Ankit Gems Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ankit Gems Private Limited, with the most recent activity at the top.

2011-04-27 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
AG Ankit Gems Private Limited
Open charges
3
417.00 cr
Closed charges
6
179.31 cr
Total
9
596.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 360.00 cr
2 State Bank Of Inida 1 114.56 cr
3 State Bank Of India 4 45.25 cr
4 Yes Bank Limited 1 45.00 cr
5 The Saraswat Co-Op Bank Ltd Bkc Branch 1 25.00 cr
6 State Bank Of Patiala 1 6.50 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100610149 Yes Bank Limited 19 Sep 2022 - - 45.00 cr Open
100559190 State Bank Of India 25 Mar 2022 - - 12.00 cr Open
100499795 State Bank Of India 26 Jul 2021 - 19 May 2022 9.75 cr Closed
10627268 The Saraswat Co-Op Bank Ltd Bkc Branch 01 Mar 2016 - 04 Jun 2018 25.00 cr Closed
10489292 State Bank Of India 28 Mar 2014 - 19 May 2022 11.00 cr Closed
10478787 State Bank Of Patiala 31 Dec 2013 13 Mar 2015 14 Dec 2016 6.50 cr Closed
10419446 State Bank Of India 23 Mar 2013 - 19 May 2022 12.50 cr Closed
10315972 State Bank Of Inida 15 Sep 2011 - 19 May 2022 114.56 cr Closed
10286963 Others 27 Apr 2011 19 Mar 2025 - 360.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ankit Gems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ankit Gems Private Limited (CIN: U36912MH2011PTC216778). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Ankit Gems Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.