Empire Packages Private Limited - Charges

Every charge - open or closed - that lenders have registered against Empire Packages Private Limited, with the most recent activity at the t…

1978-12-05 Chandigarh, Chandigarh Active Unlisted Active Compliant
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EP Empire Packages Private Limited
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Open charges
0
0.00
Closed charges
43
49.52 cr
Total
43
49.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka Bank Ltd. 11 38.15 cr
2 The Karnataka Bank Limited 3 3.25 cr
3 Karnataka Bank Ltd 6 2.89 cr
4 Icici Bank Limited 2 1.80 cr
5 Axis Bank Limited 4 92.07 Lakh
6 The Karnataka Bank Ltd 4 79.00 Lakh
7 Karnataka Bank Limited 2 60.00 Lakh
8 Others 1 38.65 Lakh
9 Hdfc Bank Limited 1 27.75 Lakh
10 Panjab National Bank 2 18.50 Lakh
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100329746 Hdfc Bank Limited 15 Feb 2020 - 30 Apr 2021 27.75 Lakh Closed
100303058 Karnataka Bank Ltd. 31 Oct 2019 - 15 Mar 2022 14.94 cr Closed
100177503 Karnataka Bank Ltd. 12 Apr 2018 - 09 Oct 2018 3.70 cr Closed
100177509 Karnataka Bank Ltd. 30 Aug 2017 - 15 Sep 2018 75.00 Lakh Closed
100098240 Karnataka Bank Ltd. 31 Mar 2017 - 28 Dec 2018 2.24 cr Closed
100091877 Axis Bank Limited 23 Mar 2017 - 06 Jul 2020 15.00 Lakh Closed
100088455 Others 16 Mar 2017 - 05 Mar 2021 38.65 Lakh Closed
10626374 Icici Bank Limited 16 Feb 2016 - 29 Feb 2020 25.10 Lakh Closed
10626372 Axis Bank Limited 11 Feb 2016 - 15 Feb 2021 59.17 Lakh Closed
10568368 Karnataka Bank Ltd. 22 Apr 2015 - 18 Jan 2019 6.00 cr Closed
10548284 Icici Bank Limited 17 Jan 2015 - 23 Jul 2018 1.55 cr Closed
10531947 Axis Bank Limited 28 Oct 2014 - 19 May 2018 6.00 Lakh Closed
10529518 Karnataka Bank Ltd. 14 Oct 2014 - 07 May 2018 1.30 cr Closed
10485532 Axis Bank Limited 04 Mar 2014 - 19 May 2018 11.90 Lakh Closed
10432278 Karnataka Bank Ltd. 22 May 2013 - 12 May 2015 73.10 Lakh Closed
10413867 Karnataka Bank Ltd. 11 Feb 2013 19 Nov 2013 07 Mar 2017 2.30 cr Closed
10341315 Karnataka Bank Ltd. 29 Feb 2012 - 05 Jun 2015 15.00 Lakh Closed
10341588 Karnataka Bank Limited 29 Feb 2012 - 09 Oct 2014 7.45 Lakh Closed
10288687 Karnataka Bank Ltd 18 May 2011 - 01 Jul 2011 50.00 Lakh Closed
10096748 The Karnataka Bank Limited 03 Jan 2008 - 30 Oct 2013 2.65 cr Closed
90180932 Karnataka Bank Ltd. 09 Mar 2005 16 Feb 2016 19 Mar 2022 6.00 cr Closed
90183065 Karnataka Bank Limited 03 Feb 2003 - 07 Aug 2010 25.00 Lakh Closed
90180410 The Karnataka Bank Limited 28 May 2001 09 Mar 2005 27 Dec 2019 35.00 Lakh Closed
90182854 Karnataka Bank Limited 28 May 2001 03 Feb 2003 27 Dec 2019 35.00 Lakh Closed
90178198 Karnataka Bank Ltd 20 Feb 2001 - 27 Dec 2019 64.00 Lakh Closed
90182814 Karnataka Bank Ltd 22 Jan 2001 - 07 Aug 2010 90.00 Lakh Closed
90180183 The Karnataka Bank Limited 07 Sep 1999 06 Jan 2000 07 Aug 2010 25.00 Lakh Closed
90182439 The Karnataka Bank Ltd 04 Jun 1998 - 07 Aug 2010 14.00 Lakh Closed
90179928 Karnataka Bank Ltd 19 Sep 1997 - 07 Aug 2010 35.00 Lakh Closed
90179860 Karnataka Bank Ltd 10 Mar 1997 - 07 Aug 2010 5.00 Lakh Closed
90182250 Karnataka Bank Ltd 13 Feb 1997 - 07 Aug 2010 45.00 Lakh Closed
90179803 The Karnataka Bank Ltd 18 Sep 1996 22 Jun 1998 27 Dec 2019 20.00 Lakh Closed
90182211 The Karnataka Bank Ltd 18 Sep 1996 - 27 Dec 2019 20.00 Lakh Closed
90179799 The Karnataka Bank Ltd 16 Sep 1996 22 Jun 1998 02 Mar 2012 25.00 Lakh Closed
90174799 Karnataka Bank Ltd. 05 Jun 1996 - 02 Mar 2012 4.04 Lakh Closed
90182161 Panjab National Bank 25 Mar 1996 - 12 May 2008 6.50 Lakh Closed
90177506 Panjab National Bank 11 Aug 1994 17 Oct 1995 12 May 2008 12.00 Lakh Closed
90179554 Panjab National Bnak 11 Aug 1994 25 Mar 1996 12 May 2008 6.00 Lakh Closed
90181961 Panjab National Bnak 11 Aug 1994 25 Mar 1996 12 May 2008 2.00 Lakh Closed
90183710 Delhi Financial Corporation 30 Jun 1993 - 01 Mar 2012 2.00 Lakh Closed
90181215 New Bank Of India 29 Mar 1985 - 28 Oct 1996 90,000.00 Closed
90176672 New Bank Of India 18 Jul 1979 12 Mar 1987 28 Oct 1996 4.00 Lakh Closed
90181050 Punjab National Bank 18 Jul 1979 12 Mar 1987 12 May 2008 4.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Empire Packages Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Empire Packages Private Limited (CIN: U28992CH1978PTC003888). 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 Empire Packages 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.