Sparkle Diam Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sparkle Diam Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 1,095.00 Cr. The largest open charges are held by The Royal Bank Of Scotland N.V (Acting As Lead Bank) and Yes Bank Limited. The most recent charge was created on 15 Nov 2022 in favour of Yes Bank Limited for Rs 50.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Royal Bank Of Scotland N.V (Acting As Lead Bank) : 550.00 Cr
- Others : 495.00 Cr
- Yes Bank Limited : 50.00 Cr
₹1,095.00 crore
-
3
The Royal Bank Of Scotland N.V (Acting As Lead Bank)
Modification
06 Aug 2024
₹475.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100649812 View Details | Yes Bank Limited | ₹ 50.00 | 15 Nov 2022 | 25 Nov 2023 | - | Open |
| 100219885 View Details | Others | ₹ 475.00 | 02 Nov 2018 | 06 Aug 2024 | - | Open |
| 100237211 View Details | Others | ₹ 20.00 | 27 Jul 2018 | 31 Dec 2018 | - | Open |
| 10012646 View Details | The Royal Bank Of Scotland N.V (Acting As Lead Bank) | ₹ 550.00 | 09 May 2006 | 18 Feb 2014 | - | 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.