Last Updated:
January 18, 2025
Company Unlocked111!
Diamond Shipping Agencies Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Bank Of India : 20.01 Cr
- Sundaram Finance Limited : 14.13 Cr
- Hdfc Bank Limited : 3.83 Cr
- Others : 1.58 Cr
- Axis Bank Limited : 0.85 Cr
- Others : 0.46 Cr
Total Open Charges
₹ 40.86 crore
Total Satisfied Charges
₹ 10.21 crore
Total No. of Lender(s)
8
Top Lender
Bank Of India
Last Charge Activity
Creation
Last Charge Date
15 Sep 2022
Last Charge Amount
₹ 0.66 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 10352593 View Details | Sundaram Finance Limited | ₹ 0.30 | 14 Mar 2012 | - | 10 May 2015 | Satisfied | 3017500.0 |
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| 10352599 View Details | Sundaram Finance Limited | ₹ 0.30 | 14 Mar 2012 | - | 10 May 2015 | Satisfied | 3017500.0 |
| 10352604 View Details | Sundaram Finance Limited | ₹ 0.30 | 14 Mar 2012 | - | 10 May 2015 | Satisfied | 3017500.0 |
| 10205285 View Details | Sundaram Finance Limited | ₹ 0.25 | 26 Feb 2010 | - | 18 Feb 2014 | Satisfied | 2456000.0 |
| 10205286 View Details | Sundaram Finance Limited | ₹ 0.25 | 26 Feb 2010 | - | 18 Feb 2014 | Satisfied | 2456000.0 |
| 10251694 View Details | Sundaram Finance Limited | ₹ 0.08 | 25 Nov 2010 | - | 23 Oct 2013 | Satisfied | 806573.0 |
| 10251695 View Details | Sundaram Finance Limited | ₹ 0.08 | 25 Nov 2010 | - | 17 Oct 2013 | Satisfied | 806573.0 |
| 10251696 View Details | Sundaram Finance Limited | ₹ 0.08 | 25 Nov 2010 | - | 17 Oct 2013 | Satisfied | 806573.0 |
| 10251697 View Details | Sundaram Finance Limited | ₹ 0.08 | 25 Nov 2010 | - | 17 Oct 2013 | Satisfied | 806573.0 |
| 10251698 View Details | Sundaram Finance Limited | ₹ 0.08 | 25 Nov 2010 | - | 17 Oct 2013 | Satisfied | 806573.0 |
| 10251699 View Details | Sundaram Finance Limited | ₹ 0.08 | 25 Nov 2010 | - | 17 Oct 2013 | Satisfied | 806573.0 |
| 10251700 View Details | Sundaram Finance Limited | ₹ 0.08 | 25 Nov 2010 | - | 17 Oct 2013 | Satisfied | 806573.0 |
| 10239096 View Details | Sundaram Finance Limited | ₹ 0.25 | 27 Aug 2010 | - | 25 Jul 2013 | Satisfied | 2452800.0 |
| 10236004 View Details | Sundaram Finance Limited | ₹ 0.11 | 15 Jul 2010 | - | 18 Jun 2013 | Satisfied | 1102500.0 |
| 10236007 View Details | Sundaram Finance Limited | ₹ 0.11 | 15 Jul 2010 | - | 18 Jun 2013 | Satisfied | 1102500.0 |
| 10236008 View Details | Sundaram Finance Limited | ₹ 0.08 | 15 Jul 2010 | - | 18 Jun 2013 | Satisfied | 826875.0 |
| 10236009 View Details | Sundaram Finance Limited | ₹ 0.08 | 15 Jul 2010 | - | 18 Jun 2013 | Satisfied | 826875.0 |
| 10236011 View Details | Sundaram Finance Limited | ₹ 0.11 | 15 Jul 2010 | - | 18 Jun 2013 | Satisfied | 1102500.0 |
| 10232208 View Details | Sundaram Finance Limited | ₹ 0.20 | 30 Jun 2010 | - | 22 May 2013 | Satisfied | 1988150.0 |
| 10240938 View Details | Sundaram Finance Limited | ₹ 0.75 | 13 Sep 2010 | - | 10 Apr 2013 | Satisfied | 7470600.0 |
| 10201757 View Details | Sundaram Finance Limited | ₹ 0.08 | 11 Jan 2010 | - | 04 Jan 2013 | Satisfied | 762125.0 |
