Gaursons India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gaursons India Private Limited, with the most recent activity at the to…

1995-01-20 Delhi, Delhi Active Unlisted Active Compliant
Share
GI Gaursons India Private Limited
Open charges
20
2,394.74 cr
Closed charges
95
6,990.87 cr
Total
115
9,385.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 45 3,955.62 cr
2 Bank Of Baroda 15 2,078.09 cr
3 Icici Bank Limited 10 920.00 cr
4 Tata Capital Housing Finance Limited 1 750.00 cr
5 Yes Bank Limited 5 315.30 cr
6 State Bank Of India 5 204.21 cr
7 Union Bank Of India 1 200.00 cr
8 Standard Chartered Bank 3 124.55 cr
9 Hdfc Bank Limited 2 112.83 cr
10 Oriental Bank Of Commerce 1 100.00 cr
All charges (115) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101134225 Others 24 Jul 2025 - - 150.00 cr Open
101111669 Others 13 Jun 2025 - - 200.00 cr Open
101118305 Others 02 Jun 2025 - - 100.00 cr Open
101098251 Tata Capital Housing Finance Limited 16 May 2025 12 Dec 2025 - 750.00 cr Open
101076217 Others 26 Mar 2025 - - 100.00 cr Open
101074690 Others 24 Mar 2025 - - 40.00 cr Open
101067511 Hdfc Bank Limited 20 Mar 2025 - - 111.13 cr Open
101006536 Others 10 Nov 2024 - - 9.00 cr Open
100971937 Others 30 Aug 2024 - - 2.68 cr Open
100972126 Others 28 Aug 2024 - - 2.90 cr Open
100938327 Others 28 May 2024 - - 40.00 Lakh Open
100908060 Others 23 Apr 2024 - - 70.00 cr Open
100805924 Others 18 Oct 2023 - 23 Jan 2025 15.00 cr Closed
100783226 Others 24 Aug 2023 26 Apr 2024 14 Jan 2025 75.00 cr Closed
100783237 Others 24 Aug 2023 26 Apr 2024 16 Oct 2024 50.00 cr Closed
100770324 Others 04 Aug 2023 - 03 Feb 2025 125.00 cr Closed
100738459 Tata Capital Financial Services Limited 30 Jun 2023 30 Jun 2023 - 3.67 cr Open
100721016 Tata Capital Financial Services Limited 23 May 2023 - - 25.94 Lakh Open
100714228 Tata Capital Financial Services Limited 28 Apr 2023 - - 20.52 Lakh Open
100711083 Others 25 Apr 2023 - 23 Jun 2023 50.00 cr Closed
100707499 Others 20 Apr 2023 - 19 Sep 2024 175.00 cr Closed
100641507 Others 23 Nov 2022 - - 110.00 cr Open
100592818 Others 11 Jul 2022 23 Aug 2023 08 Oct 2024 200.00 cr Closed
100581080 Others 15 Jun 2022 - 21 Aug 2023 205.00 cr Closed
100574802 Others 12 May 2022 - - 120.00 cr Open
100528926 State Bank Of India 25 Jan 2022 - 28 Mar 2025 37.60 cr Closed
100509693 Others 14 Dec 2021 - - 125.00 cr Open
100507275 Others 22 Nov 2021 - 27 Oct 2022 25.00 cr Closed
100450460 Others 16 Jun 2021 - 31 Jan 2023 75.00 cr Closed
100423339 Others 04 Mar 2021 - 02 Mar 2023 21.72 cr Closed
100417412 Others 31 Jan 2021 17 Aug 2021 26 Nov 2022 1.44 cr Closed
100418141 Others 31 Jan 2021 17 Aug 2021 26 Nov 2022 5.13 cr Closed
100418160 Others 31 Jan 2021 17 Aug 2021 16 Jan 2023 10.52 cr Closed
100391031 State Bank Of India 15 Oct 2020 30 Jul 2024 - 49.50 cr Open
100364481 Others 29 Jul 2020 - 26 Oct 2023 99.00 Lakh Closed
100335733 State Bank Of India 31 Mar 2020 16 Apr 2021 05 Jul 2024 58.53 cr Closed
