B. M. Gupta Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against B. M. Gupta Developers Private Limited, with the most recent activity a…

2008-03-24 Rewari, Haryana Active Unlisted Active Compliant
Share
Connect MCP
BM B. M. Gupta Developers Private Limited
Open charges
36
44.84 cr
Closed charges
20
73.05 cr
Total
56
117.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 46 110.87 cr
2 Kotak Mahindra Bank Limited 2 2.39 cr
3 Tata Capital Financial Services Limited 2 1.86 cr
4 Yes Bank Limited 1 1.39 cr
5 Icici Bank Limited 1 56.81 Lakh
6 Srei Equipment Finance Private Limited 1 37.40 Lakh
7 Canara Bank 2 27.90 Lakh
8 Tata Capital Limited 1 16.66 Lakh
All charges (56) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101070788 Others 29 Mar 2025 - - 4.50 cr Open
101070789 Others 18 Feb 2025 - - 26.00 Lakh Open
101066902 Others 27 Nov 2024 - - 2.74 cr Open
100872241 Others 05 Feb 2024 - - 5.38 cr Open
100847750 Others 29 Dec 2023 - - 8.00 cr Open
100720331 Yes Bank Limited 30 Apr 2023 - - 1.39 cr Open
100705355 Others 28 Feb 2023 - - 65.74 Lakh Open
100661786 Others 15 Dec 2022 - - 19.88 Lakh Open
100640764 Others 15 Nov 2022 - - 1.20 cr Open
100611097 Others 22 Sep 2022 - - 4.67 cr Open
100609842 Others 01 Sep 2022 - - 10.00 Lakh Open
100609836 Others 01 Sep 2022 - - 2.05 cr Open
100609102 Others 01 Sep 2022 - - 2.31 cr Open
100609053 Others 01 Sep 2022 - - 7.00 Lakh Open
100616205 Others 31 Aug 2022 - - 51.41 Lakh Open
100611412 Others 29 Aug 2022 - 05 Feb 2024 4.00 cr Closed
100611094 Others 24 Aug 2022 - - 67.34 Lakh Open
100570328 Others 21 Apr 2022 - 05 Feb 2024 10.00 cr Closed
100515501 Others 01 Dec 2021 - 05 Feb 2024 13.50 cr Closed
100498300 Others 11 Nov 2021 - - 1.73 cr Open
100484257 Others 19 Sep 2021 - - 9.72 Lakh Open
100449663 Others 24 May 2021 - - 46.89 Lakh Open
100418380 Others 17 Dec 2020 - - 19.82 Lakh Open
100393551 Others 09 Oct 2020 - - 16.00 Lakh Open
100384580 Others 30 Sep 2020 - - 8.30 Lakh Open
100329174 Others 14 Feb 2020 - - 2.09 cr Open
100316316 Others 26 Dec 2019 - - 2.25 cr Open
100316318 Others 05 Dec 2019 - - 23.09 Lakh Open
100297898 Canara Bank 30 Sep 2019 - - 9.00 Lakh Open
100298151 Canara Bank 30 Sep 2019 - - 18.90 Lakh Open
100282031 Others 26 Jul 2019 - - 46.00 Lakh Open
100284767 Others 29 May 2019 - - 17.63 Lakh Open
100264411 Others 27 Mar 2019 - - 42.13 Lakh Open
100257280 Others 27 Feb 2019 28 Nov 2020 - 18.00 Lakh Open
100236163 Others 13 Aug 2018 - 20 Apr 2022 25.37 Lakh Closed
100198149 Others 29 Jun 2018 27 Mar 2021 - 49.80 Lakh Open
100205882 Others 16 Jun 2018 - 19 Sep 2020 29.00 Lakh Closed
100187119 Others 06 Jun 2018 30 Mar 2021 06 Jun 2022 35.00 cr Closed
100196193 Others 17 May 2018 - - 10.00 Lakh Open
100180553 Others 08 May 2018 - 22 Apr 2022 3.45 Lakh Closed
100203298 Others 02 Apr 2018 - - 8.29 Lakh Open
100151049 Others 30 Nov 2017 - 24 Sep 2020 22.23 Lakh Closed
100093441 Others 08 Feb 2017 - 08 Jan 2021 2.22 cr Closed
100093442 Others 31 Dec 2016 - 30 Apr 2019 22.42 Lakh Closed
100094112 Others 29 Sep 2016 - 30 Apr 2019 18.16 Lakh Closed
100049349 Others 26 Aug 2016 - 30 Apr 2019 70.00 Lakh Closed
100042921 Others 29 Jun 2016 - - 27.50 Lakh Open
100043249 Others 30 May 2016 - - 36.00 Lakh Open
100025907 Others 30 Mar 2016 - 18 Mar 2019 1.07 cr Closed
10602510 Kotak Mahindra Bank Limited 12 Nov 2015 - 02 Jul 2018 90.37 Lakh Closed
10572147 Tata Capital Financial Services Limited 30 Apr 2015 - 03 Nov 2017 45.77 Lakh Closed
10537052 Tata Capital Financial Services Limited 15 Dec 2014 - 06 Dec 2016 1.40 cr Closed
10476995 Icici Bank Limited 31 Jan 2014 - 09 Apr 2018 56.81 Lakh Closed
10454273 Srei Equipment Finance Private Limited 15 Sep 2013 - 06 Apr 2017 37.40 Lakh Closed
10427408 Kotak Mahindra Bank Limited 22 May 2013 - 12 Sep 2017 1.48 cr Closed
10270511 Tata Capital Limited 27 Jan 2011 - 05 Feb 2014 16.66 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for B. M. Gupta Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against B. M. Gupta Developers Private Limited (CIN: U45400HR2008PTC103627). 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 B. M. Gupta Developers 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.