Gem Aromatics Limited - Charges

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

1997-10-03 Mumbai, Maharashtra Active Listed Active Compliant
Connect MCP
GA Gem Aromatics Limited
Open charges
7
208.18 cr
Closed charges
17
217.35 cr
Total
24
425.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 135.30 cr
2 Others 4 90.25 cr
3 Standard Chartered Bank 4 80.60 cr
4 Citi Bank N.A. 1 50.00 cr
5 Hdfc Bank Limited 3 45.18 cr
6 Development Credit Bank Limited 5 18.10 cr
7 Bank Of India 3 5.10 cr
8 Icici Bank Limited 1 1.00 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101194625 Axis Bank Limited 14 Nov 2025 - - 1.00 cr Open
100810638 Others 18 Oct 2023 08 May 2026 - 31.00 cr Open
100798777 Axis Bank Limited 29 Sep 2023 29 Sep 2023 12 May 2026 68.30 cr Closed
100651061 Hdfc Bank Limited 30 Oct 2022 04 Sep 2023 - 40.00 cr Open
100723880 Hdfc Bank Limited 20 Sep 2022 - - 17.99 Lakh Open
100369624 Others 03 Sep 2020 20 Feb 2024 - 20.00 cr Open
100286031 Citi Bank N.A. 18 Jul 2019 23 Apr 2025 - 50.00 cr Open
100224553 Standard Chartered Bank 26 Jul 2018 14 Mar 2022 12 Feb 2024 21.00 cr Closed
100150874 Axis Bank Limited 31 Jul 2017 03 Mar 2023 - 66.00 cr Open
100128201 Standard Chartered Bank 24 Jul 2017 18 Aug 2021 21 Dec 2022 2.10 cr Closed
100128203 Standard Chartered Bank 24 Jul 2017 26 Dec 2019 22 Jul 2022 36.50 cr Closed
100128206 Standard Chartered Bank 24 Jul 2017 12 Oct 2021 21 Dec 2022 21.00 cr Closed
10529990 Others 10 Jul 2014 02 Mar 2017 04 Aug 2017 12.62 cr Closed
10514923 Icici Bank Limited 23 Apr 2014 18 Dec 2015 13 Sep 2017 1.00 cr Closed
10445603 Others 12 Aug 2013 24 Feb 2017 13 Sep 2017 26.63 cr Closed
10325475 Development Credit Bank Limited 22 Dec 2011 - 23 Sep 2013 50.00 Lakh Closed
10312052 Development Credit Bank Limited 08 Oct 2011 - 23 Sep 2013 1.00 cr Closed
10277482 Development Credit Bank Limited 21 Mar 2011 17 Sep 2012 23 Sep 2013 14.10 cr Closed
10277483 Development Credit Bank Limited 21 Mar 2011 21 May 2011 23 Sep 2013 1.50 cr Closed
10277617 Development Credit Bank Limited 21 Mar 2011 21 May 2011 23 Sep 2013 1.00 cr Closed
10206985 Hdfc Bank Limited 17 Feb 2010 02 Dec 2010 19 Apr 2011 5.00 cr Closed
80028290 Bank Of India 14 Feb 2001 31 Aug 2009 22 Feb 2010 2.80 cr Closed
80028293 Bank Of India 14 Feb 2001 30 Jun 2008 22 Feb 2010 1.80 cr Closed
90143270 Bank Of India 14 Feb 2001 30 Jun 2008 22 Feb 2010 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gem Aromatics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gem Aromatics Limited (CIN: L24246MH1997PLC111057). 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 Gem Aromatics 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.