Suashish Diamonds Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Suashish Diamonds Limited has 11 charges registered with the Registrar of Companies: 11 satisfied charges worth Rs 892.79 Cr. The most recent charge was created on 22 Jun 1998 in favour of Centbank Financial Services Limited for Rs 425.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Centbank Financial Services Limited : 850.00 Cr
- Standard Chartered Bank : 13.00 Cr
- State Bank Of Saurastra : 12.73 Cr
- Uti Bank Ltd. : 6.40 Cr
- The Vysta Bank Ltd : 4.90 Cr
- Others : 5.76 Cr
-
₹892.79 crore
7
Centbank Financial Services Limited
Satisfaction
05 Jul 2017
₹425.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90229357 View Details | Centbank Financial Services Limited | ₹ 425.00 | 22 Jun 1998 | 05 Jan 2015 | 05 Jul 2017 | Satisfied |
| 90226899 View Details | Centbank Financial Services Limited | ₹ 425.00 | 28 Feb 1994 | 08 Jan 2015 | 05 Jul 2017 | Satisfied |
| 90240341 View Details | Standard Chartered Bank | ₹ 13.00 | 13 Jun 1997 | - | 21 Nov 2013 | Satisfied |
| 90243064 View Details | Andhra Bank | ₹ 1.25 | 15 Sep 1990 | 21 Feb 1995 | 24 Jun 2013 | Satisfied |
| 90239467 View Details | Andhra Bank | ₹ 1.53 | 30 Jan 1990 | - | 24 Jun 2013 | Satisfied |
| 90243232 View Details | Central Bank Of India | ₹ 1.73 | 23 Mar 1995 | - | 15 May 1997 | Satisfied |
| 90239541 View Details | Andhra Bank | ₹ 1.25 | 15 Sep 1990 | 11 Oct 1994 | 15 May 1997 | Satisfied |
| 90240029 View Details | State Bank Of Saurastra | ₹ 12.73 | 01 Feb 1995 | - | 04 Sep 1996 | Satisfied |
| 90243226 View Details | Uti Bank Ltd. | ₹ 6.40 | 06 Feb 1995 | - | 29 Nov 1995 | Satisfied |
| 90240036 View Details | The Vysta Bank Ltd | ₹ 3.05 | 21 Feb 1995 | - | 24 Nov 1995 | Satisfied |
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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.