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 institutes
Amount in (₹)
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 | |||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 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 | |||||
| 90223889 View Details | Punjab National Bank | ₹ 0.15 | 24 Dec 1986 | 14 Oct 1994 | - | Open | |||||
| 90221308 View Details | Punjab National Bank | ₹ 15.00 | 24 Dec 1986 | 06 Oct 1996 | - | Open | |||||