Gupta Infratec Private Limited - Charges

Every charge - open or closed - that lenders have registered against Gupta Infratec Private Limited, with the most recent activity at the to…

2002-09-05 Nagpur, Maharashtra Active Unlisted Active Compliant
Connect MCP
GI Gupta Infratec Private Limited
Open charges
0
0.00
Closed charges
11
4,339.43 cr
Total
11
4,339.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 3,580.50 cr
2 Allahabad Bank 1 235.00 cr
3 Union Bank Of India 1 205.00 cr
4 Punjab National Bank 1 108.50 cr
5 Idbi Bank Limited 1 90.00 cr
6 Vijaya Bank 1 69.00 cr
7 Others 1 35.85 cr
8 The Federal Bank Ltd 1 8.00 cr
9 Housing Development Finance Corporation … 1 7.29 cr
10 Abn Amro Bank Nv 1 29.75 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100045075 Others 17 Nov 2015 - 05 Sep 2017 35.85 cr Closed
10538508 The Federal Bank Ltd 28 Nov 2014 - 24 Jan 2025 8.00 cr Closed
10382338 Idbi Bank Limited 03 Oct 2012 - 27 Jan 2025 90.00 cr Closed
10357311 Vijaya Bank 19 May 2012 - 24 Jan 2025 69.00 cr Closed
10345280 Punjab National Bank 06 Mar 2012 - 27 Jan 2025 108.50 cr Closed
10345191 Allahabad Bank 25 Feb 2012 - 25 Jan 2025 235.00 cr Closed
10330295 Union Bank Of India 20 Dec 2011 - 27 Jan 2025 205.00 cr Closed
10272952 Bank Of India 14 Feb 2011 14 Feb 2015 15 Jan 2025 2,547.25 cr Closed
10223640 Bank Of India 31 Mar 2010 02 Dec 2010 14 Feb 2011 1,033.25 cr Closed
10076512 Housing Development Finance Corporation Limited 22 Nov 2007 19 Feb 2009 17 Feb 2010 7.29 cr Closed
10084651 Abn Amro Bank Nv 22 Oct 2007 - 27 Jun 2011 29.75 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gupta Infratec Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gupta Infratec Private Limited (CIN: U45203MH2002PTC137098). 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 Infratec 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.