Empee Distilleries Limited - Charges

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

1983-09-15 Chennai, Tamil Nadu Active Unlisted Active Compliant
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ED Empee Distilleries Limited
Open charges
2
238.02 cr
Closed charges
37
391.41 cr
Total
39
629.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 238.02 cr
2 Andhra Bank 5 203.77 cr
3 Idbi Trusteeship Services Limited 1 47.50 cr
4 Union Bank Of India 5 42.90 cr
5 Indian Bank 3 22.50 cr
6 Others 1 10.00 cr
7 Indian Overseas Bank 1 10.00 cr
8 Sbi Global Factors Limited 1 8.50 cr
9 Allahabad Bank 1 7.00 cr
10 The Karur Vysya Bank Ltd. 3 6.50 cr
All charges (39) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100658149 Sbicap Trustee Company Limited 14 Dec 2022 23 Jun 2023 - 34.50 cr Open
100569893 Hdfc Bank Limited 16 Apr 2022 - 30 Jun 2025 3.43 cr Closed
100395452 Sbicap Trustee Company Limited 14 Dec 2020 05 Aug 2025 - 203.52 cr Open
100149211 Others 29 Dec 2017 - 03 Sep 2020 10.00 cr Closed
100021887 Idbi Trusteeship Services Limited 28 Mar 2016 26 Dec 2017 21 Aug 2020 47.50 cr Closed
10315574 Sbi Global Factors Limited 03 Oct 2011 14 Feb 2014 25 Aug 2020 8.50 cr Closed
10252640 Union Bank Of India 10 Nov 2010 - 01 Sep 2020 23.04 cr Closed
10222322 Andhra Bank 19 May 2010 28 Mar 2011 01 Sep 2020 41.25 cr Closed
10171001 Andhra Bank 29 Jun 2009 11 Mar 2010 01 Sep 2020 30.00 cr Closed
10073743 Andhra Bank 24 Oct 2007 - 01 Sep 2020 13.42 cr Closed
10020469 Indian Overseas Bank 08 Sep 2006 - 24 Feb 2021 10.00 cr Closed
80039940 Allahabad Bank 26 May 2006 - 14 Mar 2009 7.00 cr Closed
90287058 Andhra Bank 08 Nov 2005 22 Jul 2014 01 Sep 2020 92.60 cr Closed
90303811 Union Bank Of India 16 Jun 2004 - 31 Mar 2008 11.65 cr Closed
90305470 Union Bank Of India 05 Jan 2004 17 Aug 2004 01 Sep 2020 4.96 cr Closed
90307999 Andhra Bank 06 Oct 2003 28 Mar 2011 01 Sep 2020 26.50 cr Closed
90305370 Indian Bank 16 Feb 2002 23 May 2002 15 Jul 2002 14.50 cr Closed
90305304 The Karur Vysya Bank Ltd. 10 Jun 2000 - 15 Jul 2000 1.50 cr Closed
90305248 The Karur Vysya Bank Ltd. 13 Aug 1999 03 Nov 1999 15 Jul 2002 2.00 cr Closed
90306552 The Karur Vysya Bank Ltd. 14 Jun 1999 - 15 Jul 2002 3.00 cr Closed
90308511 Lord Krishna Bank Ltd. 23 Apr 1999 08 Jul 1999 05 Jun 2002 3.00 cr Closed
90306544 Kerala State Industrial Development Corpn. Limited 29 Mar 1999 30 Mar 1999 02 Dec 2005 2.50 cr Closed
90307775 Kerala State Industrial Development Corporation Ltd. (Ksidc) 29 Mar 1999 - 02 Dec 2005 2.50 cr Closed
90307770 Union Bank Of India 24 Mar 1999 25 Mar 1999 19 Aug 2002 3.00 cr Closed
90308329 First Leasing Company Of India Ltd. 25 Sep 1998 - 26 Apr 2002 25.00 Lakh Closed
90304980 Indian Renewable Energy Development Agency Limited 03 Jan 1996 13 Feb 1997 04 Mar 2008 6.33 cr Closed
90308294 Sundaram Finance Ltd. 29 Mar 1995 - 30 Sep 2020 1.41 cr Closed
90304798 Indian Bank 10 May 1994 31 Aug 2001 23 May 2002 6.00 cr Closed
90306214 Indian Bank 10 May 1994 - 23 May 2002 2.00 cr Closed
90306185 The Tamil Nadu Industrial Investment Corpn. Ltd. 04 Feb 1994 - 24 Jun 2003 28.76 Lakh Closed
90304710 Industrial Development Bank Of India 31 Mar 1993 - 25 Jan 2002 4.80 cr Closed
90304684 Canara Bank 28 Dec 1992 21 May 1993 11 Mar 1999 1.00 cr Closed
90308249 Sundaram Finance Ltd. 02 Nov 1990 - 06 Mar 1996 2.96 Lakh Closed
90304370 Standard Chartered Bank 10 Apr 1989 07 Nov 1989 17 May 1994 50.00 Lakh Closed
90305832 State Bank Of India 21 Jul 1988 26 Jul 1988 14 Jul 1993 6.01 cr Closed
90304280 State Bank Of India 20 Jun 1988 20 Jun 1988 14 May 1994 10.00 Lakh Closed
90304279 Standard Chartered Bank 15 Jun 1988 - 15 Oct 1988 50.00 Lakh Closed
90307110 State Bank Of India 16 May 1988 - 14 May 1994 10.00 Lakh Closed
90303500 Union Bank Of India 03 Feb 1988 10 Feb 1988 01 Sep 2020 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Empee Distilleries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Empee Distilleries Limited (CIN: U15511TN1983PLC010313). 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 Empee Distilleries 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.