Get complete access to comprehensive company data for Laxmi Diamond Private Limited.
Popular
Complete Report
₹699
₹499
29% OFF
Company Info
Directors
Charges
Ownership
Financials
PDF Report
One-time • Full access
OR
Credit Plan
From ₹219
Flexible Pricing
Quick Access
Priority Support
Secure & Fast
Pay as you go • Instant
Processing your request...
Downloading your report...
Success
Request Company Screening
Laxmi Diamond Private Limited
Available Credit for Screening
0
Once your screening request is processed, you will receive a notification and the complete report will be available in PDF format for download from your account dashboard.
Charges Overview
Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.
Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.
34
Total Charges
25
Open Charges
9
Satisfied Charges
13
Charge Holders
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 100338037 | State Bank Of India | ₹ 230,000,000.00 | 02 May 2020 | - | 10 Apr 2023 | Open |
| 100446528 | State Bank Of India | ₹ 415,600,000.00 | 26 Mar 2021 | - | 24 Jan 2024 | Open |
| 10526720 | Union Bank Of India | ₹ 350,000,000.00 | 30 Sep 2014 | - | 20 Mar 2019 | Open |
| 100345318 | Others | ₹ 55,000,000.00 | 12 Jun 2020 | - | 14 Mar 2024 | Open |
| 100372804 | State Bank Of India | ₹ 297,000,000.00 | 31 Aug 2020 | - | - | Satisfied |
| 10174152 | Bank Of India -lead Bank & 3 Others | ₹ 300,000,000.00 | 10 Aug 2009 | 28 May 2011 | - | Satisfied |
| 10520607 | Icici Bank Limited | ₹ 300,000,000.00 | 01 Sep 2014 | - | 07 Sep 2020 | Open |
| 90143664 | Bank Of India | ₹ 10,000,000.00 | 26 Nov 2001 | - | 05 Mar 2008 | Open |
| 90143774 | Bank Of India | ₹ 55,000,000.00 | 25 Feb 2002 | 28 Mar 2003 | 05 Mar 2008 | Open |
| 80043974 | State Bank Of Patiala | ₹ 48,000,000.00 | 13 Oct 2003 | - | 10 Mar 2008 | Open |
| 80043975 | State Bank Of Patiala | ₹ 150,000,000.00 | 01 Oct 2004 | - | 10 Mar 2008 | Open |
| 90144829 | Bank Of India | ₹ 160,000,000.00 | 03 Dec 2003 | 05 Nov 2004 | 05 Mar 2008 | Open |
| 90145065 | Bank Of India | ₹ 20,000,000.00 | 25 Mar 2004 | - | 05 Mar 2008 | Open |
| 80044955 | State Bank Of Patiala | ₹ 20,000,000.00 | 04 Aug 2004 | - | 10 Mar 2008 | Open |
| 80044956 | Punjab National Bank | ₹ 80,000,000.00 | 05 Aug 2005 | - | 07 Mar 2008 | Open |
| 80044957 | State Bank Of Patiala | ₹ 20,000,000.00 | 13 Apr 2004 | - | 10 Mar 2008 | Open |
| 90145409 | Bank Of India | ₹ 150,000,000.00 | 21 Sep 2004 | - | 05 Mar 2008 | Open |
| 100120186 | State Bank Of India | ₹ 106,000,000.00 | 09 Aug 2017 | - | 24 Jan 2024 | Open |
| 10484226 | State Bank Of Saurashtra | ₹ 4,920,000,000.00 | 12 Apr 2006 | - | 09 May 2019 | Open |
| 10484227 | State Bank Of Saurashtra | ₹ 142,000,000.00 | 12 Apr 2006 | - | 09 May 2019 | Open |
| 10376196 | Andhra Bank | ₹ 91,200,000.00 | 24 Jul 2012 | - | 16 Jan 2015 | Open |
| 10565349 | Idbi Bank Limited | ₹ 250,000,000.00 | 23 Apr 2015 | - | 16 Sep 2020 | Open |
| 100383314 | Bank Of India | ₹ 22,000,000.00 | 11 Sep 2020 | - | 07 Mar 2024 | Open |
| 10493441 | Bank Of India | ₹ 1,200,000,000.00 | 11 Mar 2014 | 14 Oct 2014 | - | Satisfied |
| 100584235 | Others | ₹ 110,000,000.00 | 29 Mar 2022 | - | - | Satisfied |
| 10600850 | Export-import Bank Of India | ₹ 560,000,000.00 | 30 Oct 2015 | - | 14 Jul 2020 | Open |
| 10015571 | State Bank Of India | ₹ 6,909,300,000.00 | 02 Aug 2006 | 09 Oct 2023 | - | Satisfied |
| 100438362 | Others | ₹ 220,000,000.00 | 30 Mar 2021 | - | - | Satisfied |
| 10015617 | State Bank Of Saurashtra | ₹ 142,000,000.00 | 02 Aug 2006 | 02 Aug 2006 | 09 May 2019 | Open |
| 90141199 | Bank Of India | ₹ 160,000,000.00 | 04 Dec 2003 | - | 05 Mar 2008 | Open |
| 100839349 | Others | ₹ 170,000,000.00 | 05 Jan 2024 | - | - | Satisfied |
| 100839351 | Others | ₹ 170,000,000.00 | 20 Dec 2023 | - | - | Satisfied |
| 100560158 | State Bank Of India | ₹ 210,000,000.00 | 22 Mar 2022 | - | 24 Jan 2024 | Open |
| 10623117 | Sbicap Trustee Company Limited | ₹ 202,000,000.00 | 11 Feb 2016 | 19 Feb 2016 | - | Satisfied |
Showing 0 - 0 of 0 charges
Frequently Asked Questions
What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor.
It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied.
The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed,
and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure.
They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges
within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.