Everite Estates Private Limited - Charges

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

1990-07-18 New Delhi, Delhi Active Unlisted Active Compliant
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EE Everite Estates Private Limited
Open charges
8
837.06 cr
Closed charges
12
1,039.45 cr
Total
20
1,876.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 4 1,098.09 cr
2 Indian Bank 3 234.60 cr
3 Syndicate Bank 4 120.00 cr
4 The Bank Of Maharashtra Limited 2 96.00 cr
5 Punjab & Sind Bank 2 84.25 cr
6 Others 1 80.00 cr
7 Pnb Housing Finance Limited 1 70.00 cr
8 Oriental Bank Of Commerce 1 56.57 cr
9 Lakshmi Vilas Bank Limited 1 25.00 cr
10 Punjab And Sindh Bank 1 12.00 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100903995 Others 31 Mar 2024 01 Apr 2024 - 80.00 cr Open
10547191 Lakshmi Vilas Bank Limited 21 Nov 2014 - 21 Feb 2017 25.00 cr Closed
10522422 Pnb Housing Finance Limited 27 Sep 2014 - 29 Nov 2016 70.00 cr Closed
10450111 Punjab And Sindh Bank 26 Aug 2013 - 09 Mar 2017 12.00 cr Closed
10439735 Punjab & Sind Bank 11 Jun 2013 - 09 Mar 2017 14.25 cr Closed
10254134 Punjab & Sind Bank 10 Nov 2010 - 07 Aug 2024 70.00 cr Closed
10215163 Indian Overseas Bank 30 Mar 2010 - - 50.00 cr Open
10043045 Indian Overseas Bank 22 Mar 2007 30 Dec 2008 25 Jan 2010 461.03 cr Closed
10035369 Indian Bank 15 Nov 2006 - 06 Jan 2011 78.20 cr Closed
10026062 Indian Bank 02 Nov 2006 - 06 Jan 2011 78.20 cr Closed
10025493 Indian Bank 31 Oct 2006 - 06 Jan 2011 78.20 cr Closed
10012919 Indian Overseas Bank 25 Jul 2006 08 Feb 2010 - 126.03 cr Open
10012837 Indian Overseas Bank 24 Jul 2006 25 Jun 2007 - 461.03 cr Open
10005357 The Bank Of Maharashtra Limited 31 Mar 2006 - 29 Jan 2010 48.00 cr Closed
10002682 The Bank Of Maharashtra Limited 31 Mar 2006 - 29 Jan 2010 48.00 cr Closed
80050682 Oriental Bank Of Commerce 20 Oct 2005 - 12 Jan 2009 56.57 cr Closed
90044776 Syndicate Bank 17 Jun 2005 - - 30.00 cr Open
90044773 Syndicate Bank 16 Jun 2005 - - 30.00 cr Open
90044730 Syndicate Bank 25 May 2005 - - 30.00 cr Open
90044719 Syndicate Bank 18 May 2005 - - 30.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Everite Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Everite Estates Private Limited (CIN: U70101DL1990PTC040875). 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 Everite Estates 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.