Espic Consulting Private Limited - Charges

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

1993-04-01 Indore, Madhya Pradesh Active Unlisted Active Compliant
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EC Espic Consulting Private Limited
Open charges
8
7.86 cr
Closed charges
4
2.40 cr
Total
12
10.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 12 10.26 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100646074 Bank Of India 05 Nov 2022 - - 84.00 Lakh Open
100519732 Bank Of India 31 Dec 2021 - - 33.17 Lakh Open
100095034 Bank Of India 06 Mar 2017 13 Aug 2020 - 1.92 cr Open
10618541 Bank Of India 13 Oct 2015 - - 13.50 Lakh Open
10156913 Bank Of India 13 Mar 2009 10 Apr 2013 - 3.50 cr Open
10121226 Bank Of India 21 Aug 2008 - - 22.00 Lakh Open
10081868 Bank Of India 08 Oct 2007 - 01 Jan 2019 63.75 Lakh Closed
10045576 Bank Of India 20 Mar 2007 - 01 Jan 2019 25.00 Lakh Closed
10045577 Bank Of India 20 Mar 2007 - 01 Jan 2019 1.46 cr Closed
10045579 Bank Of India 20 Mar 2007 - - 21.00 Lakh Open
10045575 Bank Of India 16 Mar 2007 - - 70.00 Lakh Open
90209872 Bank Of India 23 Feb 2005 - 01 Jan 2019 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Espic Consulting Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Espic Consulting Private Limited (CIN: U74210MP1993PTC029291). 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 Espic Consulting 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.