Emmbi Industries Limited - Charges

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

1994-11-29 Silvassa, Dadra & Nagar Haveli Active Listed Active Compliant
Share
EI Emmbi Industries Limited
Open charges
4
233.34 cr
Closed charges
61
625.30 cr
Total
65
858.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 25 472.78 cr
2 Idbi Trusteeship Services Limited 2 242.14 cr
3 Punjab National Bank 11 38.57 cr
4 Axis Bank Limited 6 38.07 cr
5 Export Import Bank Of India 1 25.00 cr
6 Standard Chartered Bank 2 22.21 cr
7 Saraswat Co-Op Bank Ltd ( Lead Bankers) 2 12.75 cr
8 The Zoroastrian Cooperative Bank Ltd 6 3.06 cr
9 The Saraswat Co-Op Bank Ltd 5 2.81 cr
10 The Saraswat Coop Bank Limited 1 50.00 Lakh
All charges (65) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101098165 Others 20 May 2025 - - 70.00 Lakh Open
101004164 Idbi Trusteeship Services Limited 29 Oct 2024 - 17 Apr 2025 10.00 cr Closed
100994814 Others 22 Oct 2024 - 07 Mar 2025 15.00 cr Closed
100981726 Axis Bank Limited 13 Sep 2024 - - 30.02 Lakh Open
100969166 Hdfc Bank Limited 20 Aug 2024 - - 19.77 Lakh Open
100926641 Others 17 May 2024 - 15 Apr 2025 5.00 cr Closed
100699924 Others 31 Mar 2023 - 01 Apr 2024 5.00 cr Closed
100694727 Standard Chartered Bank 10 Feb 2023 25 Aug 2023 12 Mar 2025 15.00 cr Closed
100694726 Standard Chartered Bank 10 Feb 2023 - 07 Nov 2024 7.21 cr Closed
100674132 Others 28 Dec 2022 - 31 Jan 2024 30.00 cr Closed
100540116 Others 01 Feb 2022 - 01 Apr 2024 2.76 cr Closed
100541729 Others 25 Jan 2022 - 17 Apr 2023 2.67 cr Closed
100518939 Others 22 Dec 2021 - 17 Jan 2023 5.00 cr Closed
100496266 Idbi Trusteeship Services Limited 29 Oct 2021 03 Feb 2025 - 232.14 cr Open
100423224 Others 16 Feb 2021 - 17 Apr 2023 5.60 cr Closed
100428772 Axis Bank Limited 30 Jan 2021 30 Jan 2023 03 Feb 2024 27.99 cr Closed
100358894 Others 26 Jun 2020 31 Jul 2020 04 Nov 2020 2.40 cr Closed
100371605 Others 29 May 2020 16 Nov 2021 15 Jan 2024 28.00 cr Closed
100371607 Others 29 May 2020 16 Nov 2021 12 Jan 2023 5.00 cr Closed
100329966 Axis Bank Limited 31 Dec 2019 - 18 Mar 2025 27.97 Lakh Closed
100295851 Others 03 Sep 2019 26 Dec 2019 17 Jan 2023 5.00 cr Closed
100295853 Others 03 Sep 2019 26 Dec 2019 01 Apr 2024 7.00 cr Closed
100274516 Others 02 Jul 2019 02 Mar 2021 09 Aug 2021 42.20 cr Closed
100251869 Axis Bank Limited 26 Feb 2019 03 Sep 2019 30 Jan 2023 5.00 cr Closed
100157849 Others 03 Feb 2018 06 Mar 2023 01 Apr 2024 40.00 cr Closed
100157799 Others 03 Feb 2018 03 Sep 2019 01 Apr 2024 3.00 cr Closed
100157801 Others 03 Feb 2018 03 Sep 2019 17 Jan 2023 30.00 cr Closed
100100623 Axis Bank Limited 17 Mar 2017 03 Sep 2019 30 Jan 2023 1.50 cr Closed
100100625 Others 17 Mar 2017 03 Sep 2019 16 Jan 2023 5.00 cr Closed
100030473 Axis Bank Limited 31 Mar 2016 03 Sep 2019 30 Jan 2023 3.00 cr Closed
10617308 Others 05 Jan 2016 03 Sep 2019 18 Aug 2023 35.00 cr Closed
10619649 Others 27 Oct 2015 18 Mar 2017 22 Aug 2019 5.50 cr Closed
