Gupta Trademart Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Rajasthan, India.
2006 Kishangarh, Rajasthan (India) Active
Gupta Trademart Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gupta Trademart Private Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 2.96 Cr and 4 satisfied charges worth Rs 5.05 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 20 May 2024 in favour of Hdfc Bank Limited for Rs 1.92 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.21 Cr
- Axis Bank Limited : 0.75 Cr
₹2.96 crore
₹5.05 crore
4
Kotak Mahindra Bank Limited
Creation
20 May 2024
₹1.92 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100022154 View Details | Others | ₹ 1.20 | 29 Mar 2016 | - | 03 Oct 2023 | Satisfied |
| 100305923 View Details | Others | ₹ 0.40 | 12 Nov 2019 | - | 23 Jun 2022 | Satisfied |
| 100184249 View Details | Hdfc Bank Limited | ₹ 0.45 | 28 Mar 2018 | - | 12 Jun 2021 | Satisfied |
| 10389663 View Details | Kotak Mahindra Bank Limited | ₹ 3.00 | 04 Dec 2012 | - | 06 Jan 2021 | Satisfied |
| 100923061 View Details | Hdfc Bank Limited | ₹ 1.92 | 20 May 2024 | - | - | Open |
| 100799496 View Details | Hdfc Bank Limited | ₹ 0.29 | 05 Oct 2023 | - | - | Open |
| 100699954 View Details | Axis Bank Limited | ₹ 0.75 | 25 Mar 2023 | - | - | 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.