100340577 Others 18 Feb 2020 - 11 Nov 2022 20.00 cr Closed
100321011 Others 28 Dec 2019 - - 450.00 cr Open
100270541 Others 28 Jun 2019 - 03 Nov 2020 75.00 cr Closed
100266081 Hdfc Bank Limited 23 May 2019 - 11 Mar 2025 1.70 cr Closed
100250713 State Bank Of India 26 Mar 2019 30 Sep 2021 23 Oct 2024 20.07 cr Closed
100242091 Others 31 Dec 2018 - 17 Aug 2022 99.00 cr Closed
100227240 State Bank Of India 10 Dec 2018 29 Nov 2021 27 Aug 2024 38.51 cr Closed
100195055 Others 25 Jul 2018 10 Aug 2020 10 Aug 2022 100.00 cr Closed
100181646 Others 06 Jun 2018 25 Jul 2018 23 Dec 2021 25.00 cr Closed
100171776 Others 11 Apr 2018 28 Apr 2018 31 Mar 2022 125.00 cr Closed
100169454 Others 04 Apr 2018 - 05 Dec 2018 15.01 cr Closed
100187747 Others 21 Mar 2018 16 Jun 2018 27 Jun 2022 100.00 cr Closed
100130097 Others 25 Sep 2017 - 12 Oct 2022 15.00 cr Closed
100123304 Others 21 Sep 2017 - 31 Jan 2023 250.00 cr Closed
100113450 Others 18 Jul 2017 - 08 Jan 2024 1.84 cr Closed
100116425 Others 15 Jun 2017 - 27 Nov 2018 10.00 cr Closed
100102468 Others 08 Jun 2017 - 25 Apr 2018 80.00 cr Closed
100062311 Others 23 Nov 2016 - 12 Oct 2022 125.00 cr Closed
100034310 Others 06 Apr 2016 17 May 2017 02 Feb 2023 50.00 cr Closed
100016554 Others 08 Mar 2016 - 06 Oct 2017 350.00 cr Closed
10609188 Oriental Bank Of Commerce 10 Dec 2015 - 04 May 2016 100.00 cr Closed
10609267 Bank Of Baroda 10 Dec 2015 - 02 Jul 2016 150.00 cr Closed
10594566 Icici Bank Limited 29 Sep 2015 - 12 May 2017 310.00 cr Closed
10592867 Icici Bank Limited 25 Sep 2015 - 17 May 2017 140.00 cr Closed
10586566 Kotak Mahindra Investment Limited 26 Jun 2015 - 04 Nov 2017 15.00 cr Closed
10577539 Bank Of Baroda 18 Jun 2015 - 30 Jan 2017 150.00 cr Closed
10579917 Aditya Birla Finance Limited 29 May 2015 - 01 Aug 2022 25.00 cr Closed
10563516 Bank Of Baroda 26 Mar 2015 - 29 Jul 2020 1.29 cr Closed
10554450 Union Bank Of India 24 Feb 2015 - 06 Oct 2017 200.00 cr Closed
10547926 Bank Of Baroda 05 Feb 2015 - 30 Jan 2017 350.00 cr Closed
10539468 Indiabulls Housing Finance Limited 18 Dec 2014 - 05 Dec 2018 50.57 cr Closed
10536345 Icici Bank Limited 17 Dec 2014 - 29 Dec 2016 50.00 cr Closed
10561226 Yes Bank Limited 15 Oct 2014 - 15 Jul 2022 210.00 cr Closed
10501437 Bank Of India 23 Apr 2014 - 01 Jun 2017 63.00 cr Closed
10474236 Yes Bank Limited 17 Jan 2014 - 06 Feb 2017 5.30 cr Closed
10449895 Icici Bank Limited 25 Sep 2013 15 Oct 2015 27 Jan 2017 150.00 cr Closed
10450499 Bank Of Baroda 25 Sep 2013 - 23 Nov 2015 650.00 cr Closed
10441808 Bank Of Baroda 02 Aug 2013 - 30 Sep 2013 150.00 cr Closed
10429003 Icici Bank Limited 30 May 2013 - 26 Jul 2016 75.00 cr Closed
10414516 Icici Bank Limited 28 Mar 2013 - 21 Jul 2016 50.00 cr Closed
10412546 Andhra Bank 28 Feb 2013 - 13 Jul 2016 100.00 cr Closed
10412603 Bank Of Baroda 28 Feb 2013 - 02 Jul 2016 100.00 cr Closed
10391442 Standard Chartered Bank 13 Dec 2012 - 07 Jan 2015 44.55 cr Closed
10380536 Kotak Mahindra Bank Limited 17 Sep 2012 - 28 Apr 2015 15.00 cr Closed
