Gee-Diamond Steels Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gee-Diamond Steels Private Limited, with the most recent activity at th…

1987-06-22 Agra, Uttar Pradesh Active Unlisted Active Compliant
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GS Gee-Diamond Steels Private Limited
Open charges
9
34.01 cr
Closed charges
2
4.45 cr
Total
11
38.46 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 2 23.75 cr
2 Canara Bank 3 5.35 cr
3 Bank Of India 2 4.45 cr
4 Small Industries Development Bank Of Ind… 3 3.01 cr
5 Others 1 1.90 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100209844 Others 11 Oct 2018 - - 1.90 cr Open
10575061 Canara Bank 27 May 2015 - - 20.00 Lakh Open
10478457 Small Industries Development Bank Of India 20 Feb 2014 18 Jun 2014 - 2.00 cr Open
10313944 Small Industries Development Bank Of India 21 Oct 2011 05 Apr 2012 - 75.00 Lakh Open
10243364 Idbi Bank Limited 09 Sep 2010 - - 18.90 cr Open
10200743 Canara Bank 16 Jan 2010 - - 15.00 Lakh Open
10149032 Idbi Bank Limited 28 Feb 2009 13 Jul 2010 - 4.85 cr Open
10142993 Small Industries Development Bank Of India 19 Jan 2009 - - 25.60 Lakh Open
90277891 Canara Bank 28 Mar 2005 06 Mar 2009 - 5.00 cr Open
90273727 Bank Of India 04 Mar 2005 28 Mar 2008 25 Feb 2014 3.60 cr Closed
90277876 Bank Of India 04 Mar 2005 - 25 Feb 2014 85.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gee-Diamond Steels Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gee-Diamond Steels Private Limited (CIN: U27310UP1987PTC008830). 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-Diamond Steels 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.