Gemini Securities Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Gemini Securities Pvt Ltd, with the most recent activity at the top.

1995-09-22 New Delhi, Delhi Active Unlisted Active Compliant
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GS Gemini Securities Pvt Ltd
Open charges
1
1.66 cr
Closed charges
2
1.12 cr
Total
3
2.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 1 1.66 cr
2 Abn Amro Bank - N.V 1 1.09 cr
3 Citi Bank 1 3.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10275034 Standard Chartered Bank 26 Mar 2011 - - 1.66 cr Open
10028704 Abn Amro Bank - N.V 31 Oct 2006 - 29 Mar 2011 1.09 cr Closed
80014608 Citi Bank 23 Oct 1997 - 31 Oct 2006 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gemini Securities Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gemini Securities Pvt Ltd (CIN: U74899DL1995PTC072663). 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 Securities Pvt Ltd.
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.