G.I. Exports Private Limited - Charges

Every charge - open or closed - that lenders have registered against G.I. Exports Private Limited, with the most recent activity at the top.

2000-03-07 Ludhiana, Punjab Active Unlisted Active Compliant
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GE G.I. Exports Private Limited
Open charges
5
10.03 cr
Closed charges
4
8.09 cr
Total
9
18.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 1 5.00 cr
2 Kotak Mahindra Bank Limited 1 5.00 cr
3 Sidbi 1 4.25 cr
4 Others 3 2.98 cr
5 Hdfc Bank Limited 2 54.40 Lakh
6 Allahabad Bank 1 33.60 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101148252 Bank Of India 05 Aug 2025 - - 5.00 cr Open
101123315 Hdfc Bank Limited 12 Jun 2025 - - 14.40 Lakh Open
101035468 Others 21 Jan 2025 - - 23.30 Lakh Open
101033575 Hdfc Bank Limited 30 Dec 2024 - - 40.00 Lakh Open
100897833 Sidbi 23 Mar 2024 - - 4.25 cr Open
100548702 Others 28 Jan 2022 - 09 May 2025 2.35 cr Closed
100356864 Others 30 Jun 2020 - 04 Nov 2024 40.00 Lakh Closed
10544280 Kotak Mahindra Bank Limited 29 Dec 2014 - 04 Nov 2024 5.00 cr Closed
90174426 Allahabad Bank 19 Oct 2004 - 27 Jan 2007 33.60 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for G.I. Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against G.I. Exports Private Limited (CIN: U29253PB2000PTC023456). 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 G.I. Exports 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.