Gati Import Export Trading Limited - Charges

Every charge - open or closed - that lenders have registered against Gati Import Export Trading Limited, with the most recent activity at th…

2008-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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GI Gati Import Export Trading Limited
Open charges
0
0.00
Closed charges
5
58.40 cr
Total
5
58.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 2 27.50 cr
2 State Bank Of India 1 20.40 cr
3 Others 1 8.50 cr
4 The Agrasen Co Op Urban Bank Ltd 1 2.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10566911 Others 25 Mar 2015 23 Nov 2016 27 May 2022 8.50 cr Closed
10441556 Kotak Mahindra Bank Limited 26 Jun 2013 - 23 Jul 2015 2.50 cr Closed
10340062 The Agrasen Co Op Urban Bank Ltd 11 Feb 2012 - 23 Jan 2017 2.00 cr Closed
10270439 Kotak Mahindra Bank Limited 19 Nov 2010 - 20 Apr 2012 25.00 cr Closed
10250697 State Bank Of India 29 Oct 2010 - 27 Mar 2012 20.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gati Import Export Trading Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gati Import Export Trading Limited (CIN: U60232MH2008PLC435548). 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 Import Export Trading 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.