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Expat Engineering India Limited
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Charges Overview
Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.
Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 100392945 | Others | ₹ 21,500,000.00 | 19 Jun 2020 | - | - | Satisfied |
| 10203291 | Tata Capital Limited | ₹ 4,624,000.00 | 27 Jan 2010 | - | 29 Sep 2016 | Open |
| 100093119 | Tata Capital Financial Services Limited | ₹ 1,324,000.00 | 31 Mar 2017 | - | 17 Feb 2020 | Open |
| 100079626 | Tata Capital Financial Services Limited | ₹ 4,846,000.00 | 31 Jan 2017 | - | 03 Aug 2020 | Open |
| 10428104 | Punjab National Bank | ₹ 622,000.00 | 29 Apr 2013 | - | 18 Feb 2019 | Open |
| 10565666 | Punjab National Bank | ₹ 850,000.00 | 31 Mar 2015 | - | 18 Feb 2019 | Open |
| 10199808 | State Bank Of India | ₹ 180,000,000.00 | 16 Dec 2009 | 10 Dec 2014 | 20 Sep 2017 | Open |
| 100068127 | Tata Capital Financial Services Limited | ₹ 2,009,000.00 | 30 Nov 2016 | - | 25 Nov 2019 | Open |
| 100068128 | Tata Capital Financial Services Limited | ₹ 1,770,000.00 | 30 Nov 2016 | - | 27 Feb 2019 | Open |
| 10270679 | Hdfc Bank Limited | ₹ 937,500.00 | 05 Feb 2011 | - | 17 Sep 2016 | Open |
| 10270681 | Hdfc Bank Limited | ₹ 3,112,500.00 | 05 Feb 2011 | - | 17 Sep 2016 | Open |
| 100054997 | Others | ₹ 1,180,000.00 | 04 Oct 2016 | - | - | Satisfied |
| 100149057 | Others | ₹ 1,700,000.00 | 17 Nov 2017 | - | - | Satisfied |
| 100129042 | Others | ₹ 245,000,000.00 | 25 Sep 2017 | - | - | Satisfied |
| 10208145 | Tata Capital Limited | ₹ 1,456,000.00 | 27 Jan 2010 | - | 29 Sep 2016 | Open |
| 10350799 | Tata Capital Financial Services Limited | ₹ 5,000,000.00 | 31 Mar 2012 | - | 19 Sep 2016 | Open |