10378564 Bank Of Baroda 04 Sep 2012 - 27 Jan 2015 79.00 cr Closed
10343419 Icici Bank Limited 27 Mar 2012 - 26 Jul 2016 75.00 cr Closed
10349854 Yes Bank Limited 26 Mar 2012 02 May 2012 20 Dec 2014 50.00 cr Closed
10321054 Lic Housing Finance Ltd 14 Nov 2011 - 30 Mar 2013 25.00 cr Closed
10299170 Bank Of India 07 Jul 2011 15 Jan 2014 02 Feb 2016 35.00 cr Closed
10283427 Standard Chartered Bank 05 May 2011 - 07 Jan 2015 40.00 cr Closed
10283439 Standard Chartered Bank 05 May 2011 - 07 Jan 2015 40.00 cr Closed
10269148 3I Infotech Trusteeship Services Limited 15 Feb 2011 - 23 Jul 2013 20.00 cr Closed
10269153 3I Infotech Trusteeship Services Limited 14 Feb 2011 - 23 Jul 2013 20.00 cr Closed
10239785 Pnb Housing Finance Limited 26 Aug 2010 - 04 May 2011 18.00 cr Closed
10240452 Kotak Mahindra Bank Limited 28 Jul 2010 - 03 Apr 2012 20.00 cr Closed
10230741 Bank Of Baroda 30 Jun 2010 29 Mar 2012 30 Apr 2015 200.00 cr Closed
10236579 Yes Bank Limited 14 Jun 2010 20 Sep 2010 20 Dec 2014 30.00 cr Closed
10201421 Lic Housing Finance Ltd 21 Dec 2009 - 30 Mar 2013 60.00 cr Closed
10168744 Bank Of Baroda 09 Jul 2009 - 29 May 2012 50.00 cr Closed
10168776 Bank Of Baroda 09 Jul 2009 - 30 Apr 2015 2.00 cr Closed
10154928 Religare Finvest Limited 17 Apr 2009 - 01 Dec 2015 3.03 cr Closed
10150315 Punjab & Sind Bank 21 Mar 2009 - 18 May 2012 20.00 cr Closed
10140240 Pnb Housing Finance Limited 26 Dec 2008 - 04 May 2011 15.00 cr Closed
10139403 Punjab National Bank 02 Dec 2008 - 23 Apr 2012 31.00 cr Closed
10136138 Pnb Housing Finance Limited 15 Nov 2008 - 16 Feb 2011 19.00 cr Closed
10134492 Bank Of Baroda 07 Nov 2008 - 10 Apr 2012 50.00 cr Closed
10153958 Allahabad Bank 26 Mar 2008 - 20 Apr 2010 44.00 cr Closed
10080363 Yes Bank Limited 19 Dec 2007 29 Dec 2007 27 Oct 2009 20.00 cr Closed
10079100 Bank Of Baroda 19 Oct 2007 - 26 Aug 2010 65.00 cr Closed
10067061 Ge Capital Transportation Financial Services Ltd 13 Sep 2007 - 18 Aug 2012 18.18 Lakh Closed
10067133 Ge Capital Transportation Financial Services Ltd 13 Sep 2007 - 18 Aug 2012 18.18 Lakh Closed
10070219 The Nainital Bank Limited 28 Aug 2007 - 16 May 2012 3.92 cr Closed
10063879 Icici Bank Limited 08 Aug 2007 - 13 Aug 2008 10.00 cr Closed
10063881 Icici Bank Limited 08 Aug 2007 - 13 Aug 2008 10.00 cr Closed
10028908 Pnb Housing Finance Limited 20 Nov 2006 - 04 Nov 2009 6.00 cr Closed
10023995 Icici Bank Limited 09 Nov 2006 26 Mar 2008 05 Aug 2009 50.00 cr Closed
10003849 Bank Of Baroda 03 May 2006 23 Aug 2006 23 May 2012 80.00 Lakh Closed
10003935 Pnb Housing Finance Limited 12 Apr 2006 - 04 Nov 2009 12.00 cr Closed
10000669 Bank Of Baroda 10 Mar 2006 06 Aug 2007 17 Dec 2007 80.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gaursons India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gaursons India Private Limited (CIN: U74899DL1995PTC064555). 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 Gaursons India 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.