What does it mean when Gimpex Private Limited has charges?

It means Gimpex Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U13200TN1974PTC006655), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Gimpex Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Gimpex Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Gimpex Private Limited - so you can see which lenders matter most to this company at a glance.

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

1974-07-04 Madras-1., Tamil Nadu Active Unlisted Active Compliant

Connect MCP

GP Gimpex Private Limited

Open charges

518.71 cr

Closed charges

1,308.21 cr

Total

1,826.91 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Others	25	1,044.24 cr
2	Ing Vysya Bank Limited	8	228.09 cr
3	Punjab National Bank	5	148.44 cr
4	Idbi Bank Limited	2	131.13 cr
5	Indian Bank	4	86.33 cr
6	Standard Chartered Bank	1	65.00 cr
7	Rbl Bank Limited	1	40.00 cr
8	Bank Of Baroda	1	27.13 cr
9	Ing Vysya Bank Ltd	1	18.41 cr
10	Hdfc Bank Limited	13	9.60 cr

All charges (74) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101057985	Axis Bank Limited	27 Feb 2025	-	-	56.60 Lakh	Open
101047485	Others	21 Jan 2025	-	-	24.60 Lakh	Open
100968149	Others	18 Jul 2024	-	-	24.00 Lakh	Open
100841020	Indian Bank	28 Dec 2023	-	-	20.38 Lakh	Open
100881597	Indian Overseas Bank	26 Dec 2023	-	-	22.50 Lakh	Open
100703340	Others	13 Mar 2023	-	-	511.08 cr	Open
100647737	Others	29 Oct 2022	-	01 Dec 2025	15.30 Lakh	Closed
100647785	Others	27 Sep 2022	-	06 Nov 2025	18.72 Lakh	Closed
100647736	Others	03 Sep 2022	-	-	18.00 Lakh	Open
100586723	Others	29 Jun 2022	-	24 Jan 2024	2.40 cr	Closed
100578233	Others	13 May 2022	-	21 May 2025	89.79 Lakh	Closed
100544935	Indian Bank	28 Feb 2022	-	19 Feb 2024	14.98 cr	Closed
100541505	Others	10 Feb 2022	-	26 Mar 2025	13.46 Lakh	Closed
100541513	Others	10 Feb 2022	-	17 Apr 2024	11.92 Lakh	Closed
100518627	Hdfc Bank Limited	27 Oct 2021	-	07 Nov 2024	16.55 Lakh	Closed
100484748	Others	30 Sep 2021	-	29 Dec 2021	3.00 cr	Closed
100454599	Others	24 Jun 2021	-	09 Aug 2023	14.88 cr	Closed
100436383	Others	20 Apr 2021	-	-	5.65 cr	Open
100460835	Hdfc Bank Limited	19 Apr 2021	-	07 May 2024	14.50 Lakh	Closed
100406802	Idbi Bank Limited	30 Dec 2020	-	22 Feb 2024	6.13 cr	Closed
100354130	Indian Bank	08 Jul 2020	-	19 Feb 2024	70.00 cr	Closed
100352298	Indian Overseas Bank	18 Jun 2020	09 Jan 2023	01 Mar 2024	1.85 cr	Closed
100349523	Others	09 Jun 2020	-	09 Aug 2023	11.70 cr	Closed
100338514	Others	21 May 2020	08 Jul 2021	24 Jan 2024	4.82 cr	Closed
100330651	Others	29 Feb 2020	-	29 Sep 2020	4.00 cr	Closed
100341067	Others	25 Feb 2020	-	10 Jan 2024	14.26 Lakh	Closed
100340944	Others	21 Feb 2020	-	10 Jan 2024	33.60 Lakh	Closed
100296785	Others	09 Sep 2019	-	30 Jun 2022	5.00 cr	Closed
100280172	Others	09 Jul 2019	20 Aug 2019	23 Sep 2019	4.00 cr	Closed
100257028	Others	20 Mar 2019	-	23 Sep 2019	4.00 cr	Closed
100155707	Others	08 Feb 2018	-	-	31.80 Lakh	Open
100148057	Others	28 Dec 2017	-	26 Apr 2018	6.00 cr	Closed
100090143	Others	31 Mar 2017	-	12 Jul 2017	5.00 cr	Closed
10614567	Rbl Bank Limited	28 Dec 2015	-	12 Jun 2019	40.00 cr	Closed
10429754	India Factoring And Finance Solutions Private Limited	17 May 2013	-	23 Mar 2017	2.00 cr	Closed
