Expat Engineering India Limited - Charges

Every charge - open or closed - that lenders have registered against Expat Engineering India Limited, with the most recent activity at the t…

2007-12-31 Bengaluru, Karnataka Active Unlisted Active Compliant
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EE Expat Engineering India Limited
Open charges
4
26.94 cr
Closed charges
12
20.66 cr
Total
16
47.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 26.94 cr
2 State Bank Of India 1 18.00 cr
3 Tata Capital Financial Services Limited 5 1.49 cr
4 Tata Capital Limited 2 60.80 Lakh
5 Hdfc Bank Limited 2 40.50 Lakh
6 Punjab National Bank 2 14.72 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100392945 Others 19 Jun 2020 - - 2.15 cr Open
100149057 Others 17 Nov 2017 - - 17.00 Lakh Open
100129042 Others 25 Sep 2017 - - 24.50 cr Open
100093119 Tata Capital Financial Services Limited 31 Mar 2017 - 17 Feb 2020 13.24 Lakh Closed
100079626 Tata Capital Financial Services Limited 31 Jan 2017 - 03 Aug 2020 48.46 Lakh Closed
100068127 Tata Capital Financial Services Limited 30 Nov 2016 - 25 Nov 2019 20.09 Lakh Closed
100068128 Tata Capital Financial Services Limited 30 Nov 2016 - 27 Feb 2019 17.70 Lakh Closed
100054997 Others 04 Oct 2016 - - 11.80 Lakh Open
10565666 Punjab National Bank 31 Mar 2015 - 18 Feb 2019 8.50 Lakh Closed
10428104 Punjab National Bank 29 Apr 2013 - 18 Feb 2019 6.22 Lakh Closed
10350799 Tata Capital Financial Services Limited 31 Mar 2012 - 19 Sep 2016 50.00 Lakh Closed
10270679 Hdfc Bank Limited 05 Feb 2011 - 17 Sep 2016 9.38 Lakh Closed
10270681 Hdfc Bank Limited 05 Feb 2011 - 17 Sep 2016 31.13 Lakh Closed
10203291 Tata Capital Limited 27 Jan 2010 - 29 Sep 2016 46.24 Lakh Closed
10208145 Tata Capital Limited 27 Jan 2010 - 29 Sep 2016 14.56 Lakh Closed
10199808 State Bank Of India 16 Dec 2009 10 Dec 2014 20 Sep 2017 18.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Expat Engineering India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Expat Engineering India Limited (CIN: U45201KA2007PLC044827). 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 Expat Engineering India 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.