Genious Impex Private Limited - Charges

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

2004-09-17 Delhi, Delhi Active Unlisted Active Non-Compliant
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GI Genious Impex Private Limited
Open charges
4
62.00 cr
Closed charges
2
7.54 cr
Total
6
69.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 60.00 cr
2 Oriental Bank Of Commerce 1 6.50 cr
3 Union Bank Of India 1 2.00 cr
4 Punjab National Bank 1 1.04 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100104576 Others 23 Mar 2017 - - 20.00 cr Open
100134553 Others 23 Mar 2017 - - 20.00 cr Open
10555119 Union Bank Of India 05 Feb 2015 - - 2.00 cr Open
10530288 Others 17 Sep 2014 05 Aug 2016 - 20.00 cr Open
10423920 Oriental Bank Of Commerce 01 May 2013 24 Oct 2013 21 Nov 2014 6.50 cr Closed
10262333 Punjab National Bank 14 Dec 2010 30 May 2011 04 May 2012 1.04 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Genious Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Genious Impex Private Limited (CIN: U51909DL2004PTC129205). 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 Genious Impex 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.