Shana Diamond Engi-Mech Limited Liability Partnership - Loans (Charges)
Founded in 2016 and headquartered in Gujarat, India.
2016 Kadi, Gujarat (India) Active
Shana Diamond Engi-Mech Limited Liability Partnership loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shana Diamond Engi-Mech Limited Liability Partnership has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 6.68 Cr and 2 satisfied charges worth Rs 4.25 Cr. The largest open charges are held by Shree Kadi Nagrik Sahkari Bank Ltd and Shree Kadi Nagarik Sahakari Bank Ltd. The most recent charge was created on 30 Oct 2025 in favour of Shree Kadi Nagarik Sahakari Bank Ltd for Rs 2.30 M and is open.
Charges Breakdown by Lending Institutions
- Shree Kadi Nagrik Sahkari Bank Ltd : 6.45 Cr
- Shree Kadi Nagarik Sahakari Bank Ltd : 0.23 Cr
₹668.00 lakh
₹425.00 lakh
3
Shree Kadi Nagrik Sahkari Bank Ltd
Creation
30 Oct 2025
₹23.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100739752 View Details | Shree Kadi Nagrik Sahkari Bank Ltd | ₹ 175.00 | 18 Mar 2023 | - | 13 Oct 2025 | Satisfied |
| 100097222 View Details | Bank Of India | ₹ 250.00 | 28 Mar 2017 | - | 29 May 2023 | Satisfied |
| 101182554 View Details | Shree Kadi Nagarik Sahakari Bank Ltd | ₹ 23.00 | 30 Oct 2025 | - | - | Open |
| 101180783 View Details | Shree Kadi Nagrik Sahkari Bank Ltd | ₹ 645.00 | 17 Oct 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.