Gei Industrial Systems Limited - Charges

Every charge - open or closed - that lenders have registered against Gei Industrial Systems Limited, with the most recent activity at the to…

1993-12-28 Bhopal, Madhya Pradesh Under Cirp Listed Active Non-Compliant
Share
GI Gei Industrial Systems Limited
Open charges
15
696.53 cr
Closed charges
16
118.59 cr
Total
31
815.13 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 2 403.45 cr
2 Idbi Bank Limited 4 122.25 cr
3 Axis Bank Ltd 1 75.00 cr
4 State Bank Of India 3 71.50 cr
5 3I Infotech Trusteeship Services Limited 1 46.45 cr
6 Yes Bank Limited 3 40.55 cr
7 Industrial Development Bank Of India 2 15.00 cr
8 Uti Bank Limited 1 11.85 cr
9 Industrial Development Bank Of India Lim… 1 8.59 cr
10 Barclays Bank 1 7.50 cr
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10565640 State Bank Of India 31 Mar 2015 - - 55.50 cr Open
10411505 L & T Finance Limited 18 Mar 2013 - - 60.42 Lakh Open
10300139 State Bank Of India 29 Jun 2011 - - 5.00 cr Open
10289814 Axis Bank Ltd 01 Jun 2011 - - 75.00 cr Open
10291095 Hdfc Bank Limited 26 Apr 2011 - - 13.00 Lakh Open
10263284 Reliance Capital Ltd 27 Jan 2011 - 20 Jan 2014 5.50 cr Closed
10200514 Idbi Bank Limited 11 Feb 2010 15 Jan 2011 - 102.50 cr Open
10162325 Icici Bank Limited 30 May 2009 - 21 Mar 2011 3.45 cr Closed
10161892 L & T Finance Limited 13 May 2009 - 05 Sep 2012 7.00 Lakh Closed
10156077 State Bank Of India 24 Mar 2009 - - 11.00 cr Open
10132747 Idbi Bank Limited 03 Dec 2008 - - 12.50 cr Open
10122965 Idbi Bank Limited 27 Sep 2008 - - 2.50 cr Open
10125171 L & T Finance Limited 19 Sep 2008 - 20 Nov 2012 21.19 Lakh Closed
10121272 Idbi Bank Limited 24 Jul 2008 30 May 2009 - 4.75 cr Open
10132660 3I Infotech Trusteeship Services Limited 14 May 2008 07 Jan 2009 04 Aug 2011 46.45 cr Closed
10100770 L & T Finance Limited 03 Apr 2008 - 15 Feb 2012 18.88 Lakh Closed
10101046 Yes Bank Limited 31 Mar 2008 - 16 Jun 2010 25.00 cr Closed
10091813 L & T Finance Limited 23 Jan 2008 - 15 Feb 2012 37.40 Lakh Closed
10149289 L & T Finance Limited 23 Jan 2008 - 15 Feb 2012 37.40 Lakh Closed
10067155 Barclays Bank 03 Aug 2007 - 09 Apr 2012 7.50 cr Closed
10055645 L & T Finance Limited 30 May 2007 - 13 Sep 2010 1.01 cr Closed
10052586 L & T Finance Limited 15 May 2007 - 31 Mar 2010 80.00 Lakh Closed
10040652 L & T Finance Limited 28 Feb 2007 - 25 Mar 2010 26.25 Lakh Closed
10036688 Yes Bank Limited 30 Jan 2007 - 11 Dec 2007 7.05 cr Closed
10028945 Yes Bank Limited 05 Dec 2006 - 11 Dec 2007 8.50 cr Closed
10023486 Industrial Development Bank Of India Limited 10 Nov 2006 - - 8.59 cr Open
80054132 Madhya Pradesh Financial Corporation 23 Apr 2005 30 May 2009 - 3.46 cr Open
80014531 Uti Bank Limited 02 Jul 2002 - 30 Nov 2006 11.85 cr Closed
80054199 Industrial Development Bank Of India 25 Jun 1999 - - 10.00 cr Open
80054198 Industrial Development Bank Of India 01 Dec 1997 - - 5.00 cr Open
80027780 Icici Bank Limited 20 Oct 1997 20 Jan 2012 - 400.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gei Industrial Systems Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gei Industrial Systems Limited (CIN: L28112MP1993PLC008029). 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 Gei Industrial Systems 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.