| 10201758 View Details | Sundaram Finance Limited | ₹ 0.05 | 11 Jan 2010 | - | 04 Jan 2013 | Satisfied | 548388.0 |
| 10185191 View Details | Sundaram Finance Limited | ₹ 0.11 | 11 Nov 2009 | - | 04 Jan 2013 | Satisfied | 1102500.0 |
| 10185208 View Details | Sundaram Finance Limited | ₹ 0.11 | 11 Nov 2009 | - | 04 Jan 2013 | Satisfied | 1102500.0 |
| 90283286 View Details | Sundaram Finance Limited | ₹ 0.13 | 14 Jun 2004 | - | 04 Jan 2013 | Satisfied | 1331400.0 |
| 90283285 View Details | Sundaram Finance Limited | ₹ 0.13 | 11 Jun 2004 | - | 04 Jan 2013 | Satisfied | 1331400.0 |
| 90283283 View Details | Sundaram Finance Limited | ₹ 0.10 | 03 Jun 2004 | - | 04 Jan 2013 | Satisfied | 1015193.0 |
| 10185228 View Details | Sundaram Finance Limited | ₹ 0.06 | 11 Nov 2009 | - | 05 Dec 2012 | Satisfied | 612500.0 |
| 10185289 View Details | Sundaram Finance Limited | ₹ 0.06 | 11 Nov 2009 | - | 05 Dec 2012 | Satisfied | 612500.0 |
| 10011253 View Details | Sundaram Finance Limited | ₹ 0.05 | 12 Jul 2006 | - | 23 Nov 2012 | Satisfied | 530750.0 |
| 10011257 View Details | Sundaram Finance Limited | ₹ 0.05 | 12 Jul 2006 | - | 23 Nov 2012 | Satisfied | 530750.0 |
| 10172885 View Details | Sundaram Finance Limited | ₹ 0.08 | 17 Aug 2009 | - | 21 Sep 2012 | Satisfied | 840153.0 |
| 10172886 View Details | Sundaram Finance Limited | ₹ 0.07 | 17 Aug 2009 | - | 21 Sep 2012 | Satisfied | 717503.0 |
| 10172887 View Details | Sundaram Finance Limited | ₹ 0.08 | 17 Aug 2009 | - | 21 Sep 2012 | Satisfied | 840153.0 |
| 10172888 View Details | Sundaram Finance Limited | ₹ 0.07 | 17 Aug 2009 | - | 21 Sep 2012 | Satisfied | 717503.0 |
| 10172889 View Details | Sundaram Finance Limited | ₹ 0.05 | 17 Aug 2009 | - | 21 Sep 2012 | Satisfied | 490600.0 |
| 10172890 View Details | Sundaram Finance Limited | ₹ 0.05 | 17 Aug 2009 | - | 21 Sep 2012 | Satisfied | 490600.0 |
| 90289518 View Details | Sundaram Finance Limited | ₹ 0.15 | 06 Aug 2005 | - | 21 Sep 2012 | Satisfied | 1497825.0 |
| 90289390 View Details | Sundaram Finance Limited | ₹ 0.15 | 31 May 2005 | - | 21 Sep 2012 | Satisfied | 1497825.0 |
| 90283356 View Details | Sundaram Finance Limited | ₹ 0.16 | 30 Mar 2005 | - | 21 Sep 2012 | Satisfied | 1590600.0 |
| 10053798 View Details | Sundaram Finance Ltd | ₹ 0.07 | 17 May 2007 | - | 28 Aug 2012 | Satisfied | 696600.0 |
| 10045262 View Details | Sundaram Finance Ltd | ₹ 0.17 | 14 Feb 2007 | - | 28 Aug 2012 | Satisfied | 1713175.0 |
| 10045266 View Details | Sundaram Finance Ltd | ₹ 0.17 | 14 Feb 2007 | - | 28 Aug 2012 | Satisfied | 1713175.0 |
| 10045269 View Details | Sundaram Finance Ltd | ₹ 0.23 | 14 Feb 2007 | - | 28 Aug 2012 | Satisfied | 2303925.0 |
| 90289874 View Details | Sundaram Finance Ltd | ₹ 0.20 | 21 Dec 2005 | - | 28 Aug 2012 | Satisfied | 2032441.0 |
| 90289794 View Details | Sundaram Finance Limited | ₹ 0.10 | 21 Nov 2005 | - | 28 Aug 2012 | Satisfied | 1027376.0 |
| 90283339 View Details | Sundaram Finance Limited | ₹ 0.42 | 02 Feb 2005 | - | 28 Aug 2012 | Satisfied | 4245500.0 |
| 10185218 View Details | Sundaram Finance Limited | ₹ 0.06 | 11 Nov 2009 | - | 16 Aug 2012 | Satisfied | 551250.0 |