10345972	Hdfc Bank Limited	10 Feb 2012	-	04 Jan 2015	69.54 Lakh	Closed
10311871	Hdfc Bank Limited	23 Sep 2011	-	04 Sep 2014	81.00 Lakh	Closed
10311872	Hdfc Bank Limited	23 Sep 2011	-	04 Sep 2014	2.70 cr	Closed
10311873	Hdfc Bank Limited	23 Sep 2011	-	04 Sep 2014	36.20 Lakh	Closed
10274024	Hdfc Bank Limited	25 Jan 2011	-	29 Oct 2014	8.50 Lakh	Closed
10274027	Hdfc Bank Limited	25 Jan 2011	-	29 Oct 2014	12.03 Lakh	Closed
10274028	Hdfc Bank Limited	25 Jan 2011	-	31 Oct 2014	2.25 cr	Closed
10274031	Hdfc Bank Limited	25 Jan 2011	-	16 May 2013	1.28 cr	Closed
10246856	Standard Chartered Bank	15 Oct 2010	-	20 Mar 2017	65.00 cr	Closed
10236713	Idbi Bank Limited	19 Aug 2010	-	29 May 2017	125.00 cr	Closed
10230203	Punjab National Bank	22 Jun 2010	-	20 Nov 2018	50.00 cr	Closed
10210261	Ing Vysya Bank Limited	23 Mar 2010	-	11 Apr 2016	15.04 cr	Closed
10210472	Ing Vysya Bank Limited	12 Mar 2010	-	11 Apr 2016	13.55 cr	Closed
10206514	Ing Vysya Bank Limited	10 Mar 2010	-	11 Apr 2016	10.00 cr	Closed
10203924	Punjab National Bank	11 Feb 2010	-	20 Nov 2018	5.00 cr	Closed
10191911	Hdfc Bank Limited	19 Dec 2009	-	24 Sep 2014	17.95 Lakh	Closed
10190444	Ing Vysya Bank Limited	04 Dec 2009	-	11 Apr 2016	34.50 cr	Closed
10192089	Hdfc Bank Limited	04 Dec 2009	-	24 Sep 2014	54.90 Lakh	Closed
10186420	Punjab National Bank	05 Nov 2009	-	20 Nov 2018	5.00 cr	Closed
10176447	Ing Vysya Bank Limited	19 Aug 2009	-	11 Apr 2016	15.00 cr	Closed
10173112	Ing Vysya Bank Limited	07 Aug 2009	-	11 Apr 2016	30.00 cr	Closed
10164598	Ing Vysya Bank Ltd	12 May 2009	-	10 Nov 2009	18.41 cr	Closed
10151352	Bank Of Baroda	14 Feb 2009	-	26 Apr 2018	27.13 cr	Closed
10122779	Ing Vysya Bank Limited	28 Jul 2008	-	10 Nov 2009	10.00 cr	Closed
10092501	Hdfc Bank Limited	29 Jan 2008	-	24 Sep 2014	26.00 Lakh	Closed
90291248	Hdfc Bank Ltd	14 Nov 2005	-	20 Dec 2006	5.00 cr	Closed
90287890	Ing Vysya Bank Limited	23 Mar 2004	18 Jun 2007	27 Apr 2016	100.00 cr	Closed
90290411	Punjab National Bank	23 Mar 2004	31 Dec 2007	06 Mar 2014	13.94 cr	Closed
90292726	Small Industries Development Bank Of India	24 Mar 1999	10 Jan 2000	10 Apr 2001	8.20 cr	Closed
90291443	Sundaram Finance Services Lyd	28 Jun 1997	-	14 Mar 1998	1.00 cr	Closed
90288905	Punjab National Bank	05 May 1997	13 Feb 2007	20 Nov 2018	74.50 cr	Closed
90291279	Others	05 May 1997	20 Apr 2021	09 Aug 2023	459.76 cr	Closed
90291437	Citi Bank	23 Apr 1997	-	04 Dec 1997	60.00 Lakh	Closed
90292429	Indian Bank	02 Jan 1997	01 Dec 2000	23 Feb 2001	1.15 cr	Closed
90292365	Industrial Development Bank Of India	13 Mar 1996	-	26 Apr 2002	4.65 cr	Closed
90292214	Industrial Development Bank Of India	06 Jul 1994	06 Sep 2001	14 May 2002	2.75 cr	Closed
90291675	Bharat Overseas Bank Ltd	06 Jun 1977	-	06 Jul 1977	15.00 Lakh	Closed
90291668	Central Bank Of India	27 Dec 1976	-	24 Apr 1980	40.00 Lakh	Closed
90291345	Central Bank Of India	08 Apr 1976	-	13 May 1978	1.15 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Gimpex Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gimpex Private Limited (CIN: U13200TN1974PTC006655). 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 Gimpex 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.

Gimpex Private Limited - Charges

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