Bumi Geo Engineering Limited - Charges

Every charge - open or closed - that lenders have registered against Bumi Geo Engineering Limited, with the most recent activity at the top.

2002-03-11 Chennai City Corporation, Tamil Nadu Active Unlisted Active Compliant
Share
BG Bumi Geo Engineering Limited
Open charges
50
952.20 cr
Closed charges
21
122.40 cr
Total
71
1,074.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 15 513.51 cr
2 3I Infotech Trusteeship Services Limited 3 235.45 cr
3 Barclays Bank Plc 2 68.00 cr
4 Srei Equipment Finance Private Limited 15 53.24 cr
5 Axis Bank Limited 1 49.45 cr
6 Indusind Bank Ltd. 1 25.00 cr
7 Ing Vysya Bank Limited 1 24.00 cr
8 Srei Equipment Finance Limited 1 21.57 cr
9 Kotak Mahindra Bank Limited 3 15.13 cr
10 Yes Bank Limited 1 15.00 cr
All charges (71) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100333677 Others 24 Jan 2020 - - 1.87 cr Open
100296603 Others 30 Jun 2019 - - 2.96 cr Open
10535294 Icici Bank Limited 01 Dec 2014 - - 204.24 cr Open
10524657 Icici Bank Limited 27 Sep 2014 - - 204.24 cr Open
10523430 Srei Equipment Finance Limited 03 Aug 2014 - - 21.57 cr Open
10412869 Srei Equipment Finance Private Limited 14 Feb 2013 - - 20.48 cr Open
10392325 3I Infotech Trusteeship Services Limited 29 Nov 2012 26 Mar 2013 - 78.45 cr Open
10367533 Srei Equipment Finance Private Limited 15 Jul 2012 - - 2.88 cr Open
10365966 Srei Equipment Finance Private Limited 15 Jun 2012 - - 1.12 cr Open
10355881 Tata Capital Financial Services Limited 30 Apr 2012 - - 3.53 cr Open
10354176 Ing Vysya Bank Limited 19 Apr 2012 21 Dec 2012 - 24.00 cr Open
10355832 Tata Capital Financial Services Limited 16 Apr 2012 - - 15.92 Lakh Open
10354580 Srei Equipment Finance Private Limited 15 Apr 2012 - - 3.06 cr Open
10343148 Tata Capital Limited 29 Feb 2012 - - 37.46 Lakh Open
10343145 Tata Capital Limited 27 Feb 2012 - - 11.93 Lakh Open
10347968 Sundaram Finance Limited 21 Feb 2012 - - 21.31 Lakh Open
10348231 Sundaram Finance Limited 21 Feb 2012 - - 9.39 Lakh Open
10335274 Hdfc Bank Limited 27 Jan 2012 - - 3.75 cr Open
10334342 Sundaram Finance Limited 30 Dec 2011 - - 42.25 Lakh Open
10317552 Kotak Mahindra Bank Limited 08 Nov 2011 27 Apr 2012 - 10.29 cr Open
10318060 Dhanlaxmi Bank Limited 29 Oct 2011 - 03 Jan 2022 2.50 cr Closed
10305207 Axis Bank Limited 06 Aug 2011 07 Jun 2014 - 49.45 cr Open
10329785 Dhanlaxmi Bank Limited 01 Jul 2011 - 03 Jan 2022 2.50 cr Closed
10280111 Icici Bank Limited 31 Mar 2011 27 Sep 2014 - 88.61 cr Open
10257438 Srei Equipment Finance Private Limited 15 Dec 2010 - - 75.00 Lakh Open
10251762 Indusind Bank Ltd. 02 Dec 2010 22 Dec 2012 - 25.00 cr Open
10254052 Srei Equipment Finance Private Limited 15 Nov 2010 - - 3.00 cr Open
10251046 Srei Equipment Finance Private Limited 05 Nov 2010 - - 1.18 cr Open
10248376 Srei Equipment Finance Private Limited 15 Oct 2010 - - 17.00 cr Open
10242006 Srei Equipment Finance Private Limited 15 Sep 2010 - - 30.98 Lakh Open
10236225 Srei Equipment Finance Private Limited 15 Aug 2010 - - 77.62 Lakh Open
