Giiava (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Giiava (India) Private Limited, with the most recent activity at the to…

2003-08-01 Na, Maharashtra Active Unlisted Active Compliant
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G( Giiava (India) Private Limited
Open charges
5
19.34 cr
Closed charges
5
16.39 cr
Total
10
35.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 6 11.94 cr
2 Others 1 10.00 cr
3 Dbs Bank Ltd 1 8.50 cr
4 Hdfc Bank Limited 2 5.29 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100642497 Others 29 Sep 2022 21 Dec 2022 - 10.00 cr Open
100594138 Bank Of India 24 Jun 2022 - - 20.00 Lakh Open
100592897 Hdfc Bank Limited 18 Jun 2022 - - 29.00 Lakh Open
100437773 Bank Of India 29 Jul 2020 22 Apr 2021 - 1.35 cr Open
100359042 Bank Of India 27 Jan 2020 27 Oct 2020 - 7.50 cr Open
100040875 Dbs Bank Ltd 21 Jul 2016 03 Feb 2017 17 Jul 2020 8.50 cr Closed
10566339 Hdfc Bank Limited 06 Apr 2015 22 Mar 2016 19 Aug 2016 5.00 cr Closed
90092605 Bank Of India 20 Apr 2004 - 30 Apr 2015 1.20 cr Closed
100047448 Bank Of India 12 Mar 2004 - 03 Oct 2016 1.37 cr Closed
90092527 Bank Of India 12 Mar 2004 - 29 May 2015 32.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Giiava (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Giiava (India) Private Limited (CIN: U15339PN2003PTC018199). 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 Giiava (India) 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.