Esquire Cargo Management Private Limited - Charges

Every charge - open or closed - that lenders have registered against Esquire Cargo Management Private Limited, with the most recent activity…

2003-03-24 Cochin, Kerala Active Unlisted Active Compliant
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EC Esquire Cargo Management Private Limited
Open charges
20
11.88 cr
Closed charges
10
4.84 cr
Total
30
16.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 15 6.77 cr
2 Others 4 3.52 cr
3 Dhanlaxmi Bank Limited 1 2.00 cr
4 Hdfc Bank Ltd 1 1.20 cr
5 Ing Vysya Bank Limited 1 1.00 cr
6 Icici Bank Limited 2 62.70 Lakh
7 Axis Bank Limited 3 60.57 Lakh
8 H.D.F.C. Bank Limited 2 51.68 Lakh
9 Reliance Capital Limited 1 49.00 Lakh
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100150616 Hdfc Bank Limited 27 Dec 2017 - - 92.30 Lakh Open
100068559 Others 22 Dec 2016 - 01 Mar 2024 8.66 Lakh Closed
100061705 Others 05 Nov 2016 - 01 Mar 2024 34.36 Lakh Closed
100084151 Hdfc Bank Limited 30 Aug 2016 - - 44.59 Lakh Open
100039046 Hdfc Bank Limited 30 Jun 2016 - - 44.94 Lakh Open
100031923 Hdfc Bank Limited 25 May 2016 - - 65.55 Lakh Open
100027047 Others 13 May 2016 - 01 Mar 2024 9.09 Lakh Closed
100041471 Hdfc Bank Limited 30 Apr 2016 - - 65.55 Lakh Open
10626074 Axis Bank Limited 02 Mar 2016 - 01 Mar 2024 34.18 Lakh Closed
10611061 Axis Bank Limited 21 Dec 2015 - 01 Mar 2024 9.18 Lakh Closed
10626816 Hdfc Bank Limited 30 Nov 2015 - - 42.20 Lakh Open
10602622 Axis Bank Limited 02 Nov 2015 - 01 Mar 2024 17.21 Lakh Closed
10444923 Others 03 Jul 2013 21 Mar 2018 - 3.00 cr Open
10389280 Hdfc Bank Limited 21 Nov 2012 - - 19.00 Lakh Open
10380688 Ing Vysya Bank Limited 28 Sep 2012 - - 1.00 cr Open
10358230 Hdfc Bank Limited 28 May 2012 - - 40.40 Lakh Open
10332318 Hdfc Bank Limited 02 Dec 2011 - - 90.90 Lakh Open
10320248 Hdfc Bank Limited 15 Nov 2011 - - 14.85 Lakh Open
10319165 Hdfc Bank Limited 09 Nov 2011 - - 62.00 Lakh Open
10317733 Hdfc Bank Limited 31 Oct 2011 - - 48.60 Lakh Open
10312732 Hdfc Bank Limited 30 Sep 2011 - - 19.35 Lakh Open
10218131 Dhanlaxmi Bank Limited 26 Apr 2010 - 17 Jan 2013 2.00 cr Closed
10187176 Hdfc Bank Limited 30 Oct 2009 - - 13.20 Lakh Open
10187175 Hdfc Bank Limited 30 Oct 2009 - - 13.20 Lakh Open
10081570 Reliance Capital Limited 29 Sep 2007 - - 49.00 Lakh Open
10031750 Icici Bank Limited 23 Dec 2006 - - 31.35 Lakh Open
10023644 Icici Bank Limited 28 Sep 2006 - - 31.35 Lakh Open
90020282 Hdfc Bank Ltd 03 Dec 2004 09 Sep 2006 12 Sep 2011 1.20 cr Closed
90019342 H.D.F.C. Bank Limited 29 Aug 2003 - 15 Sep 2011 25.84 Lakh Closed
90019305 H.D.F.C. Bank Limited 06 Aug 2003 - 12 Sep 2011 25.84 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Esquire Cargo Management Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Esquire Cargo Management Private Limited (CIN: U63011KL2003PTC016038). 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 Esquire Cargo Management 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.