Gupta Timbertrader Private Limited - Charges

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

2010-11-09 New Delhi, Delhi Active Unlisted Active Compliant
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GT Gupta Timbertrader Private Limited
Open charges
3
48.49 cr
Closed charges
5
124.70 cr
Total
8
173.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 53.13 cr
2 Others 2 48.36 cr
3 Standard Chartered Bank 2 43.70 cr
4 State Bank Of India 1 28.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100576393 Hdfc Bank Limited 06 Apr 2022 - - 13.00 Lakh Open
100369645 State Bank Of India 29 Aug 2020 12 Mar 2025 - 28.00 cr Open
100278678 Hdfc Bank Limited 30 May 2019 - 07 Oct 2020 25.00 cr Closed
100211020 Others 27 Feb 2018 04 Jul 2022 - 20.36 cr Open
100101707 Hdfc Bank Limited 28 Mar 2017 - 24 Jul 2018 28.00 cr Closed
100073540 Others 06 Dec 2016 - 29 Nov 2019 28.00 cr Closed
10596020 Standard Chartered Bank 24 Sep 2015 - 06 Feb 2019 4.50 cr Closed
10292009 Standard Chartered Bank 27 May 2011 13 Aug 2013 06 Feb 2019 39.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Gupta Timbertrader Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Gupta Timbertrader Private Limited (CIN: U20293DL2010PTC210264). 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 Timbertrader 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.