Gamin Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gamin Traders Private Limited, with the most recent activity at the top…

2002-03-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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GT Gamin Traders Private Limited
Open charges
2
74.80 cr
Closed charges
4
89.91 cr
Total
6
164.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 79.80 cr
2 Indiabulls Housing Finance Limited 1 35.00 cr
3 Indian Overseas Bank 2 27.68 cr
4 Hdfc Bank Limited 1 22.23 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100463964 Others 18 Mar 2021 - - 39.80 cr Open
100185328 Others 15 May 2018 - 22 Apr 2021 40.00 cr Closed
10524663 Indiabulls Housing Finance Limited 27 Aug 2014 - - 35.00 cr Open
10025602 Hdfc Bank Limited 23 Oct 2006 08 Sep 2012 22 Aug 2014 22.23 cr Closed
10009035 Indian Overseas Bank 24 May 2006 - 31 Oct 2006 13.84 cr Closed
80015534 Indian Overseas Bank 06 Mar 2006 - 31 Oct 2006 13.84 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gamin Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gamin Traders Private Limited (CIN: U51420MH2002PTC135071). 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 Gamin Traders 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.