Sanwa Diamond Tools Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sanwa Diamond Tools Private Limited has 13 charges registered with the Registrar of Companies: 4 open charges worth Rs 7.55 Cr and 9 satisfied charges worth Rs 6.08 Cr. The largest open charges are held by Axis Bank Limited and Sidbi. The most recent charge was created on 15 Jan 2025 in favour of Sidbi for Rs 6.50 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 6.50 Cr
- Sidbi : 0.65 Cr
- Others : 0.40 Cr
₹7.55 crore
₹6.08 crore
5
State Bank Of India
Creation
15 Jan 2025
₹0.65 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100067557 View Details | State Bank Of India | ₹ 0.45 | 28 Nov 2016 | - | 28 Jun 2022 | Satisfied |
| 100100369 View Details | Others | ₹ 0.04 | 29 Aug 2016 | - | 28 Feb 2020 | Satisfied |
| 80055483 View Details | State Bank Of India | ₹ 0.40 | 12 Jun 2003 | - | 03 Feb 2020 | Satisfied |
| 90196403 View Details | State Bank Of India | ₹ 0.65 | 12 Sep 2001 | 16 Sep 2004 | 03 Feb 2020 | Satisfied |
| 80054941 View Details | State Bank Of India | ₹ 0.65 | 12 Sep 2001 | - | 03 Feb 2020 | Satisfied |
| 10497138 View Details | Aditya Birla Finance Limited | ₹ 0.24 | 21 Mar 2014 | - | 10 Jan 2020 | Satisfied |
| 10009458 View Details | State Bank Of India | ₹ 3.46 | 05 Jul 2006 | 22 Jul 2011 | 25 Oct 2019 | Satisfied |
| 80055484 View Details | State Bank Of India | ₹ 0.14 | 09 Nov 1994 | - | 25 Oct 2019 | Satisfied |
| 80055485 View Details | State Bank Of India | ₹ 0.05 | 09 Aug 1994 | - | 25 Oct 2019 | Satisfied |
| 101063365 View Details | Sidbi | ₹ 0.65 | 15 Jan 2025 | - | - | 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.