Shri Gami Infotech Private Limited - Charges

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

2007-04-19 Navimumbai, Maharashtra Active Unlisted Active Compliant
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SG Shri Gami Infotech Private Limited
Open charges
8
240.95 cr
Closed charges
3
176.25 cr
Total
11
417.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 120.00 cr
2 Others 3 101.25 cr
3 Abhyudaya Co-Operative Bank Ltd. 1 85.00 cr
4 Abhyudaya Co-Op. Bank Ltd. 4 55.70 cr
5 Abhyudaya Co-Operative Bank Limited 1 50.00 cr
6 Bombay Mercantile Co-Operative Bank Limi… 1 5.25 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100951508 Others 05 Jul 2024 - - 45.00 cr Open
100711132 Sbicap Trustee Company Limited 28 Mar 2023 - 21 Jun 2024 120.00 cr Closed
100203612 Others 16 Aug 2018 27 Apr 2021 24 May 2024 11.25 cr Closed
100150590 Abhyudaya Co-Operative Bank Limited 11 Jan 2018 22 Dec 2020 - 50.00 cr Open
100116508 Others 20 Jun 2017 - 26 Sep 2020 45.00 cr Closed
10302273 Abhyudaya Co-Operative Bank Ltd. 13 Jul 2011 03 Oct 2013 - 85.00 cr Open
10275239 Abhyudaya Co-Op. Bank Ltd. 07 Mar 2011 - - 20.00 cr Open
10202334 Abhyudaya Co-Op. Bank Ltd. 08 Jan 2010 - - 5.00 cr Open
10193622 Bombay Mercantile Co-Operative Bank Limited 10 Dec 2009 - - 5.25 cr Open
10119993 Abhyudaya Co-Op. Bank Ltd. 27 Aug 2008 17 Feb 2010 - 21.20 cr Open
10086439 Abhyudaya Co-Op. Bank Ltd. 23 Jan 2008 - - 9.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shri Gami Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shri Gami Infotech Private Limited (CIN: U72200MH2007PTC170098). 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 Shri Gami Infotech 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.