Expat Properties India Limited - Charges

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

1997-01-22 Bengaluru, Karnataka Active Unlisted Active Compliant
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EP Expat Properties India Limited
Open charges
2
9.27 cr
Closed charges
19
20.03 cr
Total
21
29.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 10.57 cr
2 Religare Finvest Limited 3 9.28 cr
3 Punjab National Bank 12 3.65 cr
4 L&T Housing Finance Limited 1 3.00 cr
5 L& T Housing Finance Limited 1 2.80 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100212023 Others 06 Sep 2018 - 23 Feb 2021 30.00 Lakh Closed
100178273 Others 30 Mar 2018 - - 6.27 cr Open
100177577 Others 27 Mar 2018 - - 3.00 cr Open
100028664 Others 06 Apr 2016 - 02 May 2018 1.00 cr Closed
10555135 L&T Housing Finance Limited 01 Feb 2015 - 02 May 2018 3.00 cr Closed
10519980 Religare Finvest Limited 30 Aug 2014 - 19 Apr 2018 1.90 cr Closed
10497090 Punjab National Bank 05 Apr 2014 - 13 Oct 2016 10.67 Lakh Closed
10480806 L& T Housing Finance Limited 17 Jan 2014 - 25 Feb 2015 2.80 cr Closed
10376278 Punjab National Bank 27 Aug 2012 - 21 Sep 2016 23.20 Lakh Closed
10354525 Punjab National Bank 30 Mar 2012 - 04 Sep 2014 11.00 Lakh Closed
10336956 Punjab National Bank 24 Jan 2012 - 04 Sep 2014 7.77 Lakh Closed
10337014 Punjab National Bank 24 Jan 2012 - 04 Sep 2014 9.95 Lakh Closed
10300106 Religare Finvest Limited 08 Aug 2011 - 19 Apr 2018 4.68 cr Closed
10194834 Religare Finvest Limited 30 Dec 2009 - 21 Jun 2016 2.70 cr Closed
10198234 Punjab National Bank 21 Dec 2009 - 19 Nov 2014 6.10 Lakh Closed
10195143 Punjab National Bank 05 Nov 2009 - 19 Nov 2014 8.50 Lakh Closed
10118909 Punjab National Bank 08 Aug 2008 13 May 2015 20 Apr 2021 1.50 cr Closed
10108854 Punjab National Bank 14 Mar 2008 - 08 Dec 2011 8.80 Lakh Closed
10073162 Punjab National Bank 11 Oct 2007 - 03 Dec 2011 20.00 Lakh Closed
10050837 Punjab National Bank 28 Feb 2007 - 01 Dec 2011 34.00 Lakh Closed
10033647 Punjab National Bank 06 Jan 2007 09 Jan 2012 07 Nov 2013 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Expat Properties India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Expat Properties India Limited (CIN: U70102KA1997PLC021689). 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 Properties 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.