Siddhant Diamonds P Ltd - Loans (Charges)
Founded in 1994 and headquartered in Maharashtra, India.
1994 Mumbai, Maharashtra (India) Active
Siddhant Diamonds P Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Siddhant Diamonds P Ltd has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 46.50 Cr. The largest open charges are held by Yes Bank Limited and State Bank Of India. The most recent charge was created on 16 Mar 2022 in favour of Yes Bank Limited for Rs 30.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 45.00 Cr
- State Bank Of India : 1.50 Cr
₹46.50 crore
-
2
Yes Bank Limited
Creation
16 Mar 2022
₹30.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100548023 View Details | Yes Bank Limited | ₹ 30.00 | 16 Mar 2022 | - | - | Open |
| 100293847 View Details | Yes Bank Limited | ₹ 15.00 | 19 Sep 2019 | - | - | Open |
| 90159201 View Details | State Bank Of India | ₹ 1.50 | 28 Jan 2004 | 01 Aug 2012 | - | 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.