Geep Industries (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Geep Industries (India) Private Limited, with the most recent activity …

2002-11-15 Wagle Estate Thane West, Maharashtra Active Unlisted Active Compliant
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GI Geep Industries (India) Private Limited
Open charges
13
39.08 cr
Closed charges
9
39.71 cr
Total
22
78.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 31.97 cr
2 Hdfc Bank Limited 4 27.61 cr
3 Sidbi 11 15.41 cr
4 The Saraswat Co-Operative Bank Ltd 1 3.50 cr
5 Director Of Industries Through Dy. Direc… 1 30.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101182077 Others 08 Oct 2025 - - 66.70 Lakh Open
101128816 Sidbi 14 Jul 2025 - - 2.00 cr Open
100615338 Others 13 Sep 2022 24 Aug 2023 06 Mar 2024 1.50 cr Closed
100595486 Others 29 Jun 2022 27 Oct 2025 - 23.00 cr Open
100553025 Sidbi 30 Mar 2022 - - 1.00 cr Open
100551310 Sidbi 25 Mar 2022 - - 2.00 cr Open
100503978 Sidbi 30 Nov 2021 - - 1.48 cr Open
100493249 Sidbi 27 Oct 2021 - - 1.00 cr Open
100461247 Sidbi 20 Jul 2021 - - 2.00 cr Open
100460366 Sidbi 20 Jul 2021 - - 2.00 cr Open
100427782 Sidbi 24 Mar 2021 - - 50.00 Lakh Open
100373455 Hdfc Bank Limited 29 Aug 2020 - 17 Sep 2025 1.79 cr Closed
100360432 Sidbi 20 Aug 2020 - - 49.00 Lakh Open
100356870 Others 30 Jun 2020 - 12 Apr 2024 30.00 Lakh Closed
100309452 Hdfc Bank Limited 20 Dec 2019 - 30 Jan 2025 1.65 cr Closed
100217959 Sidbi 23 Oct 2018 - - 1.00 cr Open
100225624 Others 01 Oct 2018 - 07 Mar 2019 6.50 cr Closed
100158366 Sidbi 01 Mar 2018 - - 1.94 cr Open
100155036 Hdfc Bank Limited 19 Sep 2017 07 Oct 2020 04 Jul 2022 16.18 cr Closed
10176023 Director Of Industries Through Dy. Director Of Industries 07 Aug 2009 - 06 Apr 2019 30.00 Lakh Closed
10060595 The Saraswat Co-Operative Bank Ltd 21 Aug 2006 16 Jun 2008 28 Mar 2012 3.50 cr Closed
10006661 Hdfc Bank Limited 29 May 2006 16 Jan 2012 26 Apr 2019 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Geep Industries (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Geep Industries (India) Private Limited (CIN: U74110MH2002PTC137887). 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 Geep Industries (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.