Embee Enclave Private Limited - Charges

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

2004-09-14 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans
EE Embee Enclave Private Limited
Open charges
0
0.00
Closed charges
3
72.70 cr
Total
3
72.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 35.90 cr
2 Citibank N.A 1 26.90 cr
3 Standard Chartered Bank 1 9.90 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100285036 Citi Bank N.A. 29 Jul 2019 11 Nov 2019 21 Jun 2021 35.90 cr Closed
10162923 Standard Chartered Bank 08 Jun 2009 11 Feb 2010 03 Mar 2022 9.90 cr Closed
90256916 Citibank N.A 20 Jun 2005 08 Jun 2011 21 Jun 2021 26.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Embee Enclave Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Embee Enclave Private Limited (CIN: U45201WB2004PTC099789). 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 Embee Enclave 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.