Ginza Industries Ltd. - Charges

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

1986-07-24 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
GI Ginza Industries Ltd.
Open charges
20
291.50 cr
Closed charges
97
497.27 cr
Total
117
788.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 39 366.47 cr
2 Union Bank Of India 24 119.50 cr
3 State Bank Of India 8 78.55 cr
4 Industrial Development Bank Of India 4 32.00 cr
5 Bank Of India 8 30.04 cr
6 The South Indian Bank Limited 2 26.57 cr
7 Union Bank Of India (Lead Bank) 1 25.50 cr
8 Rbl Bank Limited 1 25.00 cr
9 Axis Bank Limited 6 21.46 cr
10 The Cosmos Co-Op Bank Ltd. 1 15.78 cr
All charges (117) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101173847 Others 08 Oct 2025 - - 17.00 Lakh Open
101138986 Others 11 Aug 2025 - - 19.90 Lakh Open
101058462 Others 28 Jan 2025 06 Feb 2026 - 36.93 cr Open
101027579 Hdfc Bank Limited 08 Jan 2025 - - 15.47 Lakh Open
101014878 Others 19 Nov 2024 - - 41.00 cr Open
100945714 Hdfc Bank Limited 06 Jul 2024 - - 6.79 Lakh Open
100888812 Others 29 Feb 2024 - - 9.00 cr Open
100871455 State Bank Of India 29 Jan 2024 - - 24.00 cr Open
100832060 Hdfc Bank Limited 16 Dec 2023 - - 29.09 Lakh Open
100823590 Hdfc Bank Limited 20 Nov 2023 - - 83.47 Lakh Open
100805959 Hdfc Bank Limited 06 Oct 2023 - - 13.00 Lakh Open
100754897 Hdfc Bank Limited 26 Jul 2023 - - 24.88 Lakh Open
100692563 Others 23 Mar 2023 - 12 Feb 2026 8.60 Lakh Closed
100692623 Others 23 Mar 2023 - 12 Feb 2026 9.00 Lakh Closed
100692634 Others 23 Mar 2023 - 12 Feb 2026 9.00 Lakh Closed
100692570 Others 21 Mar 2023 - 12 Feb 2026 9.00 Lakh Closed
100696281 Others 21 Mar 2023 - 12 Feb 2026 9.00 Lakh Closed
100660059 State Bank Of India 17 Dec 2022 - 17 Aug 2023 7.50 cr Closed
100654857 Hdfc Bank Limited 15 Dec 2022 - - 36.35 Lakh Open
100691948 Others 30 Aug 2022 - - 12.00 cr Open
100601780 Others 06 Aug 2022 - - 11.50 Lakh Open
100590362 Others 05 Jul 2022 - 28 Feb 2024 10.00 cr Closed
100567340 Idbi Bank Limited 27 Apr 2022 - 23 Apr 2024 86.00 Lakh Closed
100561228 Indian Bank 21 Mar 2022 - 05 Oct 2023 64.00 Lakh Closed
100547866 Others 17 Mar 2022 - 08 Apr 2024 1.00 cr Closed
100535071 State Bank Of India 02 Feb 2022 - - 2.00 cr Open
100528969 Others 28 Jan 2022 - - 13.29 cr Open
100504287 Bank Of India 23 Nov 2021 - 26 Dec 2024 1.22 cr Closed
100507087 Others 23 Nov 2021 - 31 Mar 2025 1.78 cr Closed
100475498 Others 03 Sep 2021 - 14 Mar 2024 22.83 Lakh Closed
100475455 Others 25 Aug 2021 - 08 Apr 2024 2.00 cr Closed
100435494 State Bank Of India 10 Apr 2021 - 03 Feb 2026 3.95 cr Closed
100437284 The South Indian Bank Limited 05 Apr 2021 - 28 Feb 2023 2.57 cr Closed
100436945 Indian Bank 31 Mar 2021 - 05 Oct 2023 1.27 cr Closed
100437397 Others 30 Mar 2021 29 Apr 2021 02 Mar 2026 7.02 cr Closed
100435130 Bank Of India 26 Mar 2021 - 26 Dec 2024 2.40 cr Closed
100432282 Others 22 Mar 2021 - 11 Jul 2024 17.66 Lakh Closed
100423738 Idbi Bank Limited 05 Mar 2021 - 12 Feb 2025 1.71 cr Closed
