Eminent Paper Industries Llp - Charges

Every charge - open or closed - that lenders have registered against Eminent Paper Industries Llp, with the most recent activity at the top.

2019-04-23 Surat, Gujarat Active LLP
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EP Eminent Paper Industries Llp
Open charges
5
157.45 cr
Closed charges
1
7.50 cr
Total
6
164.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Saraswat Co-Operative Bank Limited 2 87.78 cr
2 Saraswat Co Operative Bank Limited 4 77.17 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101009384 Saraswat Co-Operative Bank Limited 25 Nov 2024 - - 8.88 cr Open
100730820 Saraswat Co Operative Bank Limited 30 May 2023 - - 1.00 cr Open
100728792 Saraswat Co Operative Bank Limited 29 Apr 2023 - - 14.37 cr Open
100521995 Saraswat Co Operative Bank Limited 20 Dec 2021 - 01 Aug 2025 7.50 cr Closed
100377229 Saraswat Co Operative Bank Limited 23 Sep 2020 06 Oct 2021 - 54.30 cr Open
100376996 Saraswat Co-Operative Bank Limited 22 Sep 2020 05 Nov 2025 - 78.90 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Eminent Paper Industries Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Eminent Paper Industries Llp (CIN: AAP-0032). 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 Eminent Paper Industries Llp.
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.