Effulgence Trading And Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Effulgence Trading And Services Private Limited, with the most recent a…

2005-02-04 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Open charges
2
5.01 cr
Closed charges
3
143.55 cr
Total
5
148.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 1 110.00 cr
2 State Bank Of India 1 29.00 cr
3 Others 2 5.01 cr
4 Yes Bank Limited 1 4.55 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101115186 Others 24 Jun 2025 - - 75,000.00 Open
101115182 Others 23 Jun 2025 - - 5.00 cr Open
100694071 Yes Bank Limited 06 Mar 2023 - 27 Nov 2024 4.55 cr Closed
10295580 Indian Overseas Bank 09 Jul 2011 28 Jul 2014 30 Dec 2020 110.00 cr Closed
10019822 State Bank Of India 28 Aug 2006 19 Mar 2008 09 Sep 2011 29.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Effulgence Trading And Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Effulgence Trading And Services Private Limited (CIN: U82990MP2005PTC017307). 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 Effulgence Trading And Services 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.