Elite Gardenia Llp - Charges

Every charge - open or closed - that lenders have registered against Elite Gardenia Llp, with the most recent activity at the top.

2011-09-06 Thrissur, Kerala Active LLP
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EG Elite Gardenia Llp
Open charges
2
9.85 cr
Closed charges
8
58.80 cr
Total
10
68.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 38.00 cr
2 State Bank Of India 3 18.35 cr
3 The Federal Bank Ltd 1 4.50 cr
4 The Catholic Syrian Bank Ltd 1 4.00 cr
5 Kerala Financial Corporation 1 2.15 cr
6 The South Indian Bank Limited 1 1.30 cr
7 Kerala State Financial Enterprises Ltd 1 35.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101073848 The Federal Bank Ltd 07 Mar 2025 06 May 2025 - 4.50 cr Open
100654670 The South Indian Bank Limited 01 Dec 2022 - 24 Jun 2025 1.30 cr Closed
100516498 The Catholic Syrian Bank Ltd 11 Nov 2021 - 09 Sep 2025 4.00 cr Closed
100195715 Axis Bank Limited 19 Feb 2018 - 15 Dec 2022 1.00 cr Closed
100181069 State Bank Of India 19 Aug 2017 - 25 Jan 2019 6.50 cr Closed
10569937 State Bank Of India 14 Mar 2015 23 Jun 2020 - 5.35 cr Open
10562854 State Bank Of India 16 Jan 2015 30 Dec 2015 20 Feb 2019 6.50 cr Closed
10534790 Kerala State Financial Enterprises Ltd 10 Nov 2014 - 17 Jun 2019 35.00 Lakh Closed
10487694 Kerala Financial Corporation 31 Mar 2014 - 24 Jun 2016 2.15 cr Closed
10474056 Axis Bank Limited 30 Nov 2013 01 Nov 2019 02 Jun 2021 37.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Elite Gardenia Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Elite Gardenia Llp (CIN: AAA-6158). 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 Elite Gardenia Llp.
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.