# GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

> What India's register of companies (the Ministry of Corporate Affairs) records about GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.), CIN U70101RJ1984PLC011217, as read on 2026-10-04.

- CIN: U70101RJ1984PLC011217
- Status on the register: Active
- Incorporated: 1984-04-24
- Registrar: ROC Jaipur
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹44,55,00,000
- Paid-up capital: ₹30,84,70,000
- Registered office in: Rajasthan

## Charges registered against its assets

8 open and 68 satisfied, 2 other. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Bank of India | ₹33,76,40,000 | open | 2024-09-24 |  |  |
| Bank of India | ₹16,91,00,000 | open | 2024-09-24 |  |  |
| Bank of India | ₹1,64,65,00,000 | open | 2024-09-24 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹16,91,00,000 | open | 2024-09-23 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹1,64,65,00,000 | open | 2024-09-23 |  |  |
| BEACON TRUSTEESHIP LIMITED | ₹33,76,40,000 | open | 2024-09-23 |  |  |
| Bank of India | ₹68,00,000 | open | 2023-01-20 |  |  |
| ICICI BANK LIMITED | ₹23,00,000 | open | 2022-12-14 |  |  |
| State Bank of India | ₹48,15,00,000 | closed | 2022-12-14 |  | 2025-05-06 |
| Axis Bank Limited | ₹6,00,00,000 | closed | 2022-11-01 |  | 2024-03-07 |
| Export Import Bank of India | ₹16,91,00,000 | closed | 2022-03-25 | 2022-10-14 | 2025-05-16 |
| HDFC BANK LIMITED | ₹35,00,00,000 | closed | 2022-03-17 |  | 2023-02-01 |
| ICICI BANK LIMITED | ₹10,34,40,000 | closed | 2022-02-16 | 2022-10-14 | 2025-05-15 |
| export import bank of india | ₹2,09,00,000 | closed | 2022-02-16 | 2022-02-23 | 2025-05-16 |
| Bank of India | ₹11,33,00,000 | closed | 2022-02-16 |  | 2025-05-07 |
| punjab national bank | ₹3,10,00,000 | closed | 2022-02-16 |  | 2025-05-09 |
| Axis Bank Limited | ₹7,30,00,000 | closed | 2022-02-16 |  | 2025-05-05 |
| HDFC BANK LIMITED | ₹19,95,000 | closed | 2021-07-27 |  | 2026-08-05 |
| Axis Bank Limited | ₹20,00,00,000 | closed | 2020-01-10 |  | 2021-08-11 |
| SBM BANK (INDIA) LIMITED | ₹20,00,00,000 | closed | 2019-09-25 |  | 2021-04-06 |
| HDFC Bank Limited | ₹56,71,000 | closed | 2018-06-19 |  | 2021-07-09 |
| AXIS BANK LTD. | ₹19,50,00,000 | closed | 2018-03-19 |  | 2021-04-13 |
| ICICI Bank Limited | ₹15,00,00,000 | closed | 2018-02-26 | 2018-11-05 | 2023-04-21 |
| ICICI BANK LIMITED | ₹35,00,00,000 | closed | 2018-02-26 |  | 2021-05-20 |
| AXIS BANK LTD. | ₹8,00,00,000 | closed | 2017-08-05 | 2020-10-26 | 2022-07-07 |
| INDUSIND BANK LTD. | ₹20,00,00,000 | closed | 2017-02-02 |  | 2022-05-25 |
| Axis Bank Limited | ₹13,50,00,000 | closed | 2016-06-29 | 2017-12-29 | 2022-07-07 |
| ICICI Bank Limited | ₹29,14,000 | closed | 2016-04-26 |  | 2021-06-22 |
| ICICI BANK LIMITED | ₹15,00,000 | closed | 2015-12-31 |  | 2021-02-17 |
| ICICI BANK LIMITED | ₹15,00,000 | closed | 2015-12-31 |  | 2021-02-17 |
| PUNJAB NATIONAL BANK | ₹29,00,000 | closed | 2015-08-27 |  | 2021-02-05 |
| IDBI Bank Limited | ₹13,90,00,000 | closed | 2015-03-27 |  | 2015-08-25 |
| Export Import Bank of India | ₹25,00,00,000 | closed | 2015-02-13 | 2018-11-05 | 2024-03-13 |
| IDBI Bank Limited | ₹16,00,00,000 | closed | 2015-02-04 | 2015-05-25 | 2018-05-03 |
| Punjab National Bank | ₹39,65,00,000 | closed | 2015-01-23 |  | 2015-07-29 |
| HDFC BANK LIMITED | ₹34,00,000 | closed | 2014-11-14 |  | 2018-04-16 |
| Export Import Bank of India | ₹24,00,00,000 | closed | 2013-12-26 | 2018-11-05 | 2021-09-14 |
| ORIENTAL BANK OF COMMERCE | ₹14,00,00,000 | closed | 2013-06-19 | 2013-06-20 | 2019-08-13 |
