Varahi Diamonds And Finance Limited - Loans (Charges)
Founded in 1985 and headquartered in Delhi, India.
1985 | New Delhi, Delhi (India) | Active
Varahi Diamonds And Finance Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 1135.83 Cr
- Indian Overseas Bank : 49.50 Cr
- Andhra Bank : 36.40 Cr
- Punjab National Bank : 16.00 Cr
₹ 1,237.73 crore
₹ 21.70 crore
5
Others
Modification
01 Apr 2020
₹ 256.73 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100020858 View Details | Others | ₹ 3.20 | 25 Feb 2016 | - | 24 Aug 2016 | Satisfied | |||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 80016178 View Details | State Bank Of Travancore | ₹ 8.00 | 23 Jul 2004 | 08 Apr 2005 | 17 Nov 2006 | Satisfied | |||||
| 80016181 View Details | State Bank Of Travancore | ₹ 2.50 | 22 Jul 2004 | - | 17 Nov 2006 | Satisfied | |||||
| 80016179 View Details | State Bank Of Travancore | ₹ 4.50 | 22 Jul 2004 | - | 17 Nov 2006 | Satisfied | |||||
| 80016177 View Details | State Bank Of Travancore | ₹ 3.50 | 22 Jul 2004 | 07 Apr 2005 | 17 Nov 2006 | Satisfied | |||||
| 100308502 View Details | Others | ₹ 3.00 | 30 Nov 2019 | 30 Dec 2019 | - | Open | |||||
| 100278900 View Details | Others | ₹ 3.20 | 29 Jul 2019 | 25 Oct 2019 | - | Open | |||||
| 100047869 View Details | Others | ₹ 3.50 | 02 Aug 2016 | - | - | Open | |||||
| 10468692 View Details | Punjab National Bank | ₹ 16.00 | 27 Dec 2013 | - | - | Open | |||||
| 10330175 View Details | Andhra Bank | ₹ 36.40 | 25 Nov 2011 | - | - | Open | |||||