Priyanka Gems Pvt Ltd - Loans (Charges)
Founded in 1991 and headquartered in Maharashtra, India.
1991 Mumbai, Maharashtra (India) Active
Priyanka Gems Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Priyanka Gems Pvt Ltd has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 5,238.00 Cr and 2 satisfied charges worth Rs 40.00 Cr. The largest open charges are held by Icici Bank Limited and Sicom Limited. The most recent charge was created on 10 Oct 2014 in favour of Icici Bank Limited for Rs 5,198.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 5198.00 Cr
- Sicom Limited : 40.00 Cr
₹523,800.00 lakh
₹4,000.00 lakh
2
Icici Bank Limited
Creation
10 Oct 2014
₹519,800.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10375322 View Details | Sicom Limited | ₹ 2,000.00 | 24 Aug 2012 | - | 13 Mar 2013 | Satisfied |
| 10338158 View Details | Sicom Limited | ₹ 2,000.00 | 22 Feb 2012 | - | 28 Sep 2012 | Satisfied |
| 10575777 View Details | Icici Bank Limited | ₹ 519,800.00 | 10 Oct 2014 | - | - | Open |
| 10520209 View Details | Sicom Limited | ₹ 2,000.00 | 26 May 2014 | - | - | Open |
| 10416617 View Details | Sicom Limited | ₹ 2,000.00 | 09 Mar 2013 | - | - | Open |
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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.