Efs Facilities Services(India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Efs Facilities Services(India) Private Limited, with the most recent ac…

2008-03-25 New Delhi, Delhi Active Unlisted Active Compliant
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EF Efs Facilities Services(India) Private Limited
Open charges
1
9.50 cr
Closed charges
7
54.53 cr
Total
8
64.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 20.00 cr
2 Others 4 16.53 cr
3 The Hongkong And Shanghai Banking Corpor… 1 10.00 cr
4 Hdfc Bank Limited 1 9.50 cr
5 Standard Chartered Bank 1 8.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100907156 Hdfc Bank Limited 11 Mar 2024 13 Mar 2025 - 9.50 cr Open
100830876 Others 05 Dec 2023 - 19 Mar 2025 52.50 Lakh Closed
100649829 Others 10 Dec 2022 - 28 Mar 2025 2.25 cr Closed
100560367 Others 25 Mar 2022 - 28 Mar 2025 75.00 Lakh Closed
100157992 Others 23 Jan 2018 - 08 Jun 2020 13.00 cr Closed
10495519 Citi Bank N.A. 26 Dec 2013 08 May 2017 28 Sep 2020 20.00 cr Closed
10373522 The Hongkong And Shanghai Banking Corporation Limited 23 Aug 2012 - 29 Jan 2014 10.00 cr Closed
10170436 Standard Chartered Bank 27 Jul 2009 - 14 Jun 2012 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Efs Facilities Services(India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Efs Facilities Services(India) Private Limited (CIN: U74900DL2008FTC175864). 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 Efs Facilities Services(India) 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.