Gemini Engi-Fab Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gemini Engi-Fab Private Limited, with the most recent activity at the t…

1998-01-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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GE Gemini Engi-Fab Private Limited
Open charges
15
185.10 cr
Closed charges
4
16.13 cr
Total
19
201.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Bharat Co-Operative Bank(Mumbai) Ltd 3 128.61 cr
2 Others 9 63.10 cr
3 The Bharat Co-Operative Bank (Mumbai) Li… 1 5.00 cr
4 The Bharat Co-Op. Bank Ltd 2 2.50 cr
5 The Bharat Co-Op. Bank Ltd. 1 99.00 Lakh
6 State Bank Of India 2 89.80 Lakh
7 The Bharat Co-Op Bank Ltd 1 12.22 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100576687 Others 28 Feb 2022 31 Jan 2023 - 28.00 cr Open
100518046 Others 02 Dec 2021 - - 4.99 cr Open
100518048 Others 02 Dec 2021 - - 4.99 cr Open
100291391 Others 09 Sep 2019 - - 3.00 cr Open
100253171 Others 19 Mar 2019 - 11 Jan 2023 2.63 cr Closed
100195328 Others 13 Jul 2018 - 01 Dec 2021 4.50 cr Closed
100195329 Others 13 Jul 2018 - 01 Dec 2021 4.50 cr Closed
100195336 Others 13 Jul 2018 - 29 Nov 2021 4.50 cr Closed
10395306 The Bharat Co-Operative Bank(Mumbai) Ltd 07 Dec 2012 - - 4.00 cr Open
10309499 The Bharat Co-Operative Bank(Mumbai) Ltd 09 Sep 2011 07 Dec 2012 - 37.04 cr Open
10174395 The Bharat Co-Operative Bank (Mumbai) Limited 12 Aug 2009 - - 5.00 cr Open
10043763 Others 05 Oct 2006 05 May 2017 - 6.00 cr Open
80044698 The Bharat Co-Op. Bank Ltd. 15 Feb 2006 - - 99.00 Lakh Open
80044695 The Bharat Co-Op. Bank Ltd 11 May 2005 - - 1.50 cr Open
80044696 The Bharat Co-Op. Bank Ltd 11 May 2005 - - 1.00 cr Open
90148722 The Bharat Co-Operative Bank(Mumbai) Ltd 13 May 2004 29 Mar 2025 - 87.57 cr Open
90149359 The Bharat Co-Op Bank Ltd 27 Feb 2002 13 May 2004 - 12.22 Lakh Open
90147188 State Bank Of India 22 May 1998 02 Sep 2003 - 87.40 Lakh Open
90149229 State Bank Of India 22 May 1998 22 Sep 2000 - 2.40 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gemini Engi-Fab Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gemini Engi-Fab Private Limited (CIN: U28920MH1998PTC112909). 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 Gemini Engi-Fab 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.