Embee Software Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Embee Software Pvt Ltd, with the most recent activity at the top.

1992-04-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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ES Embee Software Pvt Ltd
Open charges
13
373.24 cr
Closed charges
13
109.80 cr
Total
26
483.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 235.00 cr
2 Others 4 86.29 cr
3 Standard Chartered Bank 4 53.23 cr
4 Citi Bank N.A. 2 52.80 cr
5 Citibank N A 3 28.60 cr
6 Hewlett Packard Financial Services (Indi… 4 10.72 cr
7 Citibank N.A 4 8.40 cr
8 Citi Bank Na 1 7.00 cr
9 Dbs Bank Ltd. 1 1.00 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100943378 Others 31 May 2024 - - 25.00 cr Open
100727564 Others 22 May 2023 - - 4.58 cr Open
100683262 Others 28 Feb 2023 - - 11.71 cr Open
10594274 Standard Chartered Bank 06 Aug 2015 07 May 2021 - 5.33 cr Open
10571088 Hdfc Bank Limited 24 Mar 2015 07 Feb 2025 - 89.00 cr Open
10538786 Others 24 Dec 2014 25 Aug 2021 - 45.00 cr Open
10532828 Dbs Bank Ltd. 25 Nov 2014 - 22 Mar 2021 1.00 cr Closed
10443372 Hdfc Bank Limited 06 Aug 2013 22 Feb 2024 - 73.00 cr Open
10443370 Hdfc Bank Limited 28 Jun 2013 26 Feb 2024 - 73.00 cr Open
10279526 Standard Chartered Bank 29 Mar 2011 03 Sep 2018 07 May 2021 19.00 cr Closed
10226238 Citi Bank N.A. 25 Jun 2010 17 Mar 2015 09 Jul 2020 16.90 cr Closed
10226246 Citibank N.A 16 Jun 2010 - 09 Jul 2020 3.00 cr Closed
10162925 Standard Chartered Bank 12 Jun 2009 11 Feb 2010 13 Apr 2020 9.90 cr Closed
10161679 Citibank N.A 27 May 2009 - 09 Jul 2020 2.20 cr Closed
10162823 Standard Chartered Bank 18 May 2009 25 Jul 2018 07 May 2021 19.00 cr Closed
10128393 Citibank N.A 27 Oct 2008 - 09 Jul 2020 2.20 cr Closed
10111336 Hewlett Packard Financial Services (India) Private Ltd 12 Oct 2007 - - 13.40 Lakh Open
10069030 Citibank N A 13 Sep 2007 - 09 Jul 2020 13.30 cr Closed
10072315 Hewlett Packard Financial Services (India) Private Ltd 29 Jun 2007 - - 4.91 cr Open
10122588 Hewlett Packard Financial Services (India) Private Ltd 29 Jun 2007 - - 4.91 cr Open
10060829 Hewlett Packard Financial Services (India) Private Ltd 29 Jun 2007 - - 76.33 Lakh Open
10059614 Citibank N A 21 Jun 2007 - 09 Jul 2020 2.00 cr Closed
10021059 Citibank N.A 05 Sep 2006 - 09 Jul 2020 1.00 cr Closed
80033422 Citi Bank Na 14 Jul 2005 - 09 Jul 2020 7.00 cr Closed
80010917 Citibank N A 14 Jul 2005 01 Jun 2007 09 Jul 2020 13.30 cr Closed
80010926 Citi Bank N.A. 19 Jul 2003 07 Jun 2021 - 35.90 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Embee Software Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Embee Software Pvt Ltd (CIN: U72200MH1992PTC373114). 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 Software Pvt Ltd.
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.