Eastern Petroleum Private Limited - Charges

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

1964-05-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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EP Eastern Petroleum Private Limited
Open charges
5
63.96 cr
Closed charges
5
38.80 cr
Total
10
102.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 63.96 cr
2 Standard Chartered Bank 2 33.00 cr
3 Deutsche Bank Ag 2 5.80 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100766015 Others 28 Jul 2023 18 Sep 2023 - 1.00 cr Open
100459719 Standard Chartered Bank 24 Jun 2021 08 Oct 2024 - 30.00 cr Open
100459925 Standard Chartered Bank 24 Jun 2021 19 Jul 2023 - 3.00 cr Open
100410392 Others 08 Jan 2021 - - 4.36 cr Open
100410396 Others 08 Jan 2021 24 Jun 2024 - 25.60 cr Open
100223668 Others 24 Mar 2018 - 22 Oct 2020 5.00 cr Closed
100224160 Others 24 Mar 2018 - 22 Oct 2020 3.00 cr Closed
10489923 Deutsche Bank Ag 21 Mar 2014 - 22 Oct 2020 2.90 cr Closed
10489925 Deutsche Bank Ag 21 Mar 2014 - 22 Oct 2020 2.90 cr Closed
80005723 Others 03 Mar 1999 23 Aug 2018 27 Oct 2021 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Eastern Petroleum Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Eastern Petroleum Private Limited (CIN: U24100MH1964PTC012931). 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 Eastern Petroleum 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.