Excel Shine Private Limited - Charges

Every charge - open or closed - that lenders have registered against Excel Shine Private Limited, with the most recent activity at the top.

1979-03-28 Valsad, Gujarat Active Unlisted Active Compliant
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ES Excel Shine Private Limited
Open charges
1
1.31 cr
Closed charges
6
1.18 cr
Total
7
2.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 1.31 cr
2 Bank Of Baroda 6 1.18 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100126561 Others 28 Sep 2017 09 May 2023 - 1.31 cr Open
10257233 Bank Of Baroda 18 Oct 2010 08 Sep 2012 09 Jun 2017 77.62 Lakh Closed
90098253 Bank Of Baroda 30 Sep 1995 - 09 Jun 2017 1.50 Lakh Closed
90096377 Bank Of Baroda 03 Jul 1995 - 09 Jun 2017 16.00 Lakh Closed
90098190 Bank Of Baroda 03 Jul 1995 - 09 Jun 2017 7.00 Lakh Closed
90097482 Bank Of Baroda 15 Apr 1991 - 09 Jun 2017 1.50 Lakh Closed
90097127 Bank Of Baroda 24 Mar 1984 11 Feb 2000 09 Jun 2017 13.90 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Excel Shine Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Excel Shine Private Limited (CIN: U28999GJ1979PTC003349). 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 Excel Shine 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.