Gitanjali Gems Ltd - Charges

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

1986-08-21 Mumbai, Maharashtra Under Liquidation Listed Active Non-Compliant
Share
GG Gitanjali Gems Ltd
Open charges
57
14,264.23 cr
Closed charges
94
6,139.42 cr
Total
151
20,403.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Allbank Finance Ltd 3 6,030.00 cr
2 Idbi Trusteeship Services Limited 2 4,056.07 cr
3 Sbicap Trustee Company Limited 2 1,450.00 cr
4 Allahabad Bank 11 1,178.82 cr
5 Punjab National Bank 18 1,136.97 cr
6 Allahabad Bank (& Members Of Allahabad B… 1 965.00 cr
7 State Bank Of India ( & Members Of Sbi C… 1 550.00 cr
8 Corporation Bank 12 489.05 cr
9 Bank Of Baroda 9 421.65 cr
10 Idbi Bank Limited 3 407.36 cr
All charges (151) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100068197 Syndicate Bank 21 Dec 2016 - - 40.36 cr Open
100084504 Others 19 Aug 2016 - - 60.00 cr Open
10602590 Others 29 Oct 2015 26 May 2017 - 109.00 cr Open
10593885 Union Bank Of India 11 Jul 2015 - - 21.00 cr Open
10582094 Corporation Bank 21 May 2015 - - 52.00 cr Open
10585421 State Bank Of India 24 Apr 2015 - - 151.92 cr Open
10566878 Idbi Trusteeship Services Limited 17 Apr 2015 - - 3,810.73 cr Open
10590623 The Jammu And Khasmir Bank Limited 31 Mar 2015 - - 21.00 cr Open
10572275 Bank Of Baroda 31 Mar 2015 - - 28.36 cr Open
10573054 Indian Overseas Bank 26 Mar 2015 - - 31.00 cr Open
10584177 Karur Vysya Bank 18 Mar 2015 - - 5.00 cr Open
10560422 Central Bank Of India 13 Mar 2015 - - 6.00 cr Open
10594873 Vijaya Bank 18 Dec 2014 - - 11.00 cr Open
10543633 Icici Bank Limited 30 Oct 2014 - - 11.00 cr Open
10537453 Karnataka Bank Ltd. 30 Oct 2014 - - 18.27 cr Open
10545082 Punjab National Bank 09 Oct 2014 - - 103.00 cr Open
10527896 Lakshmi Vilas Bank Limited 08 Oct 2014 - - 5.31 cr Open
10528438 Bank Of Maharashtra 08 Oct 2014 - - 4.00 cr Open
10526165 State Bank Of Hyderabad 25 Sep 2014 - - 24.63 cr Open
10521647 Oriental Bank Of Commerce 15 Sep 2014 - - 21.00 cr Open
10518637 Bank Of India 09 Jul 2014 - - 30.54 cr Open
10523607 Icici Bank Limited 11 Jun 2014 - - 70.00 cr Open
10500939 Karnataka Bank Ltd. 09 May 2014 - - 4.00 cr Open
10496870 Bank Of Baroda 28 Mar 2014 - - 17.74 cr Open
10491361 Bank Of Baroda 28 Mar 2014 - - 2.55 cr Open
10474121 Corporation Bank 23 Dec 2013 - - 5.00 cr Open
10473701 Union Bank 20 Dec 2013 - - 100.00 cr Open
10468726 Indian Overseas Bank 28 Nov 2013 - - 40.00 cr Open
10471381 Bank Of Baroda 25 Nov 2013 - - 10.00 cr Open
10462356 State Bank Of India 30 Oct 2013 - - 111.10 cr Open
10465553 Punjab National Bank 18 Oct 2013 01 Apr 2014 - 72.67 cr Open
10457485 Karnataka Bank Ltd. 17 Oct 2013 - 05 Jun 2014 22.00 cr Closed
10454914 The Catholic Syrian Bank Ltd 08 Oct 2013 - - 50.00 cr Open
10511565 Punjab National Bank 01 Oct 2013 - - 110.00 cr Open
