aug 2020-14 Sep 2021 Satisfied 59600000.0
10524617 View DetailsBank Of India₹ 1.96 15 Sep 2014-11 Jan 2017 Satisfied 19600000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.