Gupta H.C. Overseas (I) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gupta H.C. Overseas (I) Private Limited, with the most recent activity …

2008-04-25 Agra, Uttar Pradesh Active Unlisted Active Compliant
Share
Connect MCP
GH Gupta H.C. Overseas (I) Private Limited
Open charges
1
155.00 cr
Closed charges
15
330.63 cr
Total
16
485.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 13 324.13 cr
2 State Bank Of India 1 155.00 cr
3 Bank Of Baroda 1 6.00 cr
4 Andhra Bank 1 50.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100336506 State Bank Of India 05 Mar 2020 31 Mar 2025 - 155.00 cr Open
10303664 Bank Of India 02 Aug 2011 24 Feb 2014 25 Jun 2020 40.00 cr Closed
10303667 Bank Of India 02 Aug 2011 24 Feb 2014 25 Jun 2020 40.00 cr Closed
10293459 Bank Of Baroda 02 Jun 2011 - 05 Feb 2015 6.00 cr Closed
10277924 Andhra Bank 29 Mar 2011 - 28 Jun 2011 50.00 Lakh Closed
10136214 Bank Of India 14 Nov 2008 - 09 Feb 2011 2.00 cr Closed
10115790 Bank Of India 09 Jun 2008 - 29 Dec 2010 34.00 Lakh Closed
10115791 Bank Of India 09 Jun 2008 - 03 Apr 2012 95.83 Lakh Closed
10115792 Bank Of India 09 Jun 2008 - 29 Dec 2010 9.69 Lakh Closed
10115793 Bank Of India 09 Jun 2008 - 13 Jul 2013 5.00 cr Closed
10115794 Bank Of India 09 Jun 2008 - 09 Feb 2011 1.23 cr Closed
10115796 Bank Of India 09 Jun 2008 24 Feb 2014 25 Jun 2020 50.00 cr Closed
10115801 Bank Of India 09 Jun 2008 24 Feb 2014 25 Jun 2020 7.50 cr Closed
10115802 Bank Of India 09 Jun 2008 24 Feb 2014 25 Jun 2020 59.00 cr Closed
10115803 Bank Of India 09 Jun 2008 24 Feb 2014 25 Jun 2020 59.00 cr Closed
10115829 Bank Of India 09 Jun 2008 24 Feb 2014 25 Jun 2020 59.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gupta H.C. Overseas (I) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gupta H.C. Overseas (I) Private Limited (CIN: U74900UP2008PTC035071). 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 Gupta H.C. Overseas (I) 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.