Gee Kay Tradecom Limited - Charges

Every charge - open or closed - that lenders have registered against Gee Kay Tradecom Limited, with the most recent activity at the top.

2000-01-04 Agra, Uttar Pradesh Active Unlisted Active Compliant
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GK Gee Kay Tradecom Limited
Open charges
1
120.00 cr
Closed charges
4
2.41 cr
Total
5
122.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 120.00 cr
2 Canara Bank 1 1.50 cr
3 Bank Of India 1 45.00 Lakh
4 Idbi Bank Limited 1 43.00 Lakh
5 Punjab National Bank 1 2.78 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100895353 Hdfc Bank Limited 19 Mar 2024 - - 120.00 cr Open
10524300 Bank Of India 15 Sep 2014 - 26 Oct 2023 45.00 Lakh Closed
10234796 Idbi Bank Limited 30 Jun 2010 - 04 Mar 2015 43.00 Lakh Closed
10053407 Punjab National Bank 08 May 2007 - 11 Mar 2015 2.78 Lakh Closed
90278049 Canara Bank 14 Feb 2006 26 Jun 2009 16 Jul 2014 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gee Kay Tradecom Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gee Kay Tradecom Limited (CIN: U67120UP2000PLC082705). 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 Gee Kay Tradecom 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.