Geneva Industries Limited - Charges

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

1993-10-21 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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GI Geneva Industries Limited
Open charges
6
28.88 cr
Closed charges
7
84.50 Lakh
Total
13
29.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Edelweiss Asset Reconstruction Company L… 3 21.80 cr
2 State Bank Of India 1 6.95 cr
3 Icici Bank Limited 3 94.50 Lakh
4 Prakash Leasing Limited 1 3.50 Lakh
5 Ksfc 2 0.00
6 Ksiidcl 3 0.00
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10104348 Edelweiss Asset Reconstruction Company Limited 05 Jun 2008 11 Apr 2014 - 5.00 cr Open
10064215 Edelweiss Asset Reconstruction Company Limited 30 Aug 2007 11 Apr 2014 - 8.40 cr Open
10074004 Icici Bank Limited 25 Aug 2007 - 27 Apr 2010 60.00 Lakh Closed
10074006 Icici Bank Limited 25 Aug 2007 - - 10.00 Lakh Open
10071323 Icici Bank Limited 10 Jan 2007 - 04 Jun 2010 24.50 Lakh Closed
10005776 Edelweiss Asset Reconstruction Company Limited 09 Jun 2006 11 Apr 2014 - 8.40 cr Open
80004127 Ksfc 01 Aug 2003 - 05 Jun 2006 - Closed
80004128 Ksfc 01 Aug 2003 - 05 Jun 2006 - Closed
80003890 Ksiidcl 07 Oct 2002 - 02 Jun 2006 - Closed
80003893 Ksiidcl 13 May 1999 - 02 Jun 2006 - Closed
80033068 State Bank Of India 07 Aug 1996 29 Mar 2006 - 6.95 cr Open
80059287 Prakash Leasing Limited 05 Jul 1996 - - 3.50 Lakh Open
80003899 Ksiidcl 16 May 1995 - 02 Jun 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Geneva Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Geneva Industries Limited (CIN: U00357KA1993PLC014832). 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 Geneva Industries 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.