Geeta Industries Private Limited - Charges

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

1994-06-24 Ratan Lal Nagar, Uttar Pradesh Active Unlisted Active Compliant
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GI Geeta Industries Private Limited
Open charges
2
2.50 cr
Closed charges
7
28.29 cr
Total
9
30.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 22.34 cr
2 Allahabad Bank 5 5.84 cr
3 U.P.F.C. 2 2.50 cr
4 Kotak Mahindra Prime Limited 1 11.14 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10248773 Kotak Mahindra Prime Limited 31 Aug 2010 - 03 Oct 2019 11.14 Lakh Closed
10022739 State Bank Of India 09 Oct 2006 29 Jan 2022 15 Jul 2024 22.34 cr Closed
90267966 Allahabad Bank 03 Jun 2002 - 28 Apr 2011 1.90 cr Closed
90272584 Allahabad Bank 03 Jun 2002 01 May 2003 28 Apr 2011 19.00 Lakh Closed
90269410 Allahabad Bank 14 Feb 2001 03 Jun 2002 28 Apr 2011 87.00 Lakh Closed
90269291 U.P.F.C. 22 Oct 1999 - - 1.25 cr Open
90268992 U.P.F.C. 20 Mar 1996 22 Oct 1999 - 1.25 cr Open
90270258 Allahabad Bank 26 Dec 1995 - 28 Apr 2011 48.00 Lakh Closed
90268969 Allahabad Bank 11 Dec 1995 25 Aug 2004 28 Apr 2011 2.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Geeta Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Geeta Industries Private Limited (CIN: U25202UP1994PTC016591). 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 Geeta Industries 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.