10460185 Corporation Bank 27 Sep 2013 13 Dec 2013 - 160.00 cr Open
10460205 Bank Of India 27 Sep 2013 - - 70.90 cr Open
10455171 Andhra Bank 24 Sep 2013 - - 5.00 cr Open
10459614 Bank Of Baroda 21 Sep 2013 - - 104.00 cr Open
10435232 United Bank Of India 04 Jun 2013 - - 50.00 cr Open
10431201 Dena Bank 17 Apr 2013 - 27 Dec 2013 50.00 cr Closed
10428308 Allbank Finance Ltd 30 Mar 2013 14 Mar 2016 - 375.00 cr Open
10428314 Allbank Finance Ltd 30 Mar 2013 14 Mar 2016 - 375.00 cr Open
10427355 Bank Of Baroda 28 Mar 2013 - 28 Dec 2013 69.00 cr Closed
10425617 State Bank Of Maurititus Ltd 23 Mar 2013 - 13 Apr 2015 65.00 cr Closed
10426533 Idbi Bank Limited 22 Mar 2013 - 18 Jan 2014 30.00 cr Closed
10420341 Karnataka Bank Ltd. 11 Mar 2013 - 05 Jun 2014 12.00 cr Closed
10414109 Vijaya Bank 12 Feb 2013 - 23 Feb 2015 12.10 cr Closed
10407666 Oriental Bank Of Commerce 04 Feb 2013 - 20 Jan 2015 100.00 cr Closed
10407671 Punjab National Bank 11 Jan 2013 - 31 Jan 2015 128.00 cr Closed
10397893 Bank Of India 28 Dec 2012 - - 35.55 cr Open
10390910 Bank Of Maharashtra 29 Nov 2012 - - 50.00 cr Open
10391123 Allahabad Bank 29 Nov 2012 - - 45.50 cr Open
10390632 Andhra Bank 24 Nov 2012 - 14 Sep 2015 21.00 cr Closed
10385524 Punjab & Sindh Bank 19 Oct 2012 - - 20.00 cr Open
10387167 Canara Bank 26 Sep 2012 - 28 May 2015 125.00 cr Closed
10378584 Corporation Bank 25 Sep 2012 - - 50.00 cr Open
10380607 Bank Of India 11 Sep 2012 - - 34.00 cr Open
10378681 Union Bank Of India 16 Aug 2012 - 03 Jan 2014 50.00 cr Closed
10371062 Allahabad Bank 02 Aug 2012 - - 38.40 cr Open
10369519 Jsc Vtb Bank 18 Jul 2012 28 Jan 2014 - 15.00 cr Open
10367279 Karnataka Bank Ltd 05 Jul 2012 - 10 Apr 2013 12.00 cr Closed
10363075 Corporation Bank 26 Jun 2012 - - 28.00 cr Open
10366632 Icici Bank 15 Jun 2012 - - 165.00 cr Open
10349331 Central Bank Of India 04 Apr 2012 - 01 Aug 2012 71.00 cr Closed
10345835 Corporation Bank 29 Mar 2012 - - 57.00 cr Open
10346625 Lakshmi Vilas Bank Limited 14 Mar 2012 - 18 Sep 2012 25.00 cr Closed
10349340 Bank Of Baroda 14 Mar 2012 - 31 Jul 2012 70.00 cr Closed
10336764 Export-Import Bank Of India 01 Feb 2012 - 01 Jun 2015 30.00 cr Closed
10331967 The Catholic Syrian Bank Ltd 14 Jan 2012 - 23 Feb 2013 50.00 cr Closed
10339971 Punjab National Bank 12 Jan 2012 - 30 Jul 2012 84.00 cr Closed
10333935 Dena Bank 11 Jan 2012 - 07 Sep 2012 11.02 cr Closed
10331897 State Bank Of Bikaner And Jaipur 05 Jan 2012 - 28 Jul 2012 27.00 cr Closed
10330506 Canara Bank 14 Dec 2011 - 25 Feb 2013 50.00 cr Closed
10320352 Punjab National Bank 19 Nov 2011 - 30 Jul 2012 45.00 cr Closed
10323252 Idbi Bank Limited 18 Nov 2011 - - 327.36 cr Open
10319506 Vijaya Bank 09 Nov 2011 - 12 Mar 2013 30.00 cr Closed
10318746 Central Bank Of India 01 Nov 2011 - 01 Aug 2012 50.00 cr Closed
