Gazania Advisory Llp - Charges

Every charge - open or closed - that lenders have registered against Gazania Advisory Llp, with the most recent activity at the top.

2017-02-27 Mumbai, Maharashtra Active LLP
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GA Gazania Advisory Llp
Open charges
7
280.70 cr
Closed charges
0
0.00
Total
7
280.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 145.00 cr
2 Deutsche Investments India Private Limit… 1 100.00 cr
3 The Federal Bank Ltd 3 35.70 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101090292 Deutsche Investments India Private Limited 06 Mar 2025 - - 100.00 cr Open
101000954 The Federal Bank Ltd 25 Oct 2024 - - 5.70 cr Open
100993652 The Federal Bank Ltd 07 Oct 2024 - - 5.00 cr Open
100993651 The Federal Bank Ltd 07 Oct 2024 - - 25.00 cr Open
100863402 Hdfc Bank Limited 22 Jan 2024 - - 49.99 cr Open
100280711 Hdfc Bank Limited 30 Apr 2019 08 Aug 2022 - 25.01 cr Open
100114345 Hdfc Bank Limited 26 Apr 2017 01 Jan 2018 - 70.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gazania Advisory Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gazania Advisory Llp (CIN: AAI-6744). 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 Gazania Advisory Llp.
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.