| 10185224 View Details | Sundaram Finance Limited | ₹ 0.06 | 11 Nov 2009 | - | 16 Aug 2012 | Satisfied | 551250.0 |
| 10053791 View Details | Sundaram Finance Ltd | ₹ 0.07 | 17 May 2007 | - | 16 Aug 2012 | Satisfied | 696600.0 |
| 10053801 View Details | Sundaram Finance Ltd | ₹ 0.07 | 17 May 2007 | - | 16 Aug 2012 | Satisfied | 696600.0 |
| 10058212 View Details | Sundaram Finance Ltd | ₹ 0.07 | 17 May 2007 | - | 16 Aug 2012 | Satisfied | 696600.0 |
| 10058233 View Details | Sundaram Finance Ltd | ₹ 0.07 | 17 May 2007 | - | 16 Aug 2012 | Satisfied | 696600.0 |
| 10065022 View Details | Sundaram Finance Ltd | ₹ 0.14 | 12 Jul 2007 | - | 07 Aug 2012 | Satisfied | 1400125.0 |
| 10065090 View Details | Sundaram Finance Ltd | ₹ 0.14 | 12 Jul 2007 | - | 07 Aug 2012 | Satisfied | 1400125.0 |
| 10065095 View Details | Sundaram Finance Ltd | ₹ 0.14 | 12 Jul 2007 | - | 07 Aug 2012 | Satisfied | 1400125.0 |
| 10058300 View Details | Sundaram Finance Ltd | ₹ 0.22 | 31 May 2007 | - | 07 Aug 2012 | Satisfied | 2191500.0 |
| 10058302 View Details | Sundaram Finance Ltd | ₹ 0.22 | 31 May 2007 | - | 07 Aug 2012 | Satisfied | 2191500.0 |
| 10059927 View Details | Sundaram Finance Ltd | ₹ 0.14 | 31 May 2007 | - | 07 Aug 2012 | Satisfied | 1398400.0 |
| 10059928 View Details | Sundaram Finance Ltd | ₹ 0.14 | 31 May 2007 | - | 07 Aug 2012 | Satisfied | 1398400.0 |
| 10059929 View Details | Sundaram Finance Ltd | ₹ 0.14 | 31 May 2007 | - | 07 Aug 2012 | Satisfied | 1398400.0 |
| 10059933 View Details | Sundaram Finance Ltd | ₹ 0.14 | 31 May 2007 | - | 07 Aug 2012 | Satisfied | 1398400.0 |
| 10286632 View Details | Sundaram Finance Limited | ₹ 0.25 | 02 May 2011 | - | 02 Aug 2012 | Satisfied | 2525250.0 |
| 10185185 View Details | Sundaram Finance Limited | ₹ 0.05 | 11 Nov 2009 | - | 30 Jun 2012 | Satisfied | 490000.0 |
| 10185187 View Details | Sundaram Finance Limited | ₹ 0.05 | 11 Nov 2009 | - | 30 Jun 2012 | Satisfied | 490000.0 |
| 10185213 View Details | Sundaram Finance Limited | ₹ 0.05 | 11 Nov 2009 | - | 30 Jun 2012 | Satisfied | 490000.0 |
| 10185296 View Details | Sundaram Finance Limited | ₹ 0.04 | 11 Nov 2009 | - | 30 Jun 2012 | Satisfied | 367500.0 |
| 10187312 View Details | Sundaram Finance Limited | ₹ 0.04 | 11 Nov 2009 | - | 30 Jun 2012 | Satisfied | 367500.0 |
| 80052027 View Details | Bank Of India | ₹ 1.09 | 28 Jun 2006 | - | 18 Aug 2010 | Satisfied | 10900000.0 |
| 100661412 View Details | Others | ₹ 0.66 | 15 Sep 2022 | - | - | Open | 6600000.0 |
| 100749753 View Details | Hdfc Bank Limited | ₹ 0.11 | 31 May 2022 | - | - | Open | 1130000.0 |
| 100775100 View Details | Hdfc Bank Limited | ₹ 0.12 | 26 May 2022 | - | - | Open | 1154000.0 |
| 100590149 View Details | Hdfc Bank Limited | ₹ 0.10 | 20 Apr 2022 | - | - | Open | 999000.0 |
| 100497814 View Details | Hdfc Bank Limited | ₹ 0.20 | 03 Nov 2021 | - | - | Open | 2000000.0 |
| 100497815 View Details | Hdfc Bank Limited | ₹ 0.52 | 27 Oct 2021 | - | - | Open | 5200000.0 |
| 100474719 View Details | Hdfc Bank Limited | ₹ 0.30 | 29 Jul 2021 | - | - | Open | 3000000.0 |
