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Gem Sugars Limited
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Charges Overview
Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.
Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.
68
Total Charges
42
Open Charges
26
Satisfied Charges
11
Charge Holders
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 100379153 | Uco Bank | ₹ 9,000,000.00 | 30 Jun 2020 | - | 20 Feb 2024 | Open |
| 10075904 | Indian Overseas Bank | ₹ 50,000,000.00 | 21 Aug 2007 | - | 06 Feb 2014 | Open |
| 80010127 | State Bank Of India | ₹ 40,000,000.00 | 30 Sep 2005 | 24 Oct 2005 | 31 Aug 2006 | Open |
| 10131003 | Indian Overseas Bank | ₹ 122,200,000.00 | 17 Oct 2008 | 25 Mar 2011 | - | Satisfied |
| 100487426 | Indian Overseas Bank | ₹ 66,300,000.00 | 30 Sep 2021 | - | - | Satisfied |
| 10003681 | Indian Overseas Bank | ₹ 0.00 | 10 Apr 2006 | - | 02 Jun 2006 | Open |
| 10216625 | Uco Bank | ₹ 14,000,000.00 | 24 Mar 2010 | - | 19 May 2012 | Open |
| 10045379 | Indian Overseas Bank | ₹ 300,000,000.00 | 05 Mar 2007 | 25 Mar 2011 | - | Satisfied |
| 100366162 | Others | ₹ 37,500,000.00 | 27 Jul 2020 | 30 May 2022 | - | Satisfied |
| 100272011 | Bank Of India | ₹ 500,000,000.00 | 16 Oct 2018 | 27 Jul 2022 | 12 Dec 2023 | Open |
| 10231288 | Axis Bank Limited | ₹ 1,750,000.00 | 08 Jun 2010 | - | - | Satisfied |
| 10231295 | Indian Overseas Bank | ₹ 30,000,000.00 | 11 Jun 2010 | 25 Mar 2011 | 06 Feb 2014 | Open |
| 80027048 | Indian Overseas Bank | ₹ 2,066,984,000.00 | 28 Jun 2003 | 30 Dec 2021 | - | Satisfied |
| 100393759 | Indian Overseas Bank | ₹ 27,600,000.00 | 29 Sep 2020 | - | - | Satisfied |
| 100279232 | State Bank Of India | ₹ 96,300,000.00 | 10 Jul 2019 | 30 Oct 2019 | - | Satisfied |
| 100481727 | Others | ₹ 60,000,000.00 | 23 Sep 2021 | 22 Sep 2022 | 17 Apr 2024 | Open |
| 10280740 | Indian Overseas Bank | ₹ 46,400,000.00 | 26 Mar 2011 | - | 06 Feb 2014 | Open |
| 10625224 | Bank Of India | ₹ 81,916,000.00 | 11 Feb 2016 | 29 Dec 2017 | 23 Feb 2024 | Open |
| 10625227 | Bank Of India | ₹ 310,000,000.00 | 11 Feb 2016 | 29 Dec 2017 | 23 Feb 2024 | Open |
| 100279795 | Bank Of India | ₹ 29,200,000.00 | 04 Jul 2019 | 30 Oct 2019 | 23 Feb 2024 | Open |
| 10232333 | Bank Of India | ₹ 25,000,000.00 | 07 Jun 2010 | - | 29 May 2012 | Open |
| 100293003 | Bank Of India | ₹ 100,000,000.00 | 13 Sep 2019 | - | 20 Sep 2021 | Open |
| 80060658 | Ireda Ltd | ₹ 468,600,000.00 | 24 Apr 2000 | - | 10 Aug 2010 | Open |
| 80060659 | Indian Overseas Bank | ₹ 342,500,000.00 | 14 Mar 2002 | - | - | Satisfied |
| 100890683 | Others | ₹ 60,000,000.00 | 30 Mar 2024 | - | - | Satisfied |
| 100152697 | Others | ₹ 168,084,000.00 | 15 Dec 2017 | 30 Dec 2017 | - | Satisfied |
| 100354037 | Indian Bank | ₹ 8,000,000.00 | 22 Jun 2020 | - | 19 Feb 2024 | Open |
| 100280049 | Others | ₹ 18,700,000.00 | 12 Jul 2019 | 30 Oct 2019 | 19 Feb 2024 | Open |
| 100280051 | Uco Bank | ₹ 21,000,000.00 | 11 Jul 2019 | - | 20 Feb 2024 | Open |
| 100710487 | Others | ₹ 30,000,000.00 | 28 Mar 2023 | - | 17 Apr 2024 | Open |
| 100710488 | Others | ₹ 30,000,000.00 | 28 Mar 2023 | - | 17 Apr 2024 | Open |
| 10006555 | Indian Overseas Bank | ₹ 50,000,000.00 | 01 Jun 2006 | - | 17 Jul 2007 | Open |
| 100300217 | Others | ₹ 250,000,000.00 | 30 Sep 2019 | 06 Jun 2022 | - | Satisfied |
| 100415628 | State Bank Of India | ₹ 99,500,000.00 | 29 Jan 2021 | - | - | Satisfied |
