Gupta Global Exim Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Gujarat, India.
1996 Gandhidham, Gujarat (India) Active
Gupta Global Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gupta Global Exim Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 16.35 Cr. The largest open charges are held by Indusind Bank Ltd, The Lakshmi Vilas Bank Limited and Centurion Bank Limited. The most recent charge was created on 21 Feb 2000 in favour of Centurion Bank Limited for Rs 0.80 M and is open.
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd : 11.75 Cr
- The Lakshmi Vilas Bank Limited : 4.50 Cr
- Centurion Bank Limited : 0.08 Cr
- M/S Sundaram Finance Ltd : 0.02 Cr
₹16.35 crore
-
4
Indusind Bank Ltd
Creation
21 Feb 2000
₹0.08 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90101991 View Details | Centurion Bank Limited | ₹ 0.08 | 21 Feb 2000 | - | - | Open |
| 90100688 View Details | The Lakshmi Vilas Bank Limited | ₹ 4.50 | 02 Nov 1999 | - | - | Open |
| 90098917 View Details | Indusind Bank Ltd | ₹ 7.00 | 16 Nov 1998 | - | - | Open |
| 90102551 View Details | M/S Sundaram Finance Ltd | ₹ 0.02 | 04 Sep 1997 | - | - | Open |
| 90098587 View Details | Indusind Bank Ltd | ₹ 4.75 | 03 Apr 1997 | - | - | 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.