Expo Trans India Limited - Charges

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

2009-11-09 Gorakhpur, Uttar Pradesh Active Unlisted Active Compliant
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ET Expo Trans India Limited
Open charges
6
24.05 cr
Closed charges
4
12.14 cr
Total
10
36.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 3 11.41 cr
2 Others 3 9.13 cr
3 Hdfc Bank Limited 1 8.50 cr
4 Kotak Mahindra Bank Limited 1 4.71 cr
5 Axis Bank Limited 2 2.43 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101109837 Hdfc Bank Limited 14 May 2025 - - 8.50 cr Open
101017846 Others 26 Nov 2024 - - 69.10 Lakh Open
101004140 Others 28 Oct 2024 - - 3.44 cr Open
100711090 Others 21 Apr 2023 22 May 2024 14 Jul 2025 5.00 cr Closed
100016513 Axis Bank Limited 10 Mar 2016 - 15 Mar 2019 50.00 Lakh Closed
10626136 Icici Bank Limited 18 Jan 2016 - - 3.53 cr Open
10614642 Icici Bank Limited 29 Dec 2015 - - 3.60 cr Open
10610177 Kotak Mahindra Bank Limited 28 Dec 2015 - 13 Feb 2020 4.71 cr Closed
10600356 Axis Bank Limited 29 Sep 2015 - 15 Mar 2019 1.93 cr Closed
10589992 Icici Bank Limited 14 Aug 2015 - - 4.28 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Expo Trans India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Expo Trans India Limited (CIN: U60232UP2009PLC116697). 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 Trans 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.