Goldmine Multitrade Private Limited - Charges

Every charge - open or closed - that lenders have registered against Goldmine Multitrade Private Limited, with the most recent activity at t…

2001-03-29 Ahmedabad, Gujarat Active Unlisted Active Compliant
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GM Goldmine Multitrade Private Limited
Open charges
4
100.95 cr
Closed charges
0
0.00
Total
4
100.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 89.95 cr
2 Others 1 11.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101116594 Others 19 Jun 2025 - - 11.00 cr Open
100263043 Hdfc Bank Limited 06 May 2019 14 May 2024 - 40.00 cr Open
100245388 Hdfc Bank Limited 28 Jan 2019 01 May 2024 - 48.25 cr Open
100106234 Hdfc Bank Limited 04 Apr 2017 - - 1.70 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Goldmine Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Goldmine Multitrade Private Limited (CIN: U25111GJ2001PTC039361). 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 Goldmine Multitrade 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.