Caps Gold Private Limited - Charges

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

2009-03-24 Secunderabad, Telangana Active Unlisted Active Compliant
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CG Caps Gold Private Limited
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Open charges
11
149.27 cr
Closed charges
3
30.75 cr
Total
14
180.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 66.98 cr
2 Axis Bank Limited 5 51.29 cr
3 State Bank Of Hyderabad 2 25.00 cr
4 State Bank Of India 1 22.00 cr
5 Yes Bank Limited 1 9.00 cr
6 Kotak Mahindra Bank Limited 1 5.75 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100966715 Axis Bank Limited 29 Jun 2024 - - 6.30 cr Open
100925346 Yes Bank Limited 10 May 2024 - - 9.00 cr Open
100948952 Others 30 Apr 2024 - - 1.00 cr Open
100920062 Others 24 Apr 2024 - - 1.49 cr Open
100920059 Others 24 Apr 2024 - - 1.49 cr Open
100769354 Axis Bank Limited 31 May 2023 - - 4.52 cr Open
100733088 Axis Bank Limited 29 Mar 2023 - - 46.50 Lakh Open
100617326 Axis Bank Limited 13 Sep 2022 17 Jan 2025 - 20.00 cr Open
100410214 Axis Bank Limited 07 Jan 2021 22 Nov 2021 - 20.00 cr Open
10596463 Others 24 Sep 2015 20 Mar 2025 - 63.00 cr Open
10509024 Kotak Mahindra Bank Limited 25 Jun 2014 - 10 Feb 2016 5.75 cr Closed
10494374 State Bank Of India 26 Mar 2014 29 Jul 2024 - 22.00 cr Open
10348488 State Bank Of Hyderabad 31 Mar 2012 - 12 Nov 2012 10.00 cr Closed
10289242 State Bank Of Hyderabad 20 Apr 2011 03 May 2012 24 Dec 2013 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Caps Gold Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Caps Gold Private Limited (CIN: U67190TG2009PTC063169). 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 Caps Gold 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.