Gemini Distilleries Private Limited - Charge

U15520KA1969PTC001780 | 57 years 2 months | | Active
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Gemini Distilleries Private 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.

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13
Total Charges
13
Open Charges
0
Satisfied Charges
4
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
100353862 Tamilnad Mercantile Bank Limited ₹ 2,189,279.00 07 Jul 2020 - 27 Sep 2021 Open
10196957 Tamilnad Mercantile Bank Limited ₹ 10,000,000.00 15 Dec 2009 - 10 Mar 2010 Open
10260575 Tamilnad Mercantile Bank Limited ₹ 157,500,000.00 03 Nov 2010 18 Jan 2012 25 Nov 2013 Open
80005374 Tamilnadu Mercantile Bank Limited ₹ 0.00 31 Mar 2004 - 30 May 2006 Open
10233226 Tamilnad Mercantile Bank Limited ₹ 25,000,000.00 15 Jun 2010 - 09 Nov 2010 Open
10156308 Tamilnad Mercantile Bank Ltd ₹ 6,000,000.00 13 Jul 2006 - 10 Feb 2010 Open
80046430 Tamilnad Mercantile Bank Limited ₹ 4,800,000.00 20 Dec 2004 - 18 Jun 2008 Open
80046431 Tamilnad Mercantile Bank Limited ₹ 7,200,000.00 20 Dec 2004 - 18 Jun 2008 Open
80038470 Tamilnad Mercantile Bank Limited ₹ 157,500,000.00 30 Mar 2004 26 Nov 2009 11 Nov 2010 Open
10098305 Tamilnad Mercantile Bank Limited ₹ 15,000,000.00 31 Mar 2008 - 31 Aug 2009 Open
10074968 Tamilnad Mercantile Bank Ltd ₹ 19,600,000.00 26 Oct 2007 - 07 Jun 2010 Open
10207968 Tamilnad Mercantile Bank Limited ₹ 25,000,000.00 26 Feb 2010 - 26 May 2010 Open
80009262 Ksfc ₹ 10,000,000.00 10 Jan 2001 - 24 Jul 2006 Open
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.