Effiel Enterprises Private Limited - Charges

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

2006-05-09 U T, Chandigarh Active Unlisted Active Non-Compliant
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EE Effiel Enterprises Private Limited
Open charges
2
12.30 cr
Closed charges
1
50.00 Lakh
Total
3
12.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of Patiala 2 12.30 cr
2 Bank Of India 1 50.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10532945 State Bank Of Patiala 01 Sep 2014 - - 30.00 Lakh Open
10420766 State Bank Of Patiala 26 Mar 2013 15 Oct 2013 - 12.00 cr Open
10346563 Bank Of India 14 Feb 2012 - 26 Apr 2013 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Effiel Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Effiel Enterprises Private Limited (CIN: U74999CH2006PTC030207). 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 Effiel Enterprises 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.