Sidds Jewels India Llp - Loans (Charges)
Founded in 2011 and headquartered in Maharashtra, India.
2011 Mumbai, Maharashtra (India) Active
Sidds Jewels India Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sidds Jewels India Llp has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 140.85 Cr and 2 satisfied charges worth Rs 14.62 Cr. The largest open charges are held by State Bank Of India and Union Bank Of India. The most recent charge was created on 05 Apr 2021 in favour of Union Bank Of India for Rs 9.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 131.85 Cr
- Union Bank Of India : 9.00 Cr
₹140.85 crore
₹14.62 crore
2
State Bank Of India
Satisfaction
10 May 2024
₹7.12 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100374257 View Details | State Bank Of India | ₹ 7.12 | 27 Aug 2020 | - | 10 May 2024 | Satisfied |
| 100124523 View Details | State Bank Of India | ₹ 7.50 | 01 Sep 2017 | - | 19 Aug 2019 | Satisfied |
| 100461019 View Details | Union Bank Of India | ₹ 9.00 | 05 Apr 2021 | - | - | Open |
| 100411170 View Details | State Bank Of India | ₹ 14.24 | 20 Jan 2021 | - | - | Open |
| 100059314 View Details | State Bank Of India | ₹ 117.61 | 17 Oct 2016 | 21 Aug 2020 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.