10316882 Andhra Bank 17 Oct 2011 17 Jan 2012 30 Jul 2012 100.00 cr Closed
10312232 Idbi Trusteeship Services Limited 17 Oct 2011 14 Mar 2013 - 245.34 cr Open
10315992 Bank Of Baroda 15 Oct 2011 - 31 Jul 2012 50.00 cr Closed
10299638 Sbicap Trustee Company Limited 29 Jun 2011 - - 725.00 cr Open
10299639 Sbicap Trustee Company Limited 29 Jun 2011 - - 725.00 cr Open
10296885 State Bank Of Maurititus Ltd 02 Jun 2011 - 13 Apr 2015 50.00 cr Closed
10297451 Union Bank Of India 27 May 2011 - 07 Oct 2011 50.00 cr Closed
10292393 Punjab National Bank 06 May 2011 - 04 Oct 2011 82.00 cr Closed
10277643 Andhra Bank 22 Mar 2011 - 13 Oct 2011 37.80 cr Closed
10279527 Bank Of India 28 Feb 2011 - 11 Oct 2011 19.00 cr Closed
10275113 Corporation Bank 12 Feb 2011 - 07 Oct 2011 38.00 cr Closed
10275092 Indian Overseas Bank 29 Jan 2011 - 14 Oct 2011 33.00 cr Closed
10265205 United Bank Of India 25 Jan 2011 - 06 Sep 2011 51.80 cr Closed
10269800 Export-Import Bank Of India 03 Jan 2011 - 05 Dec 2011 34.50 cr Closed
10259813 Allahabad Bank 18 Dec 2010 - 05 Sep 2011 92.60 cr Closed
10255114 Allbank Finance Ltd 30 Nov 2010 06 Aug 2013 - 5,280.00 cr Open
10257579 Idbi Bank Limited 16 Nov 2010 - 12 Oct 2011 50.00 cr Closed
10261284 Bank Of Maharashtra 11 Nov 2010 - 08 Sep 2011 20.00 cr Closed
10255729 Karur Vysya Bank 10 Nov 2010 - 11 Oct 2011 25.00 cr Closed
10248429 Bank Of Baroda 07 Oct 2010 - 03 Dec 2011 70.00 cr Closed
10237850 Icici Bank Limited 30 Aug 2010 - 30 Dec 2010 70.00 cr Closed
10236933 Syndicate Bank 23 Jul 2010 - 23 Dec 2010 60.95 cr Closed
10224909 Allahabad Bank 02 Jun 2010 - 25 Nov 2010 50.00 cr Closed
10247418 Allahabad Bank 23 Apr 2010 - 09 Dec 2010 50.00 cr Closed
10214747 Punjab National Bank 30 Mar 2010 - 03 Sep 2010 25.00 cr Closed
10206994 Corporation Bank 06 Mar 2010 - 21 Dec 2010 60.55 cr Closed
10192088 Indian Overseas Bank 03 Nov 2009 - 15 Dec 2010 8.40 cr Closed
10182535 Axis Trustee Services Limited 08 Oct 2009 06 Jan 2010 - 125.00 cr Open
10179778 Andhra Bank 10 Sep 2009 - 30 Nov 2010 25.00 cr Closed
10177286 Punjab National Bank 05 Sep 2009 08 Dec 2009 30 Nov 2010 240.00 cr Closed
10173902 Central Bank Of India 05 Aug 2009 27 Mar 2010 21 Dec 2010 79.00 cr Closed
10172470 Allahabad Bank 23 Jul 2009 - 21 Dec 2010 14.00 cr Closed
10169411 State Bank Of India ( & Members Of Sbi Consrtium - Annexure I) 26 Jun 2009 - 30 Aug 2011 550.00 cr Closed
10162783 State Bank Of Indore 04 Jun 2009 - 30 Nov 2010 5.68 cr Closed
10158237 Syndicate Bank 14 May 2009 - 23 Dec 2010 12.00 cr Closed
10153865 Punjab National Bank 09 Apr 2009 - 30 Nov 2010 190.00 cr Closed
10157522 Indian Overseas Bank 06 Apr 2009 19 Feb 2010 15 Dec 2010 49.60 cr Closed
10151471 United Bank Of India 12 Mar 2009 29 Dec 2009 16 Dec 2010 155.20 cr Closed
10147966 Allahabad Bank 25 Feb 2009 - 21 Dec 2010 182.10 cr Closed
