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Access Report

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

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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 731000.0
Charge Id Lender Amount Creation Date Last Modification Date Satisfaction Date Status
1006385483 Others ****** 01 Jun 2022 17 Aug 2022 20 Mar 2024 Satisfied
1006385483 Others ****** 01 Jun 2022 17 Aug 2022 20 Mar 2024 Satisfied
1006385483 Others ****** 01 Jun 2022 17 Aug 2022 20 Mar 2024 Satisfied
1006385483 Others ****** 01 Jun 2022 17 Aug 2022 20 Mar 2024 Satisfied
90222631 View Details Standard Charterd Chartered Bank ₹ 0.22 09 May 1996 - - Open 2164894.0
90222588 View Details The Jammu & Kashmir Bank Ltd. ₹ 3.00 23 Jan 1996 18 Oct 1997 - Open 30000000.0
90221308 View Details Punjab National Bank ₹ 15.00 24 Dec 1986 06 Oct 1996 - Open 150000000.0
90223889 View Details Punjab National Bank ₹ 0.15 24 Dec 1986 14 Oct 1994 - Open 1500000.0