Expo Freight Private Limited - Charges

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

1996-10-04 Chennai, Tamil Nadu Active Unlisted Active Compliant
EF Expo Freight Private Limited
Open charges
4
36.23 cr
Closed charges
4
35.50 cr
Total
8
71.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 21.07 cr
2 Standard Chartered Bank 2 21.00 cr
3 Axis Bank Limited 2 11.16 cr
4 The Hongkong And Shanghai Banking Corpor… 1 10.00 cr
5 State Bank Of India 1 8.50 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100959712 Hdfc Bank Limited 25 Jul 2024 - - 1.07 cr Open
100404862 Axis Bank Limited 17 Dec 2020 - - 15.57 Lakh Open
100399486 Hdfc Bank Limited 09 Nov 2020 20 May 2024 - 20.00 cr Open
10449220 Standard Chartered Bank 27 Aug 2013 07 Aug 2020 - 15.00 cr Open
10386428 The Hongkong And Shanghai Banking Corporation Limited 01 Nov 2012 13 Dec 2013 28 Oct 2014 10.00 cr Closed
10226041 Axis Bank Limited 07 Jun 2010 20 Apr 2018 01 Feb 2021 11.00 cr Closed
10155272 State Bank Of India 26 Mar 2009 - 17 Aug 2010 8.50 cr Closed
90325799 Standard Chartered Bank 28 Jun 2006 - 28 Mar 2009 6.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Expo Freight Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Expo Freight Private Limited (CIN: U60231TN1996PTC036702). 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 Freight 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.