Gupta Carriers Pvt Ltd - Loans (Charges)
Founded in 1985 and headquartered in Maharashtra, India.
1985 Mumbai, Maharashtra (India) Active
Gupta Carriers Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gupta Carriers Pvt Ltd has 12 charges registered with the Registrar of Companies: 3 open charges worth Rs 32.00 Cr and 9 satisfied charges worth Rs 5.44 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 10 Oct 2024 in favour of Hdfc Bank Limited for Rs 5.01 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 32.00 Cr
₹3,200.10 lakh
₹543.80 lakh
5
Hdfc Bank Limited
Modification
03 Mar 2025
₹3,030.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10249164 View Details | Standard Chartered Bank | ₹ 250.00 | 29 Sep 2010 | 23 Nov 2010 | 20 Mar 2013 | Satisfied |
| 10119378 View Details | 3I Infotech Trusteeship Services Limited | ₹ 50.00 | 21 Aug 2008 | 25 Aug 2008 | 06 Dec 2010 | Satisfied |
| 10054167 View Details | Icici Bank Limited | ₹ 100.00 | 25 May 2007 | 24 Aug 2007 | 09 Nov 2010 | Satisfied |
| 10040125 View Details | Icici Bank Limited | ₹ 100.00 | 21 Feb 2007 | 23 Aug 2007 | 09 Nov 2010 | Satisfied |
| 90214785 View Details | Central Bank Of India | ₹ 10.00 | 18 Jan 2000 | - | 26 Apr 2007 | Satisfied |
| 90214507 View Details | Central Bank Of India | ₹ 11.00 | 25 Mar 1994 | - | 26 Apr 2007 | Satisfied |
| 90214445 View Details | Central Bank Of India | ₹ 10.80 | 06 May 1991 | - | 26 Apr 2007 | Satisfied |
| 90214391 View Details | Central Bank Of India | ₹ 8.00 | 28 Nov 1989 | 19 Oct 2004 | 26 Apr 2007 | Satisfied |
| 90214291 View Details | Central Bank Of India | ₹ 4.00 | 18 Sep 1986 | 01 Sep 1988 | 26 Apr 2007 | Satisfied |
| 100997814 View Details | Hdfc Bank Limited | ₹ 50.10 | 10 Oct 2024 | - | - | 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.