Esjay International Private Limited - Charges

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

1993-02-04 Thane, Maharashtra Active Unlisted Active Compliant
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EI Esjay International Private Limited
Open charges
12
42.25 cr
Closed charges
25
110.78 cr
Total
37
153.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 39.74 cr
2 Standard Chartered Bank 4 35.40 cr
3 Oriental Bank Of Commerce 9 24.12 cr
4 Yes Bank Limited 2 20.00 cr
5 Hdfc Bank Limited 2 16.56 cr
6 Oriental Bank Of Commerce Overseas Branc… 3 5.35 cr
7 Tata Capital Financial Services Limited 1 5.00 cr
8 Axis Bank Limited 1 3.42 cr
9 Allahabad Bank 1 1.90 cr
10 Oriental Bank Of Commerce Overseas Dranc… 1 1.35 cr
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101147237 Hdfc Bank Limited 11 Jul 2025 - - 6.55 cr Open
101072189 Hdfc Bank Limited 11 Feb 2025 - - 10.01 cr Open
100899740 Others 12 Mar 2024 - - 2.00 cr Open
100817740 Others 25 Sep 2023 - - 4.30 cr Open
100723039 Others 16 May 2023 - - 3.00 cr Open
100406173 Others 26 Nov 2020 - - 93.11 Lakh Open
100359033 Others 21 Jul 2020 - - 72.00 Lakh Open
100324531 Others 13 Feb 2020 - 22 Oct 2020 5.00 cr Closed
100319360 Others 29 Jan 2020 - 04 Mar 2020 2.00 cr Closed
100247707 Others 04 Jan 2019 - - 2.89 cr Open
100247724 Others 01 Jan 2019 - - 1.99 cr Open
100201087 Tata Capital Financial Services Limited 25 Jul 2018 - 12 Aug 2020 5.00 cr Closed
100200582 Standard Chartered Bank 16 Jul 2018 - 14 Jun 2019 90.00 Lakh Closed
100135586 Others 16 Oct 2017 07 Jan 2021 08 Feb 2023 5.67 cr Closed
100071105 Others 21 Dec 2016 - 24 Jan 2018 5.00 cr Closed
100028015 Standard Chartered Bank 19 May 2016 - 14 Jun 2019 75.00 Lakh Closed
10485416 Others 30 Jan 2014 08 Feb 2023 - 6.24 cr Open
10485420 Axis Bank Limited 30 Jan 2014 - - 3.42 cr Open
10390712 Yes Bank Limited 08 Nov 2012 08 Jan 2013 03 Feb 2015 10.00 cr Closed
10390710 Yes Bank Limited 05 Nov 2012 04 Jan 2013 03 Feb 2015 10.00 cr Closed
10006849 Standard Chartered Bank 18 May 2006 16 Jul 2018 14 Jun 2019 6.20 cr Closed
10106933 Standard Chartered Bank 02 Sep 2005 19 Jul 2016 14 Jun 2019 27.55 cr Closed
90145259 S.B.P.P Co.Op.Bank L.T.D. 01 Jul 2004 - - 20.00 Lakh Open
90149415 Oriental Bank Of Commerce Overseas Branch Dranch 28 Mar 2003 - 22 Dec 2011 2.80 cr Closed
90149146 Oriental Bank Of Commerce Overseas Branch Dranch 07 Nov 2002 - 22 Dec 2011 1.35 cr Closed
90148073 Oriental Bank Of Commerce Overseas Branch Dranch 07 Nov 2002 - 22 Dec 2011 1.20 cr Closed
90140553 Oriental Bank Of Commerce Overseas Dranch 07 Nov 2002 11 Mar 2003 22 Dec 2011 1.35 cr Closed
90157607 Oriental Bank Of Commerce 14 Nov 2000 - 22 Dec 2011 16.50 Lakh Closed
90160397 Oriental Bank Of Commerce 22 Oct 1997 - 22 Dec 2011 5.50 cr Closed
90156439 Oriental Bank Of Commerce 03 Oct 1996 - 22 Dec 2011 40.00 Lakh Closed
90154972 Oriental Bank Of Commerce 15 Oct 1995 10 Sep 1999 22 Dec 2011 5.15 cr Closed
90154968 Oriental Bank Of Commerce 09 Oct 1995 08 Mar 2003 22 Dec 2011 5.15 cr Closed
90156096 Oriental Bank Of Commerce 12 May 1995 10 Sep 1999 22 Dec 2011 4.75 cr Closed
90155892 Oriental Bank Of Commerce 27 Jan 1994 - 22 Dec 2011 1.00 cr Closed
90159392 Oriental Bank Of Commerce 27 Jan 1994 24 Mar 1995 22 Dec 2011 1.00 cr Closed
90158689 Oriental Bank Of Commerce 24 Jan 1994 03 Oct 1996 22 Dec 2011 1.00 cr Closed
90155842 Allahabad Bank 26 Apr 1993 - 12 Sep 2011 1.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Esjay International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Esjay International Private Limited (CIN: U18101MH1993PTC070656). 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 Esjay International 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.