Epam Systems India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Epam Systems India Private Limited, with the most recent activity at th…

1997-12-19 Serilingampally Hyderabad, Telangana Active Unlisted Active Compliant
Share
ES Epam Systems India Private Limited
Open charges
0
0.00
Closed charges
3
4.26 cr
Total
3
4.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 3 4.26 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10012958 Union Bank Of India 20 May 2006 - 29 May 2015 5.85 Lakh Closed
90130429 Union Bank Of India 16 Mar 2004 - 18 May 2005 3.90 cr Closed
90129889 Union Bank Of India 30 Oct 2000 - 04 Oct 2002 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Epam Systems India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Epam Systems India Private Limited (CIN: U74140TG1997PTC028582). 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 Epam Systems India 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.