Gem Marketing Private Limited - Charges

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

1999-11-19 Dadri, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP
GM Gem Marketing Private Limited
Open charges
3
27.10 Lakh
Closed charges
2
1.32 cr
Total
5
1.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Ltd 1 75.00 Lakh
2 Axis Bank Limited 1 56.50 Lakh
3 Bank Of India 1 15.50 Lakh
4 Centurion Bank Ltd. 2 11.60 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10407673 Axis Bank Ltd 03 Jan 2013 - 16 Aug 2019 75.00 Lakh Closed
10183511 Bank Of India 26 Oct 2009 - - 15.50 Lakh Open
90277940 Axis Bank Limited 08 Jun 2005 04 Mar 2008 21 Jan 2015 56.50 Lakh Closed
90275161 Centurion Bank Ltd. 06 Jan 2000 - - 4.00 Lakh Open
90275155 Centurion Bank Ltd. 24 Dec 1999 - - 7.60 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gem Marketing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gem Marketing Private Limited (CIN: U15549UP1999PTC024915). 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 Marketing 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.