S Gupta Holding Private Limited - Charges

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

2006-11-07 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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SG S Gupta Holding Private Limited
Open charges
2
515.00 cr
Closed charges
15
802.25 cr
Total
17
1,317.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 580.00 cr
2 Union Bank Of India 1 188.00 cr
3 Yes Bank Limited 3 183.00 cr
4 Hdfc Bank Limited 3 172.25 cr
5 Axis Bank Limited 1 75.00 cr
6 State Bank Of India 1 68.00 cr
7 Icici Bank Limited 2 38.00 cr
8 Ing Vysya Bank Ltd. 1 9.00 cr
9 Ing Vysya Bank Limited 1 4.00 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100868087 Others 20 Feb 2024 - - 256.00 cr Open
100415781 Others 06 Jan 2021 - 21 Sep 2023 45.00 cr Closed
100415766 Others 31 Dec 2020 - 21 Sep 2023 20.00 cr Closed
100318624 Hdfc Bank Limited 31 Dec 2019 - 27 Oct 2021 62.25 cr Closed
100301596 Others 24 Oct 2019 20 May 2023 - 259.00 cr Open
100146942 Yes Bank Limited 06 Nov 2017 22 Mar 2018 11 Oct 2019 100.00 cr Closed
100050682 Yes Bank Limited 23 Sep 2016 - 24 Oct 2019 33.00 cr Closed
10619098 Icici Bank Limited 21 Dec 2015 - 30 Nov 2017 28.00 cr Closed
10411780 Icici Bank Limited 13 Mar 2013 - 30 Nov 2017 10.00 cr Closed
10388209 State Bank Of India 31 Oct 2012 - 13 Nov 2019 68.00 cr Closed
10376014 Axis Bank Limited 24 Jul 2012 19 Mar 2014 20 Nov 2019 75.00 cr Closed
10367651 Ing Vysya Bank Limited 30 Jun 2012 - 13 Jan 2017 4.00 cr Closed
10323792 Yes Bank Limited 25 Oct 2011 - 13 Dec 2019 50.00 cr Closed
10323150 Hdfc Bank Limited 25 Oct 2011 24 Jul 2012 18 Feb 2020 80.00 cr Closed
10255937 Ing Vysya Bank Ltd. 23 Nov 2010 - 13 Jan 2017 9.00 cr Closed
10240538 Hdfc Bank Limited 26 Aug 2010 - 05 Mar 2012 30.00 cr Closed
10051538 Union Bank Of India 24 Apr 2007 27 Aug 2013 02 Nov 2019 188.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S Gupta Holding Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S Gupta Holding Private Limited (CIN: U64990UP2006PTC076230). 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 S Gupta Holding 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.