Sunny Diamonds Private Limited - Loans (Charges)

Founded in 2008 and headquartered in Kerala, India.

2008 | Kochi, Kerala (India) | Active
Last Updated:

Sunny Diamonds Private Limited loan details

Charges taken from banks & financial institutes

Amount in (₹)

Charges Breakdown by Lending Institutions

  • State Bank Of India : 48.06 Cr
  • Indian Overseas Bank : 6.20 Cr
  • Others : 0.30 Cr

₹ 54.56 crore

₹ 19.22 crore

4

State Bank Of India

Modification

30 May 2025

₹ 48.06 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100516540 View DetailsDhanlaxmi Bank Limited 1.00 06 Dec 2021-20 Feb 2024 Satisfied 10000000.0

Charges

Explore detailed charge history and access legal charge documents with a Premium subscription.

View detailed charge history
100394848 View DetailsDhanlaxmi Bank Limited 1.00 25 Aug 2020-20 Feb 2024 Satisfied 10000000.0
100222750 View DetailsDhanlaxmi Bank Limited 1.00 29 Sep 2018-20 Feb 2024 Satisfied 10000000.0
10133924 View DetailsDhanlaxmi Bank Limited 9.50 01 Dec 200806 Dec 202120 Feb 2024 Satisfied 95000000.0
10444568 View DetailsDhanlaxmi Bank Limited 2.00 31 Jul 2013-03 Dec 2020 Satisfied 20000000.0
10383098 View DetailsDhanlaxmi Bank Limited 0.07 09 Oct 2012-03 Dec 2020 Satisfied 731103.0
10246868 View DetailsDhanlaxmi Bank Limited 0.75 04 Oct 2010-08 Aug 2015 Satisfied 7500000.0
10436127 View DetailsDhanlaxmi Bank Limited 0.60 13 Jun 2013-08 Aug 2014 Satisfied 6000000.0
10373200 View DetailsDhanlaxmi Bank Limited 3.30 30 Jul 2012-08 Aug 2014 Satisfied 33000000.0
101017163 View DetailsIndian Overseas Bank 6.20 18 Nov 2024-- Open 62000000.0