Gulshan Exim Private Limited - Charges

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

1999-03-31 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
GE Gulshan Exim Private Limited
Open charges
8
36.17 cr
Closed charges
4
1.35 cr
Total
12
37.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka Bank Ltd. 8 36.17 cr
2 Union Bank Of India 2 85.00 Lakh
3 Karnatka Bank Limited 2 50.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100848594 Karnataka Bank Ltd. 06 Jan 2024 - - 9.25 Lakh Open
100534820 Karnataka Bank Ltd. 21 Jan 2022 - - 72.40 Lakh Open
100358689 Karnataka Bank Ltd. 15 Jul 2020 - - 84.60 Lakh Open
100337249 Karnataka Bank Ltd. 06 May 2020 - - 2.50 cr Open
100226775 Karnataka Bank Ltd. 05 Nov 2018 - - 6.00 cr Open
100136818 Karnataka Bank Ltd. 15 Nov 2017 - - 1.50 cr Open
10602993 Karnataka Bank Ltd. 30 Oct 2015 30 Nov 2024 - 15.50 cr Open
10320204 Karnatka Bank Limited 18 Nov 2011 - 17 Nov 2012 30.00 Lakh Closed
10271098 Karnatka Bank Limited 17 Jan 2011 - 07 Dec 2011 20.00 Lakh Closed
10065490 Karnataka Bank Ltd. 23 Aug 2007 30 Nov 2024 - 9.00 cr Open
10025280 Union Bank Of India 16 Oct 2006 - 15 Sep 2007 40.00 Lakh Closed
80001682 Union Bank Of India 06 Jan 2005 16 Oct 2006 15 Sep 2007 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gulshan Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gulshan Exim Private Limited (CIN: U51431DL1999PTC099097). 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 Gulshan Exim 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.