10146446 Syndicate Bank 18 Feb 2009 - 23 Dec 2010 100.00 cr Closed
10137530 Andhra Bank 22 Dec 2008 - 30 Nov 2010 50.00 cr Closed
10139297 Canara Bank 05 Dec 2008 25 Sep 2009 28 Dec 2010 40.00 cr Closed
10133070 State Bank Of Hyderabad 20 Nov 2008 - 30 Nov 2010 30.00 cr Closed
10133533 Karnataka Bank Ltd 24 Oct 2008 - 14 Dec 2010 10.00 cr Closed
10125193 Allahabad Bank 26 Sep 2008 - 21 Dec 2010 11.00 cr Closed
10119758 Corporation Bank 13 Aug 2008 - 21 Dec 2010 5.00 cr Closed
10120137 Corporation Bank 13 Aug 2008 - 21 Dec 2010 8.00 cr Closed
10120558 Corporation Bank 13 Aug 2008 - 21 Dec 2010 8.00 cr Closed
10112356 Development Credit Bank Limited 26 Jun 2008 - 30 Nov 2010 5.00 cr Closed
10114058 Punjab National Bank 26 Jun 2008 - 30 Nov 2010 12.60 cr Closed
10099911 State Bank Of Bikaner & Jaipur 16 Apr 2008 - 20 Dec 2010 10.00 cr Closed
10091121 United Bank Of India 22 Feb 2008 - 16 Dec 2010 75.00 cr Closed
10083063 State Bank Of Indore 08 Jan 2008 - 16 Dec 2010 42.65 cr Closed
10098702 Allahabad Bank 04 Dec 2007 - 21 Dec 2010 140.00 cr Closed
10068873 Allahabad Bank 07 Sep 2007 - 21 Dec 2010 13.00 cr Closed
10071143 Punjab National Bank 08 Aug 2007 - 30 Nov 2010 17.30 cr Closed
10060678 Yes Bank Limited 06 Jul 2007 - 21 Dec 2010 22.50 cr Closed
10056706 Indian Overseas Bank 31 May 2007 - 15 Dec 2010 12.00 cr Closed
10044400 Allahabad Bank (& Members Of Allahabad Bank Consortium - As Per Annexure 23 Mar 2007 04 Jul 2008 21 Dec 2010 965.00 cr Closed
10026919 State Bank Of Indore 18 Nov 2006 - 14 May 2007 35.00 cr Closed
10028771 Punjab National Bank 29 Sep 2006 - 23 Jun 2007 5.00 cr Closed
10018335 Export-Import Bank Of India 24 Aug 2006 - 16 Dec 2010 5.75 cr Closed
10075101 Andhra Bank 18 Jul 2006 - 30 Nov 2010 1.20 cr Closed
10006205 Syndicate Bank 31 May 2006 - 11 May 2007 12.50 cr Closed
10008536 State Bank Of India 25 May 2006 - 22 May 2007 5.50 cr Closed
90243946 The Karnataka Bank Ltd. 21 Dec 2005 - 14 Dec 2010 5.00 cr Closed
90236465 Punjab National Bank 07 Oct 2005 - 23 Jun 2007 2.40 cr Closed
90236456 Punjab National Bank 06 Sep 2005 - 23 Jun 2007 3.00 cr Closed
90236455 Corporation Bank 05 Sep 2005 - 23 May 2007 17.50 cr Closed
90236439 Punjab National Bank 14 Jun 2005 - 24 Dec 2010 3.00 cr Closed
90236431 Punjab National Bank 03 May 2005 - 24 Dec 2010 11.00 cr Closed
90236385 Punjab National Bank 18 Jan 2005 - 23 Jun 2007 3.00 cr Closed
80032092 The Karnataka Bank Limited 23 Feb 2004 08 Jul 2005 30 Nov 2007 40.00 cr Closed
80002018 Allahabad Bank 30 Aug 1999 15 Apr 2006 30 Apr 2007 542.22 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gitanjali Gems Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gitanjali Gems Ltd (CIN: L36911MH1986PLC040689). 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 Gitanjali Gems 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.