10532348 Siemens Financial Services Private Limited 26 Sep 2014 - 05 Dec 2017 41.51 Lakh Closed
10470373 Punjab National Bank 14 Nov 2013 09 Aug 2014 13 Jan 2015 5.50 cr Closed
10449326 Punjab National Bank 24 Jul 2013 - 22 Nov 2013 5.00 cr Closed
10407002 Punjab National Bank 14 Feb 2013 - 08 May 2017 5.00 cr Closed
10407001 Others 12 Feb 2013 18 Mar 2017 22 Aug 2019 1.00 cr Closed
10403195 Others 20 Dec 2012 26 Sep 2016 14 Jun 2017 77.50 cr Closed
10373999 Others 14 Aug 2012 29 Mar 2023 03 Feb 2024 76.20 cr Closed
10369695 Punjab National Bank 27 Jul 2012 - 28 Sep 2012 2.25 cr Closed
10318799 Punjab National Bank 01 Nov 2011 - 01 Dec 2011 1.00 cr Closed
10312915 Punjab National Bank 03 Oct 2011 - 01 Dec 2011 1.00 cr Closed
10259786 Punjab National Bank 13 Dec 2010 20 Dec 2012 29 Jun 2016 6.50 cr Closed
10250929 Export Import Bank Of India 29 Oct 2010 22 Aug 2015 14 Mar 2016 25.00 cr Closed
10192675 Punjab National Bank 25 Nov 2009 - 07 Jul 2010 1.00 cr Closed
10173355 Punjab National Bank 08 Jul 2009 - 07 Jul 2010 1.00 cr Closed
10141251 The Saraswat Co-Operative Bank Ltd 21 Jan 2009 - 25 Jan 2012 9.00 Lakh Closed
10106236 Punjab National Bank 28 Nov 2007 12 Feb 2013 16 Dec 2013 1.50 cr Closed
10059639 The Saraswat Co-Op Bank Ltd 12 Jun 2007 - 09 Jul 2010 2.99 Lakh Closed
10060155 The Saraswat Co-Op Bank Ltd 12 Jun 2007 - 09 Jul 2010 2.99 Lakh Closed
10041394 Others 13 Dec 2006 03 Feb 2018 22 Aug 2019 38.25 cr Closed
10041396 Punjab National Bank 13 Dec 2006 20 Dec 2012 26 Aug 2013 8.82 cr Closed
10021033 The Saraswat Co-Op Bank Ltd 27 Sep 2006 - 07 Feb 2007 50.00 Lakh Closed
10003605 The Saraswat Co-Op Bank Ltd 16 May 2006 - 07 Feb 2007 25.00 Lakh Closed
10001895 The Saraswat Co-Op Bank Ltd 13 Apr 2006 21 Jun 2006 07 Feb 2007 2.00 cr Closed
80023091 The Saraswat Coop Bank Limited 27 Oct 2005 - 07 Feb 2007 50.00 Lakh Closed
80007441 Saraswat Co-Op Bank Ltd ( Lead Bankers) 27 Oct 2005 09 Oct 2006 07 Feb 2007 3.75 cr Closed
80013047 Saraswat Co-Op Bank Ltd ( Lead Bankers) 26 Oct 2005 07 Oct 2006 07 Feb 2007 9.00 cr Closed
80025284 The Zoroastrian Cooperative Bank Ltd 17 Nov 2004 - 25 May 2007 11.00 Lakh Closed
80025285 The Zoroastrian Cooperative Bank Ltd 17 Jul 2003 - 25 May 2007 40.00 Lakh Closed
80025289 The Zoroastrian Cooperative Bank Ltd 26 Apr 2002 - 25 May 2007 9.20 Lakh Closed
80025286 The Zoroastrian Cooperative Bank Ltd 18 Mar 2002 - 25 May 2007 78.00 Lakh Closed
80025283 The Zoroastrian Co-Operative Bank Ltd 18 Mar 2002 - 25 May 2007 5.00 Lakh Closed
80025287 The Zoroastrian Cooperative Bank Ltd 18 Mar 2002 - 25 May 2007 1.02 cr Closed
80025288 The Zoroastrian Cooperative Bank Ltd 03 Jan 2002 - 25 May 2007 65.80 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Emmbi Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Emmbi Industries Limited (CIN: L17120DN1994PLC000387). 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 Emmbi Industries 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.