Esquire Multiplast Private Limited - Charges

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

2008-05-13 Cochin, Kerala Active Unlisted Active Compliant
Connect MCP
EM Esquire Multiplast Private Limited
Open charges
19
67.96 cr
Closed charges
19
137.24 cr
Total
38
205.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The South Indian Bank Limited 3 54.11 cr
2 Dhanlaxmi Bank Limited 6 48.16 cr
3 Hdfc Bank Limited 4 38.74 cr
4 Ing Vysya Bank Ltd. 1 27.07 cr
5 Others 4 16.89 cr
6 Sidbi 12 15.85 cr
7 Small Industries Development Bank Of Ind… 1 2.85 cr
8 Electronica Finance Limited 2 66.58 Lakh
9 Axis Bank Limited 3 52.02 Lakh
10 Reliance Capital Ltd 2 33.45 Lakh
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125631 Others 24 Jun 2025 - - 1.14 cr Open
100984282 Sidbi 20 Sep 2024 - - 1.00 cr Open
100856888 Sidbi 31 Jan 2024 - - 2.00 cr Open
100615624 Axis Bank Limited 03 Oct 2022 - - 26.54 Lakh Open
100576977 Others 10 May 2022 30 Oct 2025 - 15.00 cr Open
100552547 Sidbi 29 Mar 2022 - - 2.82 cr Open
100546157 Hdfc Bank Limited 26 Feb 2022 06 Dec 2022 - 20.00 cr Open
100528874 Sidbi 31 Jan 2022 - 29 Nov 2024 1.40 cr Closed
100493201 Sidbi 29 Oct 2021 - - 1.01 cr Open
100494565 Hdfc Bank Limited 25 Sep 2021 28 Jan 2025 - 18.50 cr Open
100457241 Sidbi 09 Jul 2021 - - 64.20 Lakh Open
100441437 Hdfc Bank Limited 22 Apr 2021 - - 20.55 Lakh Open
100423131 Sidbi 12 Mar 2021 - - 3.00 cr Open
100400677 Axis Bank Limited 18 Dec 2020 - - 15.12 Lakh Open
100337263 Sidbi 25 May 2020 - - 60.00 Lakh Open
100323923 Sidbi 20 Feb 2020 - 29 Nov 2024 79.77 Lakh Closed
100300698 Sidbi 07 Nov 2019 - - 73.00 Lakh Open
100287263 Sidbi 30 Aug 2019 - 29 Nov 2024 84.45 Lakh Closed
100285738 Axis Bank Limited 22 Aug 2019 - - 10.36 Lakh Open
100277874 Sidbi 30 Jul 2019 - 29 Nov 2024 1.00 cr Closed
100221974 Others 04 Dec 2018 - - 29.64 Lakh Open
100050729 The South Indian Bank Limited 25 Aug 2016 - 19 Oct 2022 1.60 cr Closed
100034904 Others 20 Jun 2016 - - 45.00 Lakh Open
10571870 Electronica Finance Limited 28 May 2015 - 17 Dec 2024 37.83 Lakh Closed
10565195 The South Indian Bank Limited 31 Mar 2015 - 23 May 2016 89.00 Lakh Closed
10540901 The South Indian Bank Limited 21 Nov 2014 09 Oct 2020 19 Oct 2022 51.62 cr Closed
10531856 Electronica Finance Limited 17 Nov 2014 - 17 Dec 2024 28.75 Lakh Closed
10429067 Hdfc Bank Limited 21 May 2013 - - 3.94 Lakh Open
10380682 Ing Vysya Bank Ltd. 28 Sep 2012 04 Feb 2013 18 Dec 2014 27.07 cr Closed
10354636 Dhanlaxmi Bank Limited 17 May 2012 - 17 Jan 2013 2.14 cr Closed
10337929 Reliance Capital Ltd 13 Feb 2012 - 19 Aug 2016 9.45 Lakh Closed
10327855 Dhanlaxmi Bank Limited 02 Jan 2012 - 17 Jan 2013 21.58 cr Closed
10332267 Reliance Capital Ltd 31 Dec 2011 - 19 Aug 2016 24.00 Lakh Closed
10322379 Dhanlaxmi Bank Limited 18 Nov 2011 02 Jan 2012 17 Jan 2013 2.80 cr Closed
10323353 Dhanlaxmi Bank Limited 18 Nov 2011 02 Jan 2012 17 Jan 2013 3.03 cr Closed
10323355 Dhanlaxmi Bank Limited 18 Nov 2011 02 Jan 2012 17 Jan 2013 2.61 cr Closed
10218132 Dhanlaxmi Bank Limited 26 Apr 2010 09 Jun 2012 17 Jan 2013 16.00 cr Closed
10117979 Small Industries Development Bank Of India 26 Aug 2008 19 Aug 2009 08 May 2012 2.85 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Esquire Multiplast Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Esquire Multiplast Private Limited (CIN: U24134KL2008PTC022406). 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 Multiplast 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.