100426737 Others 10 Feb 2021 - 31 Mar 2025 3.57 cr Closed
100440688 Others 29 Jan 2021 - 15 Oct 2022 5.42 cr Closed
100394345 Others 17 Sep 2020 - 09 Mar 2021 1.93 cr Closed
100365687 Bank Of India 07 Aug 2020 - 23 Nov 2021 80.00 Lakh Closed
100350769 Others 25 Jun 2020 - 29 Apr 2022 1.50 cr Closed
100343241 Others 24 Jun 2020 - 14 Jul 2022 90.00 Lakh Closed
100340382 Others 05 May 2020 - 02 May 2022 3.50 cr Closed
100311362 Others 01 Jan 2020 - 16 Mar 2020 3.00 cr Closed
100277206 Others 29 Jun 2019 - - 2.24 cr Open
100246072 Sidbi 19 Mar 2019 - 09 Nov 2021 1.00 cr Closed
100243497 Others 20 Feb 2019 - 30 Dec 2019 3.00 cr Closed
100242753 Bank Of India 08 Feb 2019 - 27 May 2019 1.50 cr Closed
100183909 Bank Of India 19 Jun 2018 - 19 Sep 2018 2.00 cr Closed
100156056 Idbi Bank Limited 21 Feb 2018 - 07 Aug 2018 3.75 cr Closed
100140024 Others 29 Nov 2017 - 29 Jun 2020 5.00 Lakh Closed
100129105 Axis Bank Limited 29 Sep 2017 - 20 Nov 2018 20.50 cr Closed
100163723 The South Indian Bank Limited 25 Jul 2017 - 04 Oct 2023 24.00 cr Closed
100086261 Sidbi 21 Mar 2017 24 Apr 2017 09 Nov 2021 4.20 cr Closed
100082427 Others 06 Mar 2017 - 29 Feb 2020 28.23 Lakh Closed
100065289 Idbi Bank Limited 05 Dec 2016 - 19 Apr 2017 5.00 cr Closed
100063282 Others 01 Dec 2016 24 Jun 2022 15 Oct 2022 16.50 cr Closed
100059373 Others 20 Sep 2016 - 16 Dec 2016 2.50 cr Closed
100024269 Others 08 Mar 2016 - 01 Dec 2022 11.57 cr Closed
10617122 Axis Bank Limited 05 Jan 2016 - 16 Mar 2020 5.00 Lakh Closed
10611818 Tata Capital Financial Services Limited 22 Dec 2015 - 15 Mar 2021 5.00 cr Closed
10608296 Axis Bank Limited 29 Oct 2015 - 12 Oct 2018 39.27 Lakh Closed
10562408 Rbl Bank Limited 24 Mar 2015 - 04 Jan 2016 25.00 cr Closed
10555877 Others 28 Feb 2015 26 Nov 2018 23 Jun 2022 13.00 cr Closed
10562164 Axis Bank Limited 24 Jan 2015 - 18 Jul 2018 16.50 Lakh Closed
10565879 Axis Bank Limited 24 Jan 2015 - 10 Oct 2018 22.00 Lakh Closed
10563433 Axis Bank Limited 22 Jan 2015 - 10 Oct 2018 13.50 Lakh Closed
10510778 The Cosmos Co-Op Bank Ltd. 09 Jul 2014 22 Aug 2014 24 Nov 2016 15.78 cr Closed
10512241 Small Industries Development Bank Of India 07 Jul 2014 11 Aug 2014 09 Nov 2021 7.65 cr Closed
10471675 Others 06 Dec 2013 27 Mar 2025 - 51.97 cr Open
10462645 State Bank Of India 22 Nov 2013 - 05 Sep 2014 9.10 cr Closed
10450083 Union Bank Of India 17 Sep 2013 - 28 Dec 2013 3.00 cr Closed
10449526 Central Bank Of India 28 Aug 2013 - 23 Dec 2013 2.00 cr Closed
10416366 Union Bank Of India 18 Mar 2013 - 22 Aug 2014 8.00 cr Closed
10410037 Union Bank Of India 18 Feb 2013 - 03 Sep 2013 4.00 cr Closed
10377621 Union Bank Of India 16 Aug 2012 - 03 Sep 2013 4.00 cr Closed
10353560 Others 05 May 2012 26 Nov 2018 23 Jun 2022 13.00 cr Closed
10314742 Union Bank Of India 29 Sep 2011 - 22 Aug 2014 5.50 cr Closed
10308633 Union Bank Of India 12 Aug 2011 - 29 Sep 2012 2.00 cr Closed
10280584 Union Bank Of India (Lead Bank) 30 Mar 2011 - 10 Apr 2017 25.50 cr Closed