| Oriental Bank of Commerce | ₹3,00,00,000 | closed | 2013-05-24 |  | 2014-06-12 |
| Picanol NV | ₹1,55,52,000 | closed | 2013-04-25 |  | 2016-04-11 |
| ORIENTAL BANK OF COMMERCE | ₹6,50,00,000 | closed | 2013-02-12 |  | 2014-05-17 |
| Export - Import Bank of India | ₹7,50,00,000 | closed | 2013-01-28 |  | 2014-05-09 |
| Bank of India | ₹15,00,00,000 | closed | 2012-06-20 | 2012-08-09 | 2014-12-04 |
| BANK OF INDIA | ₹6,00,00,000 | closed | 2012-04-26 |  | 2013-10-25 |
| Picanol NV | ₹82,74,000 | closed | 2012-04-06 |  | 2015-08-12 |
| ORIENTAL BANK OF COMMERCE | ₹6,00,00,000 | closed | 2012-03-21 |  | 2014-05-17 |
| Picanol NV | ₹3,30,00,000 | closed | 2011-08-31 |  | 2015-01-23 |
| Oriental Bank of Commerce | ₹10,00,00,000 | closed | 2011-06-29 |  | 2011-09-15 |
| BANK OF INDIA | ₹5,00,00,000 | closed | 2011-06-07 |  | 2011-09-16 |
| Oriental Bank of Commerce | ₹10,00,00,000 | closed | 2011-03-26 |  | 2011-09-15 |
| BANK OF INDIA | ₹5,00,00,000 | closed | 2011-03-22 |  | 2011-09-16 |
| Picanol NV | ₹2,31,00,000 | closed | 2010-11-11 |  | 2015-01-23 |
| EXPORT IMPORT BANK OF INDIA | ₹10,00,00,000 | closed | 2010-08-06 | 2010-10-29 | 2014-05-09 |
| Oriental Bank of Commerce | ₹8,50,00,000 | closed | 2010-06-19 |  | 2019-09-03 |
| BANK OF INDIA | ₹7,50,00,000 | closed | 2010-03-23 |  | 2011-09-16 |
| BANK OF INDIA | ₹5,00,00,000 | closed | 2009-12-29 |  | 2010-04-07 |
| PUNJAB NATIONAL BANK | ₹6,20,00,000 | closed | 2007-09-20 | 2008-01-21 | 2015-10-19 |
| BANK OF INDIA | ₹6,00,00,000 | closed | 2007-05-04 | 2007-09-03 | 2013-10-25 |
| Bank of India | ₹1,64,65,00,000 | closed | 2007-02-19 | 2023-09-20 | 2025-05-07 |
| IFCI LIMITED | ₹4,95,00,000 | closed | 2006-08-29 |  | 2017-04-25 |
| EXPORT IMPORT BANK OF INDIA | ₹15,00,00,000 | closed | 2006-03-22 | 2006-08-29 | 2016-06-09 |
| ORIENTAL BANK OF COMMERCE | ₹21,00,00,000 | closed | 2006-02-02 | 2006-08-29 | 2016-06-09 |
| PUNJAB NATIONAL BANK | ₹18,62,25,000 | closed | 2006-01-17 |  | 2014-06-07 |
| PUNJAB NATIONAL BANK | ₹6,00,00,000 | closed | 2006-01-04 | 2006-08-29 | 2014-11-24 |
| INDIAN BANK | ₹24,00,00,000 | closed | 2005-05-24 | 2009-11-26 | 2016-07-20 |
| CANARA BANK | ₹2,00,00,000 | closed | 2005-02-26 |  | 2006-08-12 |
| CANARA BANK | ₹49,50,00,000 | closed | 2005-02-26 |  | 2011-09-16 |
| BANK OF INDIA | ₹2,75,00,000 | closed | 2005-01-24 |  | 2011-09-16 |
| CANARA BANK | ₹8,00,00,000 | closed | 2004-12-30 |  | 2006-08-01 |
| BANK OF INDIA | ₹37,00,00,000 | closed | 2004-09-28 | 2004-11-29 | 2011-09-16 |
| ORIENTAL BANK OF COMMERCE | ₹9,50,00,000 | closed | 2004-08-26 | 2004-11-29 | 2014-11-27 |
| Indian Bank | ₹8,10,00,000 | closed | 2004-07-27 | 2009-11-26 | 2014-11-11 |
| IDBI Bank Limited | ₹4,00,00,000 | closed | 2000-04-26 | 2000-11-01 | 2014-06-10 |
| THE INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹6,00,00,000 | closed | 1998-02-26 | 2000-02-29 | 2016-04-27 |
| INDUSTRIAL DEV. BANK OF INDIA | ₹23,00,00,000 | closed | 1995-01-20 |  | 2017-09-29 |
| THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | ₹34,44,00,000 | closed | 1994-12-06 |  | 2017-06-22 |
| THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | ₹34,44,00,000 | unknown | 1994-12-06 |  |  |
| THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED | ₹34,44,00,000 | unknown | 1994-12-06 |  |  |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70101RJ1984PLC011217

## Source

- This page: https://entiva.in/companies/ginni-international-ltd-transfer-from-delhi-to-raj-u70101rj1984plc011217
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70101RJ1984PLC011217
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