| 100474722 View Details | Hdfc Bank Limited | ₹ 0.78 | 19 Jul 2021 | - | - | Open | 7800000.0 |
| 100155062 View Details | Hdfc Bank Limited | ₹ 0.65 | 05 Jan 2018 | - | - | Open | 6500000.0 |
| 100123120 View Details | Hdfc Bank Limited | ₹ 1.05 | 31 Aug 2017 | - | - | Open | 10500000.0 |
| 100084868 View Details | Others | ₹ 0.92 | 13 Feb 2017 | - | - | Open | 9229683.0 |
| 100037863 View Details | Axis Bank Limited | ₹ 0.85 | 14 Jun 2016 | - | - | Open | 8520000.0 |
| 10615495 View Details | Sundaram Finance Limited | ₹ 0.89 | 11 Jan 2016 | - | - | Open | 8895000.0 |
| 10587065 View Details | Sundaram Finance Limited | ₹ 0.62 | 31 Jul 2015 | - | - | Open | 6237540.0 |
| 10560136 View Details | Icici Bank Limited | ₹ 0.19 | 12 Feb 2015 | - | - | Open | 1878800.0 |
| 10566353 View Details | Sundaram Finance Limited | ₹ 1.16 | 21 Jan 2015 | - | - | Open | 11571550.0 |
| 10522933 View Details | Sundaram Finance Limited | ₹ 2.63 | 08 Sep 2014 | - | - | Open | 26316000.0 |
| 10483740 View Details | Sundaram Finance Limited | ₹ 0.30 | 11 Feb 2014 | - | - | Open | 2968750.0 |
| 10483741 View Details | Sundaram Finance Limited | ₹ 0.30 | 11 Feb 2014 | - | - | Open | 2968750.0 |
| 10483742 View Details | Sundaram Finance Limited | ₹ 0.30 | 11 Feb 2014 | - | - | Open | 2968750.0 |
| 10469515 View Details | Sundaram Finance Limited | ₹ 0.32 | 24 Dec 2013 | - | - | Open | 3206250.0 |
| 10449719 View Details | Sundaram Finance Limited | ₹ 0.30 | 03 Sep 2013 | - | - | Open | 2995000.0 |
| 10449726 View Details | Sundaram Finance Limited | ₹ 0.30 | 03 Sep 2013 | - | - | Open | 2995000.0 |
| 10441656 View Details | Sundaram Finance Limited | ₹ 0.16 | 24 Jul 2013 | - | - | Open | 1617000.0 |
| 10441669 View Details | Sundaram Finance Limited | ₹ 0.16 | 24 Jul 2013 | - | - | Open | 1617000.0 |
| 10441743 View Details | Sundaram Finance Limited | ₹ 0.15 | 24 Jul 2013 | - | - | Open | 1494500.0 |
| 10441758 View Details | Sundaram Finance Limited | ₹ 0.15 | 24 Jul 2013 | - | - | Open | 1494500.0 |
| 10441801 View Details | Sundaram Finance Limited | ₹ 0.16 | 24 Jul 2013 | - | - | Open | 1617000.0 |
| 10441829 View Details | Sundaram Finance Limited | ₹ 0.15 | 24 Jul 2013 | - | - | Open | 1494500.0 |
| 10442974 View Details | Sundaram Finance Limited | ₹ 0.22 | 23 Jul 2013 | - | - | Open | 2156400.0 |
| 10442988 View Details | Sundaram Finance Limited | ₹ 0.22 | 23 Jul 2013 | - | - | Open | 2156400.0 |
| 10442996 View Details | Sundaram Finance Limited | ₹ 0.22 | 23 Jul 2013 | - | - | Open | 2156400.0 |
| 10411418 View Details | Sundaram Finance Limited | ₹ 0.32 | 06 Feb 2013 | - | - | Open | 3234600.0 |
| 10411420 View Details | Sundaram Finance Limited | ₹ 0.32 | 06 Feb 2013 | - | - | Open | 3234600.0 |
| 10411424 View Details | Sundaram Finance Limited | ₹ 0.32 | 06 Feb 2013 | - | - | Open | 3234600.0 |
| 10411415 View Details | Sundaram Finance Limited | ₹ 0.14 | 02 Feb 2013 | - | - | Open | 1368000.0 |
| 10387211 View Details | Sundaram Finance Limited | ₹ 0.33 | 25 Oct 2012 | - | - | Open | 3260520.0 |
