Epp Composites Private Limited - Charges

Every charge - open or closed - that lenders have registered against Epp Composites Private Limited, with the most recent activity at the to…

2004-03-15 Khirasara, Gujarat Active Unlisted Active Compliant
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EC Epp Composites Private Limited
Open charges
29
215.63 cr
Closed charges
31
265.57 cr
Total
60
481.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 27 354.42 cr
2 Axis Bank Limited 2 87.00 cr
3 Citi Bank N.A. 1 30.00 cr
4 Hdfc Bank Limited 16 3.93 cr
5 Small Industries Development Bank Of Ind… 1 3.20 cr
6 Technology Information Forecasting And A… 1 1.28 cr
7 Kotak Mahindra Prime Limited 9 1.15 cr
8 Kotak Mahindra Bank Limited 1 14.38 Lakh
9 The Karur Vysya Bank Limited 1 7.50 Lakh
10 Jivan Commercial Co.Op.Bank Ltd. 1 0.00
All charges (60) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101166700 Hdfc Bank Limited 01 Oct 2025 - - 12.44 Lakh Open
101162018 Others 06 Aug 2025 - - 50.00 cr Open
101130470 Others 27 Jun 2025 - - 23.00 cr Open
101114697 Hdfc Bank Limited 24 Jun 2025 - - 30.84 Lakh Open
100947405 Others 08 Jul 2024 - - 80.80 Lakh Open
100934407 Others 31 May 2024 - - 1.40 cr Open
100921028 Hdfc Bank Limited 06 May 2024 - - 61.90 Lakh Open
100916161 Hdfc Bank Limited 01 May 2024 - - 12.54 Lakh Open
100916156 Hdfc Bank Limited 01 May 2024 - - 12.54 Lakh Open
100887786 Others 06 Feb 2024 - 06 Aug 2025 50.00 cr Closed
100867295 Others 06 Feb 2024 - 06 Aug 2025 50.00 cr Closed
100837645 Others 01 Dec 2023 - - 1.00 Lakh Open
100774779 Others 28 Aug 2023 03 May 2025 - 56.10 cr Open
100769712 Axis Bank Limited 21 Jul 2023 20 May 2025 - 80.00 cr Open
100407388 Others 05 Dec 2020 - - 10.26 Lakh Open
100407867 Others 15 Sep 2020 - - 6.40 Lakh Open
100366271 Citi Bank N.A. 09 Sep 2020 - 04 Oct 2023 30.00 cr Closed
100344858 Hdfc Bank Limited 24 Jun 2020 - - 12.47 Lakh Open
100344856 Hdfc Bank Limited 24 Jun 2020 - - 12.47 Lakh Open
100345554 Hdfc Bank Limited 16 Jun 2020 - - 8.07 Lakh Open
100344756 Hdfc Bank Limited 16 Jun 2020 - - 8.07 Lakh Open
100407871 Others 10 Jun 2020 - - 4.85 Lakh Open
100407385 Others 24 Apr 2020 - - 2.41 Lakh Open
100327052 Hdfc Bank Limited 30 Jan 2020 - - 1.80 Lakh Open
100319607 Hdfc Bank Limited 20 Jan 2020 - - 5.60 Lakh Open
100322649 Hdfc Bank Limited 02 Dec 2019 - - 58.43 Lakh Open
100301944 Others 15 Nov 2019 - 06 Oct 2023 8.26 Lakh Closed
100287960 Hdfc Bank Limited 12 Sep 2019 - - 26.81 Lakh Open
100277111 Others 22 Jul 2019 - 27 Jul 2023 9.17 Lakh Closed
100277438 Others 01 Jul 2019 - - 8.49 Lakh Open
100266817 Others 31 May 2019 - 27 Jul 2023 5.22 Lakh Closed
100265262 Hdfc Bank Limited 01 May 2019 - - 96.00 Lakh Open
100261189 Others 30 Apr 2019 - 27 Nov 2024 2.50 cr Closed
100257826 Others 01 Apr 2019 - - 11.75 Lakh Open
100255455 Hdfc Bank Limited 28 Mar 2019 - - 22.00 Lakh Open
100250722 Others 07 Mar 2019 05 Jul 2023 - 5.51 Lakh Open
100239264 Others 18 Feb 2019 - 10 Apr 2023 15.67 Lakh Closed
100228076 Others 18 Dec 2018 08 May 2023 21 Dec 2023 30.00 cr Closed
100227831 Others 18 Dec 2018 25 Jan 2021 20 Nov 2023 40.63 cr Closed
100213960 Others 23 Oct 2018 - 10 Apr 2023 7.36 Lakh Closed
100199790 Others 27 Aug 2018 - 10 Apr 2023 8.14 Lakh Closed
100190277 Others 29 Jun 2018 - 10 Apr 2023 7.71 Lakh Closed
100032485 Others 11 May 2016 - 09 Apr 2019 16.00 Lakh Closed
10588661 Hdfc Bank Limited 08 Jul 2015 - 05 Mar 2022 11.00 Lakh Closed
10314847 Kotak Mahindra Prime Limited 20 Sep 2011 - 05 Apr 2019 50.00 Lakh Closed
10266885 Axis Bank Limited 19 Jan 2011 25 Mar 2011 23 Feb 2018 7.00 cr Closed
10261128 Small Industries Development Bank Of India 17 Jan 2011 - 19 Jan 2018 3.20 cr Closed
10253719 Kotak Mahindra Prime Limited 03 Nov 2010 - 30 Oct 2013 6.25 Lakh Closed
10241081 Kotak Mahindra Prime Limited 31 Jul 2010 - 30 Oct 2013 15.00 Lakh Closed
10223098 Kotak Mahindra Prime Limited 04 May 2010 - 27 Mar 2023 5.50 Lakh Closed
10223106 Kotak Mahindra Prime Limited 04 May 2010 - 27 Mar 2023 5.50 Lakh Closed
10177377 Kotak Mahindra Prime Limited 26 Aug 2009 - 05 Apr 2019 13.11 Lakh Closed
10167179 Kotak Mahindra Bank Limited 25 Jun 2009 - 26 Apr 2023 14.38 Lakh Closed
10159953 The Karur Vysya Bank Limited 01 May 2009 - 07 Aug 2023 7.50 Lakh Closed
10160436 Kotak Mahindra Prime Limited 23 Mar 2009 - 05 Apr 2019 13.00 Lakh Closed
10154899 Kotak Mahindra Prime Limited 20 Mar 2009 - 27 Mar 2023 3.00 Lakh Closed
10154902 Kotak Mahindra Prime Limited 20 Mar 2009 - 23 Mar 2023 4.00 Lakh Closed
10030536 Technology Information Forecasting And Assessment Council (Tifac) 28 Dec 2006 - 03 Mar 2020 1.28 cr Closed
80006637 Others 09 Dec 2005 22 Jun 2018 11 Mar 2019 48.70 cr Closed
90106981 Jivan Commercial Co.Op.Bank Ltd. 27 Sep 2004 - 10 Dec 2005 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Epp Composites Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Epp Composites Private Limited (CIN: U25209GJ2004PTC043790). 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 Epp Composites 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.