Express Parcel Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Express Parcel Services Private Limited, with the most recent activity …

1999-11-30 New Delhi, Delhi Active Unlisted Active Compliant
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EP Express Parcel Services Private Limited
Open charges
7
12.24 cr
Closed charges
4
6.03 cr
Total
11
18.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 16.39 cr
2 Indian Bank 2 87.50 Lakh
3 Hdfc Bank Limited 3 70.00 Lakh
4 Axis Bank Limited 1 30.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100996113 Others 11 Sep 2024 - - 1.00 cr Open
100708872 Others 28 Mar 2023 - - 14.00 Lakh Open
100703603 Hdfc Bank Limited 24 Jan 2023 - - 15.00 Lakh Open
100652541 Others 08 Dec 2022 05 Apr 2024 - 9.50 cr Open
100702469 Hdfc Bank Limited 30 Nov 2022 - - 15.00 Lakh Open
100531772 Axis Bank Limited 23 Nov 2021 - - 30.00 Lakh Open
100360090 Indian Bank 27 Jul 2020 - 02 Nov 2022 52.50 Lakh Closed
100358963 Indian Bank 20 Jul 2020 - 02 Nov 2022 35.00 Lakh Closed
10159060 Others 06 May 2009 21 Feb 2019 02 Nov 2022 4.75 cr Closed
10159061 Others 06 May 2009 21 Jan 2015 - 1.00 cr Open
10136184 Hdfc Bank Limited 16 Dec 2008 - 14 Mar 2013 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Express Parcel Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Express Parcel Services Private Limited (CIN: U63040DL1999PTC102613). 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 Express Parcel Services 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.