| 10387214 View Details | Sundaram Finance Limited | ₹ 0.33 | 25 Oct 2012 | - | - | Open | 3260520.0 |
| 10387217 View Details | Sundaram Finance Limited | ₹ 0.33 | 25 Oct 2012 | - | - | Open | 3260520.0 |
| 10378745 View Details | Sundaram Finance Limited | ₹ 0.22 | 30 Aug 2012 | - | - | Open | 2172600.0 |
| 10378752 View Details | Sundaram Finance Limited | ₹ 0.22 | 30 Aug 2012 | - | - | Open | 2172600.0 |
| 10365162 View Details | Sundaram Finance Limited | ₹ 0.33 | 15 Jun 2012 | - | - | Open | 3258900.0 |
| 10365183 View Details | Sundaram Finance Limited | ₹ 0.33 | 15 Jun 2012 | - | - | Open | 3258900.0 |
| 10342998 View Details | Bank Of India | ₹ 1.44 | 22 Feb 2012 | - | - | Open | 14350000.0 |
| 10343252 View Details | Bank Of India | ₹ 4.50 | 22 Feb 2012 | 08 Aug 2017 | - | Open | 45000000.0 |
| 10341752 View Details | Sundaram Finance Limited | ₹ 0.31 | 30 Jan 2012 | - | - | Open | 3062500.0 |
| 10337527 View Details | Sundaram Finance Limited | ₹ 0.22 | 20 Jan 2012 | - | - | Open | 2172600.0 |
| 10337530 View Details | Sundaram Finance Limited | ₹ 0.22 | 20 Jan 2012 | - | - | Open | 2172600.0 |
| 10306075 View Details | Sundaram Finance Limited | ₹ 0.27 | 29 Aug 2011 | - | - | Open | 2655400.0 |
| 10294319 View Details | Sundaram Finance Limited | ₹ 0.27 | 20 Jun 2011 | - | - | Open | 2658700.0 |
| 10369071 View Details | Bank Of India | ₹ 1.70 | 06 Apr 2011 | - | - | Open | 17000000.0 |
| 10283774 View Details | Sundaram Finance Limited | ₹ 0.25 | 31 Mar 2011 | - | - | Open | 2525250.0 |
| 10239100 View Details | Sundaram Finance Limited | ₹ 0.25 | 27 Aug 2010 | - | - | Open | 2452800.0 |
| 10251770 View Details | Bank Of India | ₹ 1.35 | 15 Mar 2010 | - | - | Open | 13500000.0 |
| 10148229 View Details | Sundaram Finance Limited | ₹ 0.06 | 22 Jan 2009 | - | - | Open | 572225.0 |
| 10136156 View Details | Bank Of India | ₹ 0.50 | 06 Nov 2008 | 20 Aug 2009 | - | Open | 5000000.0 |
| 10136159 View Details | Bank Of India | ₹ 2.00 | 06 Nov 2008 | - | - | Open | 20000000.0 |
| 10121352 View Details | Bank Of India | ₹ 2.00 | 24 Jul 2008 | - | - | Open | 20000000.0 |
| 10011259 View Details | Sundaram Finance Limited | ₹ 0.05 | 12 Jul 2006 | - | - | Open | 530750.0 |
| 90290821 View Details | Bank Of India | ₹ 0.25 | 21 Sep 2005 | - | - | Open | 2500000.0 |
| 90283235 View Details | Sundaram Finance Limited | ₹ 0.13 | 08 Sep 2003 | - | - | Open | 1349760.0 |
| 90283231 View Details | Bank Of India | ₹ 0.45 | 16 Aug 2003 | - | - | Open | 4500000.0 |
| 90283228 View Details | Sundaram Finance Limited | ₹ 0.11 | 31 Jul 2003 | - | - | Open | 1129000.0 |
| 90283226 View Details | Sundaram Finance Limited | ₹ 0.14 | 29 Jul 2003 | - | - | Open | 1354800.0 |
| 90282186 View Details | Bank Of India | ₹ 0.18 | 22 Feb 1999 | 10 May 2000 | - | Open | 1820000.0 |
| 90281891 View Details | Bank Of India | ₹ 5.50 | 04 Jan 1995 | 08 Aug 2017 | - | Open | 55000000.0 |
| 90281773 View Details | Tamilnad Mercantile Bank Ltd. | ₹ 0.27 | 08 Sep 1993 | 26 Dec 1996 | - | Open | 2693100.0 |
| 90281752 View Details | Bank Of India | ₹ 0.15 | 26 Apr 1993 | - | - | Open | 1471400.0 |
