Expat Projects And Development Private Limited - Charges

Every charge - open or closed - that lenders have registered against Expat Projects And Development Private Limited, with the most recent ac…

2007-09-14 Bengaluru, Karnataka Active Unlisted Active Non-Compliant
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EP Expat Projects And Development Private Limited
Open charges
3
1.00 cr
Closed charges
5
29.55 cr
Total
8
30.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 20.00 cr
2 Religare Finvest Limited 1 8.05 cr
3 India Infoline Housing Finance Limited 1 2.50 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100205916 Others 25 Aug 2018 - 23 Feb 2021 4.70 cr Closed
100097836 Others 11 Apr 2017 - - 8.00 Lakh Open
100054318 Others 15 Sep 2016 - - 83.55 Lakh Open
100051611 Others 09 Aug 2016 - - 8.90 Lakh Open
100020924 Others 31 Mar 2016 - 21 Jun 2018 10.00 cr Closed
100019960 Others 25 Mar 2016 - 18 Aug 2017 4.30 cr Closed
10582135 Religare Finvest Limited 30 Jun 2015 - 18 Aug 2017 8.05 cr Closed
10497092 India Infoline Housing Finance Limited 06 May 2014 - 30 Sep 2015 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Expat Projects And Development Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Expat Projects And Development Private Limited (CIN: U45202KA2007PTC043869). 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 Projects And Development 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.