Epe Industries India Private Limited - Charges

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

2005-12-13 Imited, Andhra Pradesh Active Unlisted Active Non-Compliant
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EI Epe Industries India Private Limited
Open charges
1
5.93 cr
Closed charges
3
4.79 cr
Total
4
10.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 United Bank Of India 1 5.93 cr
2 State Bank Of India 1 3.75 cr
3 Syndicate Bank 2 1.04 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10262345 United Bank Of India 02 Dec 2010 29 Jun 2012 - 5.93 cr Open
10127644 State Bank Of India 22 Sep 2008 - 30 Dec 2010 3.75 cr Closed
10072920 Syndicate Bank 17 Oct 2007 - 19 Sep 2008 64.00 Lakh Closed
10047373 Syndicate Bank 26 Mar 2007 10 Oct 2007 19 Sep 2008 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Epe Industries India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Epe Industries India Private Limited (CIN: U29150AP2005PTC048417). 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 Epe Industries 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.