Espee Formulation Private Limited - Charges

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

1988-07-28 Rajkot, Gujarat Active Unlisted Active Compliant
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EF Espee Formulation Private Limited
Open charges
9
2.28 cr
Closed charges
0
0.00
Total
9
2.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 1.53 cr
2 Central Bank Of India 4 54.69 Lakh
3 Gujarat State Financial Corporation 1 19.98 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100514120 Others 29 Nov 2021 - - 19.98 Lakh Open
100345215 Others 08 Jun 2020 - - 40.00 Lakh Open
100317427 Others 27 Dec 2019 - - 44.42 Lakh Open
90100578 Others 02 Jan 1998 15 Feb 2018 - 48.75 Lakh Open
90098734 Central Bank Of India 12 Dec 1997 23 Mar 2000 - 15.00 Lakh Open
90101577 Central Bank Of India 23 May 1995 23 May 1995 - 12.00 Lakh Open
90100334 Central Bank Of India 05 Jul 1994 - - 25.94 Lakh Open
90097374 Gujarat State Financial Corporation 22 Nov 1989 - - 19.98 Lakh Open
90101303 Central Bank Of India 28 Sep 1989 - - 1.75 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Espee Formulation Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Espee Formulation Private Limited (CIN: U24231GJ1988PTC011043). 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 Espee Formulation 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.