Samkit Diamond Export Private Limited - Loans (Charges)
Founded in 2013 and headquartered in Maharashtra, India.
2013 Mumbai, Maharashtra (India) Active
Samkit Diamond Export Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Samkit Diamond Export Private Limited has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 15.16 Cr and 1 satisfied charge worth Rs 8.00 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 27 Jan 2025 for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 15.07 Cr
- Hdfc Bank Limited : 0.09 Cr
₹15.16 crore
₹8.00 crore
3
Bank Of Baroda
Creation
27 Jan 2025
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10446490 View Details | Bank Of Baroda | ₹ 8.00 | 10 Jul 2013 | - | 04 Mar 2022 | Satisfied |
| 101038893 View Details | Others | ₹ 5.00 | 27 Jan 2025 | - | - | Open |
| 100721693 View Details | Hdfc Bank Limited | ₹ 0.09 | 28 Nov 2022 | - | - | Open |
| 100541133 View Details | Others | ₹ 2.50 | 19 Feb 2022 | - | - | Open |
| 100541135 View Details | Others | ₹ 7.35 | 19 Feb 2022 | 19 Mar 2024 | - | Open |
| 100061054 View Details | Others | ₹ 0.22 | 14 Mar 2015 | - | - | 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.