Expo Engineering And Projects Limited - Charges

Every charge - open or closed - that lenders have registered against Expo Engineering And Projects Limited, with the most recent activity at…

1982-07-19 Mumbai, Maharashtra Active Listed Active Compliant
Share
EE Expo Engineering And Projects Limited
Open charges
9
78.19 cr
Closed charges
42
69.64 cr
Total
51
147.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 76.39 cr
2 Union Bank Of India 22 30.36 cr
3 Industrial Development Bank Of India 3 14.85 cr
4 The Saraswat Cooperative Bank Ltd 9 14.66 cr
5 Caparo Financial Solutions Limited 1 5.00 cr
6 Sicom Ltd. 1 5.00 cr
7 The Saraswat Co-Op Bank Ltd 1 1.00 cr
8 The State Industrial & Investment Corp. … 1 56.00 Lakh
All charges (51) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100833369 Others 06 Dec 2023 - - 4.00 cr Open
100504102 Others 27 Apr 2021 - - 1.21 cr Open
100353667 Others 14 Jul 2020 - 28 Jun 2023 1.00 cr Closed
100264206 Others 20 May 2019 - 05 Oct 2024 36.82 Lakh Closed
100257467 Others 11 Apr 2019 - - 3.00 cr Open
100209381 Others 25 Sep 2018 - 28 Jun 2023 2.00 cr Closed
100121119 Others 19 Aug 2017 - 28 Jun 2023 11.58 Lakh Closed
100121120 Others 19 Aug 2017 - 28 Jun 2023 15.22 Lakh Closed
100043699 Others 15 Jul 2016 - 28 Jun 2023 2.70 cr Closed
10586721 Others 06 Aug 2015 11 Jul 2025 - 2.30 cr Open
10514335 The Saraswat Cooperative Bank Ltd 28 Jul 2014 - - 4.13 cr Open
10504873 The Saraswat Co-Op Bank Ltd 17 Jun 2014 - 05 Nov 2016 1.00 cr Closed
10488701 The Saraswat Cooperative Bank Ltd 28 Mar 2014 - 05 Nov 2016 1.00 cr Closed
10391125 Others 29 Nov 2012 15 Nov 2018 28 Jun 2023 50.00 Lakh Closed
10308232 The Saraswat Cooperative Bank Ltd 06 Sep 2011 - 01 Jul 2012 1.00 cr Closed
10224194 The Saraswat Cooperative Bank Ltd 03 Jun 2010 - 01 Jul 2012 1.50 cr Closed
10208923 The Saraswat Cooperative Bank Ltd 15 Mar 2010 - 05 Nov 2016 1.33 cr Closed
10192692 The Saraswat Cooperative Bank Ltd 02 Dec 2009 - - 1.00 cr Open
10192334 The Saraswat Cooperative Bank Ltd 30 Nov 2009 - 01 Jul 2012 20.00 Lakh Closed
10186287 Others 21 Oct 2009 03 Aug 2022 - 16.00 cr Open
10186288 The Saraswat Cooperative Bank Ltd 21 Oct 2009 - 28 Jun 2023 1.00 cr Closed
10186307 Others 21 Oct 2009 11 Jul 2025 - 43.05 cr Open
10186510 The Saraswat Cooperative Bank Ltd 21 Oct 2009 - - 3.50 cr Open
10154480 Caparo Financial Solutions Limited 28 Mar 2009 05 May 2009 21 Oct 2009 5.00 cr Closed
90231072 Union Bank Of India 24 Oct 2000 - 06 Apr 2009 1.00 cr Closed
90229447 Industrial Development Bank Of India 26 Mar 1999 06 Apr 1999 31 Mar 2009 5.00 cr Closed
80065791 Union Bank Of India 24 Feb 1999 - 22 Nov 2012 1.00 cr Closed
90229403 Union Bank Of India 02 Nov 1998 - 06 Apr 2009 30.00 Lakh Closed
90226971 Sicom Ltd. 15 Oct 1998 - 09 Nov 2001 5.00 cr Closed
90229186 Industrial Development Bank Of India 25 Mar 1997 - 31 Mar 2009 5.00 cr Closed
90229184 Union Bank Of India 21 Mar 1997 - 06 Apr 2009 1.05 cr Closed
90226932 Union Bank Of India 27 Sep 1996 - 06 Apr 2009 8.00 cr Closed
90229024 Industrial Development Bank Of India 02 Jan 1996 26 Sep 1996 31 Mar 2009 4.85 cr Closed
90228931 Union Bank Of India 26 Jun 1995 - 06 Apr 2009 1.64 cr Closed
80065790 Union Bank Of India 31 May 1995 - 22 Nov 2012 50.00 Lakh Closed
90228923 Union Bank Of India 31 May 1995 02 Nov 1998 06 Apr 2009 1.50 cr Closed
90226914 Union Bank Of India 15 May 1995 - 06 Apr 2009 9.25 cr Closed
90228774 Union Bank Of India 03 May 1994 - 06 Apr 2009 3.03 cr Closed
80065788 Union Bank Of India 27 Jan 1992 - 22 Nov 2012 44.00 Lakh Closed
90228496 Union Bank Of India 27 Jan 1992 - 06 Apr 2009 47.70 Lakh Closed
90228494 Union Bank Of India 22 Jan 1992 - 15 Apr 1998 21.07 Lakh Closed
90228489 Union Bank Of India 20 Jan 1992 27 Jan 1992 06 Apr 2009 70.61 Lakh Closed
90228144 Union Bank Of India 06 Feb 1989 - 06 Apr 2009 12.95 Lakh Closed
90228042 Union Bank Of India 30 Jan 1988 - 06 Apr 2009 15.00 Lakh Closed
90227890 Union Bank Of India 23 Jun 1986 - 06 Apr 2009 10.00 Lakh Closed
90227820 Union Bank Of India 27 Oct 1985 - 06 Apr 2009 5.00 Lakh Closed
90227812 Union Bank Of India 01 Oct 1985 - 06 Apr 2009 1.77 Lakh Closed
80065787 Union Bank Of India 05 Sep 1983 - 22 Nov 2012 24.00 Lakh Closed
80065789 Union Bank Of India 05 Sep 1983 - 22 Nov 2012 45.00 Lakh Closed
90227686 Union Bank Of India 05 Sep 1983 - 06 Apr 2009 12.00 Lakh Closed
90226830 The State Industrial & Investment Corp. Of Maharashtra Ltd. 11 Apr 1983 13 Jun 1989 21 Dec 1995 56.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Expo Engineering And Projects Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Expo Engineering And Projects Limited (CIN: L40200MH1982PLC027837). 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 Expo Engineering And Projects 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.