10276674 Union Bank Of India 17 Mar 2011 - 29 Sep 2012 2.00 cr Closed
10226080 Union Bank Of India 24 Jun 2010 - 09 May 2011 1.50 cr Closed
10201445 Union Bank Of India 28 Jan 2010 - 09 May 2011 2.00 cr Closed
10161512 State Bank Of India 31 Mar 2009 - 03 May 2011 50.00 Lakh Closed
10161515 Bank Of India 30 Mar 2009 - 18 May 2011 42.00 Lakh Closed
10161636 Union Bank Of India 30 Mar 2009 - 29 Sep 2012 50.00 Lakh Closed
10161637 Union Bank Of India 30 Mar 2009 - 29 Sep 2012 50.00 Lakh Closed
10131494 Others 14 Oct 2008 18 Mar 2017 10 Apr 2017 68.73 Lakh Closed
10106989 Others 16 May 2008 27 Mar 2025 - 96.50 cr Open
10079640 Union Bank Of India 29 Nov 2007 24 Jan 2008 12 Oct 2012 4.00 cr Closed
10059385 The Saraswat Co-Op Bank Ltd 20 Jul 2007 - 25 Sep 2012 30.00 Lakh Closed
10058123 Union Bank Of India 07 Jun 2007 - 12 Oct 2012 6.50 cr Closed
10058125 Union Bank Of India 07 Jun 2007 - 12 Oct 2012 1.25 cr Closed
10036866 Bank Of India 18 Jan 2007 - 23 Oct 2012 10.20 cr Closed
10020656 The Saraswat Co-Op Bank Ltd 12 Sep 2006 - 25 Sep 2012 81.25 Lakh Closed
10122020 State Bank Of India 31 Aug 2006 - 02 Nov 2012 6.00 cr Closed
10011873 Bank Of India Limited 26 Jul 2006 - 23 Oct 2012 10.20 cr Closed
80030054 State Bank Of India 17 May 2006 10 Dec 2007 02 Nov 2012 25.50 cr Closed
90249385 The Saraswat Co-Oeperative Bank Ltd. 22 Oct 2005 - 14 May 2011 1.35 cr Closed
90252511 Union Bank Of India 16 Aug 2005 - 12 Oct 2012 6.40 cr Closed
90251485 Sundaram Finance Limited 13 Apr 2005 - 23 Jul 2013 7.00 Lakh Closed
90252338 Bank Of India 18 Oct 2004 25 Oct 2005 23 Oct 2012 11.50 cr Closed
90250785 Industrial Development Bank Of India 30 Sep 2004 25 Oct 2005 03 Dec 2012 10.00 cr Closed
90252331 Industrial Development Bank Of India 30 Sep 2004 - 03 Dec 2012 10.00 cr Closed
90251426 Union Bank Of India 21 Aug 2004 25 Oct 2005 12 Oct 2012 13.50 cr Closed
90252313 Union Bank Of India 21 Aug 2004 - 12 Oct 2012 13.50 cr Closed
90251360 Union Bank Of India 11 Oct 2003 - 12 Oct 2012 3.30 cr Closed
90249262 Union Bank Of India 10 Dec 2002 22 Aug 2005 12 Oct 2012 16.00 cr Closed
90252108 Union Bank Of India 14 Nov 2002 - 12 Oct 2012 1.00 cr Closed
90251299 Union Bank Of India 02 Jul 2002 - 09 May 2011 5.50 cr Closed
90250476 Industrial Development Bank Of India 03 Oct 2001 25 Oct 2005 03 May 2011 7.00 cr Closed
90251978 Union Bank Of India 02 Feb 2001 16 Aug 2005 12 Oct 2012 2.00 cr Closed
90251966 Industrial Development Bank Of India 26 Sep 2000 - 03 Dec 2012 5.00 cr Closed
90251777 Union Bank Of India 20 Dec 1994 05 Sep 2006 12 Oct 2012 13.00 cr Closed
90251759 Union Bank Of India 13 Dec 1993 08 Sep 1995 12 Oct 2012 55.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ginza Industries Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ginza Industries Ltd. (CIN: U17297MH1986PLC310814). 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 Ginza Industries Ltd..
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.