| 10441154 | Bank Of India | ₹ 30,000,000.00 | 29 Jul 2013 | - | 19 May 2014 | Open |
| 100280738 | Others | ₹ 29,200,000.00 | 23 Jul 2019 | 30 Oct 2019 | 17 Feb 2024 | Open |
| 100852440 | Bank Of India | ₹ 450,000,000.00 | 22 Jan 2024 | - | 14 Nov 2024 | Open |
| 10016094 | State Bank Of India | ₹ 70,000,000.00 | 10 Jul 2006 | - | 12 May 2012 | Open |
| 10008678 | Bank Of India | ₹ 30,000,000.00 | 05 Jul 2006 | - | 29 May 2012 | Open |
| 10297698 | Punjab National Bank | ₹ 25,000,000.00 | 30 Jun 2011 | - | 01 Jun 2012 | Open |
| 10082911 | Punjab National Bank | ₹ 20,000,000.00 | 05 Dec 2007 | - | 01 Jun 2012 | Open |
| 100732134 | Others | ₹ 50,000,000.00 | 06 Jun 2023 | - | 17 Apr 2024 | Open |
| 100416954 | Bank Of India | ₹ 30,000,000.00 | 29 Jan 2021 | - | - | Satisfied |
| 10220362 | State Bank Of India | ₹ 300,000,000.00 | 09 Apr 2010 | 07 Dec 2022 | - | Satisfied |
| 10199192 | Bank Of India | ₹ 60,000,000.00 | 08 Dec 2009 | 25 Mar 2011 | 19 Jan 2015 | Open |
| 10135292 | State Bank Of India | ₹ 100,000,000.00 | 06 Dec 2008 | - | 05 Apr 2010 | Open |
| 10178100 | State Bank Of India | ₹ 490,000,000.00 | 22 Sep 2009 | 25 Mar 2011 | 14 Mar 2015 | Open |
| 100168260 | Indian Overseas Bank | ₹ 25,000,000.00 | 31 Mar 2018 | - | - | Satisfied |
| 101011219 | Bank Of India | ₹ 400,000,000.00 | 29 Oct 2024 | - | - | Satisfied |
| 10457229 | Bank Of India | ₹ 400,000,000.00 | 24 Oct 2013 | 11 Feb 2016 | - | Satisfied |
| 10457230 | Bank Of India | ₹ 100,000,000.00 | 24 Oct 2013 | - | 07 Dec 2019 | Open |
| 100805713 | Others | ₹ 60,000,000.00 | 30 Oct 2023 | - | 17 Apr 2024 | Open |
| 100590806 | Others | ₹ 360,000,000.00 | 01 Jul 2022 | 25 Oct 2024 | - | Satisfied |
| 10199803 | Bank Of India | ₹ 25,000,000.00 | 20 Jan 2010 | - | 15 Jun 2010 | Open |
| 10493793 | Allahabad Bank | ₹ 231,000,000.00 | 22 Mar 2014 | 21 Jul 2015 | 06 Aug 2019 | Open |
| 100255785 | Bank Of India | ₹ 5,800,000.00 | 31 Dec 2018 | - | 27 Nov 2024 | Open |
| 10207135 | Punjab National Bank | ₹ 25,000,000.00 | 24 Feb 2010 | - | 01 Jun 2012 | Open |
| 10158034 | Axis Bank Limited | ₹ 875,000.00 | 22 Apr 2009 | - | - | Satisfied |
| 100357396 | Bank Of India | ₹ 12,500,000.00 | 09 Jun 2020 | - | 23 Feb 2024 | Open |
| 10063609 | Punjab National Bank | ₹ 20,000,000.00 | 02 Aug 2007 | - | 01 Jun 2012 | Open |
| 10336034 | State Bank Of India | ₹ 560,000,000.00 | 30 Jan 2012 | 06 Aug 2019 | - | Satisfied |
| 10391792 | Ing Vysya Bank Limited | ₹ 1,150,000.00 | 23 Nov 2012 | - | - | Satisfied |
| 100344114 | State Bank Of India | ₹ 41,000,000.00 | 26 May 2020 | - | 17 Feb 2024 | Open |
| 100283967 | Indian Overseas Bank | ₹ 64,500,000.00 | 23 Jul 2019 | 30 Oct 2019 | - | Satisfied |
| 100385449 | Indian Bank | ₹ 200,000,000.00 | 14 Sep 2020 | - | - | Satisfied |
| 10116321 | Axis Bank Limited | ₹ 6,300,000.00 | 12 Jul 2008 | - | 18 May 2012 | Open |
| 100203780 | Others | ₹ 1,852,000.00 | 10 Sep 2018 | - | - | Satisfied |
| 100994097 | Others | ₹ 60,000,000.00 | 17 Oct 2024 | - | - | Satisfied |
Showing 0 - 0 of 0 charges
Frequently Asked Questions
What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor.
It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied.
The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed,
and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure.
They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges
within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.