Radhe Shyam Diamonds Llp - Loans (Charges)
Founded in 2018 and headquartered in Maharashtra, India.
2018 Mumbai, Maharashtra (India) Active
Radhe Shyam Diamonds Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Radhe Shyam Diamonds Llp has 9 charges registered with the Registrar of Companies: 4 open charges worth Rs 36.23 Cr and 5 satisfied charges worth Rs 61.03 Cr. The largest open charges are held by Punjab National Bank and Indusind Bank Ltd.. The most recent charge was created on 17 Oct 2025 in favour of Punjab National Bank for Rs 13.54 Cr and is open.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 27.08 Cr
- Indusind Bank Ltd. : 9.15 Cr
₹3,623.00 lakh
₹6,102.76 lakh
4
Indusind Bank Ltd.
Creation
17 Oct 2025
₹1,354.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100632659 View Details | Kotak Mahindra Prime Limited | ₹ 17.88 | 19 May 2022 | - | 08 Apr 2025 | Satisfied |
| 100495173 View Details | Indusind Bank Ltd. | ₹ 6,000.00 | 26 Oct 2021 | 20 Jun 2023 | 13 Mar 2025 | Satisfied |
| 100631187 View Details | Kotak Mahindra Prime Limited | ₹ 35.55 | 23 Mar 2022 | - | 19 Feb 2025 | Satisfied |
| 100631185 View Details | Kotak Mahindra Prime Limited | ₹ 32.12 | 30 Jan 2022 | - | 16 Dec 2024 | Satisfied |
| 100393901 View Details | Hdfc Bank Limited | ₹ 17.21 | 13 Oct 2020 | - | 09 Oct 2023 | Satisfied |
| 101181576 View Details | Punjab National Bank | ₹ 1,354.00 | 17 Oct 2025 | - | - | Open |
| 101181654 View Details | Punjab National Bank | ₹ 1,354.00 | 19 Sep 2025 | - | - | Open |
| 100421656 View Details | Indusind Bank Ltd. | ₹ 420.00 | 26 Feb 2021 | - | - | Open |
| 100330256 View Details | Indusind Bank Ltd. | ₹ 495.00 | 11 Mar 2020 | 19 Feb 2021 | - | 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.