Epicons Consultants Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Epicons Consultants Pvt Ltd, with the most recent activity at the top.

1985-07-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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EC Epicons Consultants Pvt Ltd
Open charges
36
17.59 cr
Closed charges
2
3.79 cr
Total
38
21.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 11.40 cr
2 Tjsb Sahakari Bank Limited 12 8.16 cr
3 The United Western Bank Ltd. 13 57.35 Lakh
4 The Thane Janata Sahakari Bank Ltd. 2 45.00 Lakh
5 Industrial Development Bank Of India Lim… 1 30.00 Lakh
6 The Thane Janata Sahkari Bank Ltd. 2 21.18 Lakh
7 Idbi Bank Limited 3 21.01 Lakh
8 The United Westran Bank Ltd 1 4.00 Lakh
9 The Thane Janata Sahakari Bank Limited 1 3.00 Lakh
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101080402 Idbi Bank Limited 26 Mar 2025 - - 5.70 Lakh Open
101060160 Idbi Bank Limited 15 Feb 2025 - - 13.42 Lakh Open
101054503 Others 12 Feb 2025 - - 1.00 cr Open
100979212 Others 28 Aug 2024 15 Feb 2025 - 4.90 cr Open
100846970 Tjsb Sahakari Bank Limited 26 Dec 2023 - - 14.33 Lakh Open
100665349 Tjsb Sahakari Bank Limited 13 Jan 2023 - - 50.00 Lakh Open
100667034 Others 05 Jan 2023 - - 5.50 cr Open
100492048 Tjsb Sahakari Bank Limited 30 Sep 2021 28 Oct 2021 - 21.00 Lakh Open
100380249 Tjsb Sahakari Bank Limited 16 Oct 2020 - - 50.00 Lakh Open
100285982 Tjsb Sahakari Bank Limited 14 Aug 2019 - - 38.25 Lakh Open
100264616 Tjsb Sahakari Bank Limited 02 May 2019 - - 8.00 Lakh Open
100166999 Tjsb Sahakari Bank Limited 17 Mar 2018 - - 13.00 Lakh Open
100167013 Tjsb Sahakari Bank Limited 17 Mar 2018 - 21 Jun 2025 18.50 Lakh Closed
10618031 Tjsb Sahakari Bank Limited 22 Jan 2016 30 Sep 2021 - 50.00 Lakh Open
10618033 Tjsb Sahakari Bank Limited 22 Jan 2016 - - 32.00 Lakh Open
10316209 The Thane Janata Sahakari Bank Ltd. 13 Oct 2011 - - 35.00 Lakh Open
10206978 Idbi Bank Limited 21 Jan 2010 - - 1.89 Lakh Open
10257347 The Thane Janata Sahakari Bank Limited 17 Feb 2009 - - 3.00 Lakh Open
10115373 Tjsb Sahakari Bank Limited 08 Jul 2008 21 Dec 2012 - 1.61 cr Open
10115410 The Thane Janata Sahakari Bank Ltd. 11 Jun 2008 - - 10.00 Lakh Open
10115413 Tjsb Sahakari Bank Limited 11 Jun 2008 16 Oct 2020 29 Mar 2025 3.60 cr Closed
10100458 The Thane Janata Sahkari Bank Ltd. 29 Mar 2008 - - 11.00 Lakh Open
10084418 The Thane Janata Sahkari Bank Ltd. 18 Oct 2007 - - 10.18 Lakh Open
10061878 Industrial Development Bank Of India Limited 15 Mar 2007 - - 30.00 Lakh Open
90237632 The United Western Bank Ltd. 31 Jul 2004 - - 4.00 Lakh Open
90237561 The United Western Bank Ltd. 02 Jun 2003 - - 5.60 Lakh Open
90237434 The United Western Bank Ltd. 10 Jul 2001 - - 5.00 Lakh Open
90237354 The United Western Bank Ltd. 12 Feb 2000 - - 4.00 Lakh Open
90240448 The United Westran Bank Ltd 12 Mar 1998 04 Feb 2003 - 4.00 Lakh Open
90237251 The United Western Bank Ltd. 11 Mar 1998 30 Jun 2001 - 4.00 Lakh Open
90237227 The United Western Bank Ltd. 23 Sep 1997 - - 6.50 Lakh Open
90237942 The United Western Bank Ltd. 23 Sep 1997 30 Jun 2001 - 6.50 Lakh Open
90237198 The United Western Bank Ltd. 23 Mar 1997 09 Dec 1999 - 6.50 Lakh Open
90237196 The United Western Bank Ltd. 12 Mar 1997 - - 6.50 Lakh Open
90237141 The United Western Bank Ltd. 11 Mar 1996 12 Aug 2002 - 4.00 Lakh Open
90237114 The United Western Bank Ltd. 25 Sep 1995 - - 2.50 Lakh Open
90237109 The United Western Bank Ltd. 13 Sep 1995 - - 1.25 Lakh Open
90237013 The United Western Bank Ltd. 15 Sep 1993 - - 1.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Epicons Consultants Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Epicons Consultants Pvt Ltd (CIN: U74210MH1985PTC037019). 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 Epicons Consultants Pvt Ltd.
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.