Raja Gems Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Delhi, India.
1994 New Delhi, Delhi (India) Active
Raja Gems Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Raja Gems Private Limited has 15 charges registered with the Registrar of Companies: 4 open charges worth Rs 31.45 Cr and 11 satisfied charges worth Rs 124.54 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 24 Mar 2025 in favour of Hdfc Bank Limited for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 31.45 Cr
₹31.45 crore
₹124.54 crore
6
Reliance Capital Ltd
Creation
24 Mar 2025
₹0.25 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10410867 View Details | Reliance Capital Ltd | ₹ 29.00 | 31 Jan 2013 | 28 Mar 2014 | 19 Aug 2019 | Satisfied |
| 10442510 View Details | Standard Chartered Bank | ₹ 28.60 | 29 Jul 2013 | 07 Nov 2014 | 06 Mar 2018 | Satisfied |
| 10320108 View Details | State Bank Of India | ₹ 25.00 | 17 Nov 2011 | - | 13 Aug 2013 | Satisfied |
| 10091196 View Details | Barclays Bank Plc | ₹ 17.00 | 07 Nov 2007 | 07 Jun 2010 | 24 Nov 2011 | Satisfied |
| 10220490 View Details | Standard Chartered Bank | ₹ 16.00 | 18 May 2010 | - | 10 Aug 2011 | Satisfied |
| 80054399 View Details | Bank Of India | ₹ 0.14 | 13 Sep 2003 | - | 13 Jun 2009 | Satisfied |
| 10001112 View Details | Bank Of India | ₹ 4.00 | 22 Mar 2006 | 22 May 2007 | 23 Jan 2009 | Satisfied |
| 10002253 View Details | Bank Of India | ₹ 4.00 | 22 Mar 2006 | 22 May 2007 | 23 Jan 2009 | Satisfied |
| 90050094 View Details | Bank Of India | ₹ 0.20 | 30 Sep 2003 | 17 Jun 2004 | 23 Jan 2009 | Satisfied |
| 90050053 View Details | Bank Of India | ₹ 0.60 | 13 Sep 2003 | 17 Jun 2004 | 23 Jan 2009 | 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.