Esteem Industries Private Limited - Charges

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

2001-12-26 Goa, Goa Active Unlisted Active Compliant
Connect MCP
EI Esteem Industries Private Limited
Open charges
2
109.50 cr
Closed charges
51
285.38 cr
Total
53
394.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 159.35 cr
2 Canara Bank 2 65.00 cr
3 State Bank Of India 4 29.10 cr
4 The Royal Bank Of Scotland N. V. 2 26.00 cr
5 Pyramid Finance Private Limited 16 24.70 cr
6 Icici Bank Limited 1 22.31 cr
7 3I Infotech Trusteeship Services Limited 4 21.30 cr
8 Icici Bank Ltd 1 18.70 cr
9 Tata Capital Financial Services Limited 1 13.93 cr
10 Sbi Global Factors Limited 1 7.00 cr
All charges (53) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100183030 Hdfc Bank Limited 28 Mar 2018 - 10 May 2022 68.80 Lakh Closed
100171730 Others 13 Feb 2018 13 Feb 2018 04 May 2023 4.95 cr Closed
100158667 Hdfc Bank Limited 11 Jan 2018 - 01 Feb 2023 82.72 Lakh Closed
100172221 Others 26 Dec 2017 26 Dec 2017 09 Jun 2025 5.40 cr Closed
100146304 Others 19 Jun 2017 30 Mar 2024 - 24.50 cr Open
10592505 The Saraswat Co Op Bank Limited 12 Aug 2015 - 05 Jul 2018 7.92 Lakh Closed
10579321 Hdfc Bank Limited 30 Jun 2015 - 22 Jun 2016 25.90 Lakh Closed
10571175 Pyramid Finance Private Limited 05 May 2015 - 27 May 2016 2.00 cr Closed
10547286 Pyramid Finance Private Limited 16 Jan 2015 - 27 May 2016 3.50 cr Closed
10561407 The Saraswat Co-Operative Bank Ltd 23 Dec 2014 - 05 Jul 2018 4.66 Lakh Closed
10547306 The Saraswat Co Op Bank Limited 14 Nov 2014 - 05 Jul 2018 11.50 Lakh Closed
10528001 Hdfc Bank Limited 31 Oct 2014 - 22 Jun 2016 10.11 Lakh Closed
10540223 Hdfc Bank Limited 29 Sep 2014 - 22 Jun 2016 23.84 Lakh Closed
10528954 Pyramid Finance Private Limited 24 Sep 2014 - 27 May 2016 2.00 cr Closed
10528256 Canara Bank 20 Jun 2014 - 20 Nov 2018 37.00 cr Closed
10503243 Pyramid Finance Private Limited 03 Jun 2014 - 27 May 2016 82.00 Lakh Closed
10528328 Canara Bank 22 May 2014 - 20 Nov 2018 28.00 cr Closed
10509730 Others 28 Mar 2014 12 Jul 2022 - 85.00 cr Open
10526309 Hdfc Bank Limited 21 Mar 2014 - 22 Jun 2016 9.75 Lakh Closed
10539549 The Saraswat Co Op Bank Limited 03 Mar 2014 - 05 Jul 2018 6.98 Lakh Closed
10479438 Hdfc Bank Limited 17 Feb 2014 - 22 Jun 2016 75.40 Lakh Closed
10482224 Pyramid Finance Private Limited 17 Feb 2014 - 27 May 2016 31.00 Lakh Closed
10468268 Others 30 Nov 2013 25 Oct 2018 21 Jan 2021 39.50 cr Closed
10452593 Pyramid Finance Private Limited 11 Sep 2013 - 11 Aug 2014 2.00 cr Closed
10436879 The Saraswat Co Op Bank Limited 19 Jun 2013 - 06 Jul 2016 1.11 cr Closed
10428755 Pyramid Finance Private Limited 02 May 2013 - 17 Feb 2014 1.00 cr Closed
10429469 Hdfc Bank Limited 30 Apr 2013 - 22 Jun 2016 11.11 Lakh Closed
10421095 Pyramid Finance Private Limited 02 Apr 2013 - 27 May 2016 2.10 cr Closed
10405762 Pyramid Finance Private Limited 29 Jan 2013 - 17 Feb 2014 1.10 cr Closed
10406356 Pyramid Finance Private Limited 29 Jan 2013 - 27 May 2016 40.00 Lakh Closed
10403073 Pyramid Finance Private Limited 08 Jan 2013 - 27 May 2016 38.20 Lakh Closed
10376284 Pyramid Finance Private Limited 05 Sep 2012 - 23 Nov 2015 30.00 Lakh Closed
10358676 The Royal Bank Of Scotland N. V. 19 May 2012 30 Jan 2013 01 Jan 2014 13.00 cr Closed
10357474 Pyramid Finance Private Limited 08 May 2012 - 27 May 2016 24.00 Lakh Closed
10352433 Pyramid Finance Private Limited 20 Apr 2012 02 Apr 2014 02 Jun 2016 6.55 cr Closed
10342116 Hdfc Bank Limited 07 Mar 2012 - 06 Jul 2016 38.70 Lakh Closed
10340518 The Royal Bank Of Scotland N. V. 24 Feb 2012 28 Dec 2012 01 Jan 2014 13.00 cr Closed
10289638 Sbi Global Factors Limited 20 May 2011 - 18 Mar 2015 7.00 cr Closed
10277632 Pyramid Finance Private Limited 01 Apr 2011 - 26 Sep 2012 1.00 cr Closed
10255166 Pyramid Finance Private Limited 13 Dec 2010 - 13 Jun 2012 1.00 cr Closed
10237536 Tata Capital Financial Services Limited 01 Sep 2010 04 Sep 2013 23 Dec 2013 13.93 cr Closed
10227685 The Saraswat Co Operative Bank Limited 18 Jun 2010 - 04 Aug 2016 6.00 Lakh Closed
10184042 The Saraswat Co Operative Bank Limited 19 Oct 2009 - 14 Dec 2015 2.54 cr Closed
10122827 3I Infotech Trusteeship Services Limited 11 Sep 2008 - 27 Jul 2016 7.15 cr Closed
10126505 3I Infotech Trusteeship Services Limited 09 Sep 2008 - 27 Jul 2016 7.15 cr Closed
10089909 3I Infotech Trusteeship Services Limited 12 Dec 2007 - 27 Jul 2016 3.50 cr Closed
10087701 3I Infotech Trusteeship Services Limited 30 Nov 2007 - 27 Jul 2016 3.50 cr Closed
80008699 Icici Bank Ltd 02 Aug 2006 - 27 Jul 2016 18.70 cr Closed
80008801 Icici Bank Limited 13 Mar 2006 26 Jun 2015 16 Jun 2020 22.31 cr Closed
80006840 State Bank Of India 11 Jul 2005 - 06 Jul 2006 1.00 cr Closed
90065380 State Bank Of India 11 Jul 2005 - 06 Jul 2006 16.50 cr Closed
80005241 State Bank Of India 28 Mar 2002 - 06 Jul 2006 9.95 cr Closed
90065602 State Bank Of India 28 Mar 2002 25 Sep 2004 06 Jul 2006 1.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Esteem Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Esteem Industries Private Limited (CIN: U24231GA2001PTC003056). 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 Esteem Industries 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.