Gati Express & Supply Chain Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gati Express & Supply Chain Private Limited, with the most recent activ…

2007-11-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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GE Gati Express & Supply Chain Private Limited
Open charges
4
230.00 cr
Closed charges
53
848.77 cr
Total
57
1,078.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 23 267.52 cr
2 State Bank Of India 2 263.00 cr
3 Syndicate Bank 6 169.20 cr
4 Axis Bank Limited 5 124.82 cr
5 The South Indian Bank Limited 2 70.00 cr
6 Standard Chartered Bank 2 60.00 cr
7 Hdfc Bank Limited 11 42.67 cr
8 Icici Bank Limited 1 42.00 cr
9 Idbi Bank Limited 1 25.00 cr
10 Dcb Bank Limited 1 5.00 cr
All charges (57) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100463691 Standard Chartered Bank 03 May 2021 - 24 Feb 2023 50.00 cr Closed
100438085 Axis Bank Limited 30 Mar 2021 - - 40.00 cr Open
100438109 Others 24 Mar 2021 - 03 Aug 2022 9.39 cr Closed
100363608 Others 28 Aug 2020 15 Dec 2022 - 100.00 cr Open
100322654 Others 24 Jan 2020 - 09 Jun 2022 13.25 Lakh Closed
100315641 The South Indian Bank Limited 06 Jan 2020 - 18 Feb 2022 20.00 cr Closed
100316770 Others 30 Dec 2019 - 15 Feb 2023 6.75 Lakh Closed
100312093 Others 07 Dec 2019 - 13 Oct 2023 11.85 Lakh Closed
100301600 Others 30 Oct 2019 - 19 Aug 2021 30.85 Lakh Closed
100297269 Yes Bank Limited 30 Sep 2019 - 04 May 2021 4.05 cr Closed
100301215 Others 25 Sep 2019 - 19 Aug 2021 16.70 Lakh Closed
100289976 Others 21 Sep 2019 - 25 Feb 2022 10.00 cr Closed
100291539 Others 13 Sep 2019 - 10 Oct 2022 38.81 Lakh Closed
100288505 Hdfc Bank Limited 11 Sep 2019 - 25 Oct 2023 4.09 cr Closed
100291540 Others 06 Sep 2019 - 20 Apr 2021 10.48 Lakh Closed
100292810 Hdfc Bank Limited 27 Aug 2019 - 11 Mar 2022 20.00 Lakh Closed
100285006 Others 14 Aug 2019 - 13 Oct 2023 9.56 Lakh Closed
100291538 Others 05 Aug 2019 - 19 Mar 2021 29.70 Lakh Closed
100284772 Others 05 Aug 2019 - 30 Aug 2023 8.90 Lakh Closed
100279884 Others 16 Jul 2019 - 11 Apr 2022 11.93 Lakh Closed
100279882 Others 16 Jul 2019 - 19 Aug 2021 11.89 Lakh Closed
100279881 Others 16 Jul 2019 - 20 Apr 2021 11.16 Lakh Closed
100278823 Tata Capital Financial Services Limited 20 Jun 2019 18 Jan 2020 29 May 2021 3.00 cr Closed
100286402 Syndicate Bank 17 May 2019 - 04 Jun 2021 20.00 cr Closed
100266927 Others 29 Apr 2019 - 19 Feb 2022 4.03 cr Closed
100260955 Others 22 Mar 2019 - 04 Feb 2021 9.50 cr Closed
100242989 Syndicate Bank 10 Jan 2019 - 04 Jun 2021 1.20 cr Closed
100224757 Axis Bank Limited 30 Nov 2018 - 22 Apr 2021 5.00 cr Closed
100240067 Others 29 Nov 2018 - 12 Feb 2021 2.48 cr Closed
100226877 Hdfc Bank Limited 17 Nov 2018 - 16 Aug 2021 2.46 cr Closed
100217745 Hdfc Bank Limited 03 Nov 2018 - 16 Aug 2021 2.46 cr Closed
100199111 Axis Bank Limited 10 Aug 2018 - 14 May 2019 35.00 cr Closed
100198839 Hdfc Bank Limited 07 Aug 2018 - 23 Oct 2020 25.00 cr Closed
100217758 Others 12 Jul 2018 14 Feb 2019 22 Dec 2020 10.00 cr Closed
100170123 Others 04 Apr 2018 21 Feb 2023 - 45.00 cr Open
100169403 Others 22 Nov 2017 24 Mar 2021 - 45.00 cr Open
100084403 Syndicate Bank 30 Dec 2016 - 04 Jun 2021 23.00 cr Closed
10531627 Idbi Bank Limited 01 Oct 2014 - 15 Jun 2016 25.00 cr Closed
10523464 Hdfc Bank Limited 06 Jun 2014 - 16 Aug 2021 36.61 Lakh Closed
10501374 Syndicate Bank 29 Mar 2014 - 27 Dec 2017 50.00 cr Closed
10457271 Dcb Bank Limited 27 Sep 2013 - 04 Sep 2020 5.00 cr Closed
10449703 Syndicate Bank 01 Aug 2013 - 02 Nov 2016 25.00 cr Closed
10421936 State Bank Of India 30 Mar 2013 - 13 Apr 2018 63.00 cr Closed
10413069 Kotak Mahindra Bank Limited 13 Mar 2013 - 25 Feb 2022 2.52 cr Closed
10411993 State Bank Of India 08 Mar 2013 11 Aug 2014 26 Dec 2018 200.00 cr Closed
10393155 The South Indian Bank Limited 09 Nov 2012 - 04 Jun 2015 50.00 cr Closed
10391381 Syndicate Bank 09 Nov 2012 - 26 Jun 2014 50.00 cr Closed
10390078 Hdfc Bank Limited 19 Oct 2012 - 18 Aug 2015 77.34 Lakh Closed
10390070 Hdfc Bank Limited 19 Oct 2012 - 18 Aug 2015 14.34 Lakh Closed
10390077 Hdfc Bank Limited 19 Oct 2012 - 25 Oct 2019 14.12 Lakh Closed
10390073 Hdfc Bank Limited 19 Oct 2012 - 18 Aug 2015 2.12 cr Closed
10384633 Axis Bank Limited 09 Oct 2012 - 17 Mar 2017 3.57 cr Closed
10379616 Standard Chartered Bank 04 Oct 2012 - 26 May 2014 10.00 cr Closed
10380666 Hdfc Bank Limited 28 Sep 2012 - 10 Jan 2017 4.92 cr Closed
10380997 Others 06 Sep 2012 19 Mar 2020 27 May 2022 30.00 cr Closed
10376193 Icici Bank Limited 28 Aug 2012 - 11 Jan 2019 42.00 cr Closed
10374187 Axis Bank Limited 09 Aug 2012 - 27 Sep 2019 41.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gati Express & Supply Chain Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gati Express & Supply Chain Private Limited (CIN: U62200MH2007PTC390900). 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 Gati Express & Supply Chain 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.