Top Diamonds Private Limited - Loans (Charges)
Founded in 1986 and headquartered in Maharashtra, India.
1986 Mumbai, Maharashtra (India) Active
Top Diamonds Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Top Diamonds Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 18.44 Cr. The largest open charges are held by Punjab National Bank, The Jammu & Kashmir Bank Ltd. and Standard Charterd Chartered Bank. The most recent charge was created on 01 Jan 1997 in favour of Standard Charterd for Rs 0.73 M and is open.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 15.15 Cr
- The Jammu & Kashmir Bank Ltd. : 3.00 Cr
- Standard Charterd Chartered Bank : 0.22 Cr
- Standard Charterd : 0.07 Cr
₹18.44 crore
-
4
Punjab National Bank
Modification
18 Oct 1997
₹3.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90222713 View Details | Standard Charterd | ₹ 0.07 | 01 Jan 1997 | - | - | Open |
| 90222631 View Details | Standard Charterd Chartered Bank | ₹ 0.22 | 09 May 1996 | - | - | Open |
| 90222588 View Details | The Jammu & Kashmir Bank Ltd. | ₹ 3.00 | 23 Jan 1996 | 18 Oct 1997 | - | Open |
| 90221308 View Details | Punjab National Bank | ₹ 15.00 | 24 Dec 1986 | 06 Oct 1996 | - | Open |
| 90223889 View Details | Punjab National Bank | ₹ 0.15 | 24 Dec 1986 | 14 Oct 1994 | - | 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.