

Gemini Scans Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Gemini Scans Private Limited has 8 charges registered with the Registrar of Companies: 1 open charge worth Rs 10.21 Cr and 7 satisfied charges worth Rs 28.18 Cr. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 18 Sep 2021 in favour of Hdfc Bank Limited for Rs 10.21 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.21 Cr
₹10.21 crore
₹28.18 crore
3
Hdfc Bank Limited
Modification
01 Mar 2025
₹10.21 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10547730 View Details | Hdfc Bank Limited | ₹ 3.35 | 12 Jan 2015 | 30 Jun 2017 | 31 Jan 2025 | Satisfied |
| 100324961 View Details | Yes Bank Limited | ₹ 3.96 | 10 Jan 2020 | - | 30 Jun 2023 | Satisfied |
| 100314083 View Details | Yes Bank Limited | ₹ 7.02 | 24 Dec 2019 | - | 30 Jun 2023 | Satisfied |
| 10314400 View Details | Hdfc Bank Limited | ₹ 3.00 | 22 Sep 2011 | - | 05 Jan 2021 | Satisfied |
| 10214876 View Details | Hdfc Bank Limited | ₹ 1.40 | 02 Mar 2010 | - | 05 Jan 2021 | Satisfied |
| 10028455 View Details | State Bank Of India | ₹ 5.60 | 24 Nov 2006 | - | 23 Dec 2020 | Satisfied |
| 10430051 View Details | Yes Bank Limited | ₹ 3.85 | 10 May 2013 | - | 15 Dec 2020 | Satisfied |
| 100491635 View Details | Hdfc Bank Limited | ₹ 10.21 | 18 Sep 2021 | 01 Mar 2025 | - | Open |
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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.