Express Projects Private Limited - Charges

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

2000-03-21 Delhi, Delhi Active Unlisted Active Compliant
Share
View plans
EP Express Projects Private Limited
Open charges
10
95.80 cr
Closed charges
46
846.97 cr
Total
56
942.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 461.65 cr
2 Housing Development Finance Corporation … 4 165.00 cr
3 Allahabad Bank 2 90.00 cr
4 Punjab National Bank 5 52.98 cr
5 Indian Bank 7 47.80 cr
6 Tata Capital Housing Finance Limited 2 38.00 cr
7 Indian Overseas Bank 3 30.00 cr
8 Hdfc Ltd 1 20.00 cr
9 Csl Finance Limited 3 14.00 cr
10 Tata Capital Financial Services Limited 5 7.69 cr
All charges (56) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101130615 Others 26 Jul 2025 - - 10.00 cr Open
100974686 Tata Capital Housing Finance Limited 31 Aug 2024 - - 18.00 cr Open
100908874 Others 27 Mar 2024 - 27 Oct 2025 15.00 cr Closed
100908825 Others 27 Mar 2024 - 27 Oct 2025 25.00 cr Closed
100866071 Tata Capital Housing Finance Limited 06 Feb 2024 - - 20.00 cr Open
100847273 Hdfc Bank Limited 08 Jan 2024 - - 1.45 cr Open
100598909 Others 06 Jul 2022 - 03 Apr 2024 17.00 cr Closed
100576314 Tata Capital Financial Services Limited 12 May 2022 - 28 May 2024 1.14 cr Closed
100576329 Indian Bank 09 May 2022 - - 6.04 cr Open
100543893 Tata Capital Financial Services Limited 28 Feb 2022 - 04 Feb 2024 1.55 cr Closed
100527488 Tata Capital Financial Services Limited 30 Dec 2021 - 11 Jan 2024 1.62 cr Closed
100527949 Others 30 Dec 2021 - 31 Dec 2024 7.00 cr Closed
100512593 Tata Capital Financial Services Limited 29 Nov 2021 - 17 Nov 2023 1.95 cr Closed
100498811 Indian Bank 01 Nov 2021 27 Feb 2025 - 8.00 cr Open
100501212 Tata Capital Financial Services Limited 28 Oct 2021 - 04 Nov 2023 1.43 cr Closed
100483607 Indian Bank 28 Sep 2021 - - 3.07 cr Open
100471999 Others 01 Jul 2021 - 03 Feb 2025 5.95 cr Closed
100471997 Others 01 Jul 2021 - 03 Feb 2025 7.00 cr Closed
100468901 Indian Bank 29 Jun 2021 - - 60.00 Lakh Open
100431701 Indian Bank 09 Mar 2021 - - 5.64 cr Open
100409654 Others 30 Jan 2021 01 Jul 2021 03 Feb 2025 7.70 cr Closed
100394247 Indian Bank 28 Oct 2020 - 17 Jun 2021 1.45 cr Closed
100299340 Others 26 Jul 2019 - 05 Jan 2022 75.00 cr Closed
100270311 Others 28 May 2019 - 23 Aug 2023 20.00 cr Closed
100255275 Others 27 Mar 2019 - 03 Feb 2025 130.00 cr Closed
100176357 Others 23 Apr 2018 - 13 Nov 2025 35.00 cr Closed
100089647 Others 31 Mar 2017 - 25 Aug 2022 12.00 cr Closed
100069735 Others 09 Dec 2016 28 Dec 2016 28 Jul 2021 40.00 cr Closed
100059797 Others 21 Oct 2016 - 04 Dec 2019 10.00 cr Closed
100052177 Others 26 Sep 2016 - 15 Sep 2023 45.00 cr Closed
10615770 Dena Bank 23 Dec 2015 - 13 Sep 2022 1.87 cr Closed
10618109 Csl Finance Limited 22 Dec 2015 - 12 Dec 2016 10.00 cr Closed
10616725 Csl Finance Limited 01 Dec 2015 - 05 Apr 2016 2.00 cr Closed
10616724 Csl Finance Limited 29 Oct 2015 - 05 Apr 2016 2.00 cr Closed
10585598 Consolidated Securities Limited 30 Jul 2015 - 03 Sep 2015 2.00 cr Closed
10570628 Housing Development Finance Corporation Limited 25 May 2015 - 03 Sep 2020 50.00 cr Closed
10569947 Housing Development Finance Corporation Limited 30 Dec 2014 - 09 Oct 2023 50.00 cr Closed
10503679 Canara Bank 06 Jun 2014 - 31 Jul 2019 4.85 cr Closed
10503826 Consolidated Securities Limited 03 Jun 2014 20 Apr 2015 01 Jun 2015 4.00 cr Closed
10455701 Consolidated Securities Limited 10 Oct 2013 20 Mar 2014 15 Apr 2014 1.00 cr Closed
10340230 Allahabad Bank 10 Mar 2012 - 15 Dec 2016 85.00 cr Closed
10275144 Punjab National Bank 03 Mar 2011 - 13 Sep 2013 15.48 cr Closed
10240422 Allahabad Bank 06 Sep 2010 - 31 Aug 2015 5.00 cr Closed
10215911 Housing Development Finance Corporation Limited 19 Mar 2010 - 09 Mar 2012 50.00 cr Closed
10207628 Indian Bank 18 Mar 2010 19 May 2023 - 23.00 cr Open
10190240 Housing Development Finance Corporation Limited 30 Mar 2009 - 20 Oct 2010 15.00 cr Closed
10091251 Punjab National Bank 19 Dec 2007 - 09 Apr 2011 10.00 cr Closed
10067177 Hdfc Ltd 14 Sep 2007 - 15 Jan 2010 20.00 cr Closed
10044533 Punjab National Bank 14 Mar 2007 - 19 Dec 2007 7.50 cr Closed
10005871 Punjab National Bank 10 May 2006 26 Sep 2008 31 Dec 2009 5.00 cr Closed
10000409 Hdfc Bank Limited 04 Feb 2006 - 17 Nov 2008 22.57 Lakh Closed
80004151 Punjab National Bank 14 Nov 2005 26 Sep 2008 31 Dec 2009 15.00 cr Closed
90051651 Hdfc Bank House 28 Jun 2005 - 06 Feb 2008 25.67 Lakh Closed
80034608 Indian Overseas Bank 12 Oct 2004 - 28 Jul 2007 4.00 cr Closed
80034607 Indian Overseas Bank 20 Feb 2004 - 28 Jul 2007 15.00 cr Closed
80034606 Indian Overseas Bank 06 Feb 2004 12 Oct 2004 28 Jul 2007 11.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Express Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Express Projects Private Limited (CIN: U45102DL2000PTC104550). 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 Projects 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.