10236226 Srei Equipment Finance Private Limited 05 Aug 2010 - - 41.22 Lakh Open
10226200 Kotak Mahindra Bank Limited 20 Jun 2010 - - 1.34 cr Open
10226252 Barclays Bank Plc 13 May 2010 - 10 May 2012 34.00 cr Closed
10198276 Srei Equipment Finance Private Limited 22 Jan 2010 - - 49.74 Lakh Open
10187191 Srei Equipment Finance Private Limited 22 Nov 2009 - - 1.06 cr Open
10187189 Srei Equipment Finance Private Limited 08 Nov 2009 - - 24.48 Lakh Open
10185152 Srei Equipment Finance Private Limited 22 Oct 2009 - - 46.92 Lakh Open
10177417 Lanco Infratech Limited 17 Aug 2009 - - 3.00 cr Open
10166629 Yes Bank Limited 12 Jun 2009 - 14 Nov 2011 15.00 cr Closed
10154307 Standard Chartered Bank 06 Apr 2009 - 16 Nov 2011 10.00 cr Closed
10151718 Tata Capital Limited 28 Feb 2009 - 29 Nov 2010 2.96 cr Closed
10150093 L & T Finance Limited 24 Feb 2009 - - 18.00 Lakh Open
10143148 Tata Capital Limited 31 Dec 2008 - - 2.27 cr Open
10138280 Standard Chartered Bank 23 Dec 2008 24 Dec 2009 - 39.15 Lakh Open
10136536 Icici Bank Limited 20 Dec 2008 - 19 Apr 2012 25.06 Lakh Closed
10132106 Icici Bank Limited 26 Nov 2008 - - 15.74 Lakh Open
10154734 Icici Bank Limited 11 Nov 2008 - - 23.24 Lakh Open
10130551 Barclays Bank Plc 29 Oct 2008 03 Sep 2009 10 May 2012 34.00 cr Closed
10126797 Ge Capital Transportation Financial Services Ltd 19 Sep 2008 - 23 Nov 2009 3.30 cr Closed
10123707 Icici Bank Limited 16 Sep 2008 - - 1.42 cr Open
10123618 Icici Bank Limited 03 Sep 2008 - - 22.48 Lakh Open
10119792 Icici Bank Limited 14 Aug 2008 - - 2.44 cr Open
10121284 Kotak Mahindra Bank Limited 28 Jul 2008 - 23 Jan 2012 3.50 cr Closed
10121417 Hdfc Bank Limited 25 Jul 2008 - 05 Dec 2011 5.35 Lakh Closed
10127064 Hdfc Bank Limited 25 Jul 2008 - - 5.35 Lakh Open
10110371 Hdfc Bank Limited 31 May 2008 - 05 Dec 2011 1.76 cr Closed
10104385 3I Infotech Trusteeship Services Limited 23 Apr 2008 10 Jul 2012 - 78.50 cr Open
10113104 Icici Bank Limited 08 Mar 2008 - 29 Aug 2011 40.39 Lakh Closed
10089223 Icici Bank Limited 07 Feb 2008 - 19 Apr 2012 6.03 Lakh Closed
10090334 State Bank Of Travancore 04 Feb 2008 - 16 Apr 2008 10.00 cr Closed
10082631 Icici Bank Limited 31 Dec 2007 - 23 May 2012 32.19 Lakh Closed
10082629 Icici Bank Limited 29 Nov 2007 - - 38.24 Lakh Open
10084287 3I Infotech Trusteeship Services Limited 26 Nov 2007 06 Mar 2010 - 78.50 cr Open
10076080 Icici Bank Limited 28 Sep 2007 - - 53.61 Lakh Open
10049501 Icici Bank Limited 23 Apr 2007 - - 10.00 cr Open
10026415 Hdfc Bank Limited 22 Nov 2006 - 19 Mar 2012 41.65 Lakh Closed
10014779 Hdfc Bank Limited 05 Jul 2006 - 19 Mar 2012 4.75 Lakh Closed
10204414 Hdfc Bank Limited 05 Jul 2006 - 10 Feb 2012 31.87 Lakh Closed
80042420 Citi Bank 07 Feb 2006 - 13 Dec 2007 30.00 Lakh Closed
90289637 Hdfc Bank House 26 Sep 2005 - 19 Mar 2012 70.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bumi Geo Engineering Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bumi Geo Engineering Limited (CIN: U45201TN2002PLC051976). 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 Bumi Geo Engineering 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.