Gainwell Commosales Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gainwell Commosales Private Limited, with the most recent activity at t…

2014-11-18 Kolkata, West Bengal Active Unlisted Active Compliant
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GC Gainwell Commosales Private Limited
Open charges
22
3,165.27 cr
Closed charges
29
2,016.69 cr
Total
51
5,181.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 40 3,247.59 cr
2 Sbicap Trustee Company Limited 1 683.00 cr
3 Axis Bank Limited 2 435.00 cr
4 State Bank Of India 3 258.14 cr
5 Hdfc Bank Limited 2 253.23 cr
6 Ifci Limited 2 240.00 cr
7 Yes Bank Limited 1 65.00 cr
All charges (51) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101116618 State Bank Of India 25 Jun 2025 25 Jun 2025 - 119.02 cr Open
101046183 Sbicap Trustee Company Limited 11 Feb 2025 - - 683.00 cr Open
101033212 Others 26 Dec 2024 14 Nov 2025 - 40.00 cr Open
101014353 Others 31 Aug 2024 - - 38.22 cr Open
100991509 Others 29 Aug 2024 - - 85.00 cr Open
101014352 Others 19 Aug 2024 - - 12.20 cr Open
101014351 Others 19 Aug 2024 - - 15.00 cr Open
100935105 Others 18 Jun 2024 - 12 Jan 2026 65.00 cr Closed
100927399 Others 03 Jun 2024 - - 75.00 cr Open
100913575 Others 07 Mar 2024 15 Feb 2025 - 15.00 cr Open
100860294 Others 19 Jan 2024 28 May 2025 - 60.00 cr Open
100779399 Others 31 Aug 2023 - - 40.00 cr Open
100783175 Others 25 Aug 2023 - - 75.00 cr Open
100770110 Others 16 Aug 2023 - - 60.00 cr Open
100730677 Others 04 May 2023 - 09 Dec 2025 75.00 cr Closed
100731073 Others 04 May 2023 - 18 Apr 2024 64.00 cr Closed
100703564 Others 31 Mar 2023 - 23 Sep 2024 69.17 cr Closed
100680056 Hdfc Bank Limited 11 Jan 2023 - - 174.00 cr Open
100679894 Axis Bank Limited 06 Jan 2023 - 24 Apr 2024 185.00 cr Closed
100657111 Others 20 Dec 2022 28 Oct 2024 - 115.00 cr Open
100626034 Others 07 Nov 2022 - 11 Feb 2025 1.13 cr Closed
100629889 Others 21 Oct 2022 - 24 Mar 2025 46.32 cr Closed
100608265 Others 12 Aug 2022 29 Sep 2022 - 23.00 cr Open
100596233 Others 21 Jul 2022 19 Jan 2024 - 108.29 cr Open
100581659 Others 10 Jun 2022 - 25 Aug 2023 75.00 cr Closed
100567788 Others 27 Apr 2022 - 03 Sep 2022 30.00 cr Closed
100559126 Others 22 Mar 2022 30 Oct 2024 - 115.00 cr Open
100553092 Others 07 Mar 2022 - - 10.31 cr Open
100553103 State Bank Of India 25 Feb 2022 - 14 Mar 2023 39.12 cr Closed
100518019 Others 22 Dec 2021 - 06 Mar 2023 35.00 cr Closed
100512795 Others 09 Dec 2021 - - 23.00 cr Open
100496876 Others 28 Sep 2021 - 21 Jun 2022 40.00 cr Closed
100477185 Others 08 Sep 2021 - 07 Mar 2022 2.87 cr Closed
100462619 Others 27 Jul 2021 - 24 Jan 2022 125.00 cr Closed
100453843 Yes Bank Limited 28 Jun 2021 - 25 Feb 2022 65.00 cr Closed
100436839 Hdfc Bank Limited 20 Mar 2021 - - 79.23 cr Open
100425566 Others 01 Mar 2021 - 31 Aug 2024 24.75 cr Closed
100343949 Others 29 Jun 2020 17 Aug 2022 16 Aug 2024 67.00 cr Closed
100338795 State Bank Of India 21 May 2020 - 21 Dec 2021 100.00 cr Closed
100333027 Others 05 Mar 2020 06 Jul 2020 05 Jan 2022 85.00 cr Closed
100231175 Others 04 Jan 2019 - 04 Jun 2020 19.50 cr Closed
100197446 Others 16 Aug 2018 18 Oct 2019 11 Mar 2020 25.00 cr Closed
100156746 Others 30 Jan 2018 - 23 Apr 2018 38.83 cr Closed
100167806 Others 18 Jan 2018 - 29 Jan 2019 50.00 cr Closed
100133963 Others 15 Nov 2017 18 Oct 2019 11 Mar 2020 35.00 cr Closed
100137409 Axis Bank Limited 26 Sep 2017 - 17 May 2019 250.00 cr Closed
100096123 Others 31 Mar 2017 30 Sep 2020 25 May 2021 120.00 cr Closed
100083502 Ifci Limited 02 Mar 2017 31 Mar 2017 10 May 2021 120.00 cr Closed
100083503 Ifci Limited 02 Mar 2017 16 Mar 2018 10 May 2021 120.00 cr Closed
100032687 Others 30 May 2016 21 Jun 2016 30 Mar 2017 44.00 cr Closed
100040141 Others 25 May 2016 28 Jul 2025 - 1,200.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gainwell Commosales Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gainwell Commosales Private Limited (CIN: U74900WB2014PTC204347). 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 Gainwell Commosales 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.