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United Diamonds Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

United Diamonds Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 2.64 Cr. The most recent charge was created on 20 Jul 1987 in favour of Punjab State Industrial Development Corp Ltd for Rs 7.00 M and is closed.

Charges Breakdown by Lending Institutions

  • Punjab State Industrial Development Corp Ltd : 0.70 Cr
  • Punjab State Industrial Developement Corp Ltd : 0.70 Cr
  • Punjab State Industrial And Development Corp Ltd : 0.60 Cr
  • Punjab Financial Corporation : 0.60 Cr
  • The Governor Of Punjab : 0.04 Cr
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₹2.64 crore

5

Punjab State Industrial Development Corp Ltd

Satisfaction

10 Oct 2022

₹0.60 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
80013291 View DetailsPunjab State Industrial And Development Corp Ltd₹ 0.60 31 Jan 1983-10 Oct 2022 Satisfied 6000000.0
80013285 View DetailsPunjab State Industrial Development Corp Ltd₹ 0.70 20 Jul 1987-27 May 2021 Satisfied 7000000.0
80013287 View DetailsPunjab State Industrial Developement Corp Ltd₹ 0.70 20 Jul 1987-27 May 2021 Satisfied 7000000.0
80012199 View DetailsThe Governor Of Punjab₹ 0.04 14 May 1987-07 Sep 2007 Satisfied 400600.0
80013289 View DetailsPunjab Financial Corporation₹ 0.60 31 Jan 198320 Nov 198602 Apr 2007 Satisfied 6000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.