Orient Express Private Limited. - Charges

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

1947-09-26 Delhi, Delhi Active Unlisted Active Compliant
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OE Orient Express Private Limited.
Open charges
0
0.00
Closed charges
11
69.58 cr
Total
11
69.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 7 58.31 cr
2 Yes Bank Limited 1 7.00 cr
3 Anz Grindlays Bank 2 4.19 cr
4 Madhya Pradesh Audyogik Vikas Nigam Ltd. 1 7.76 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100329260 Standard Chartered Bank 09 Mar 2020 - 28 Jul 2021 3.15 cr Closed
10581184 Yes Bank Limited 29 Jun 2015 10 Jul 2015 16 May 2023 7.00 cr Closed
10391316 Standard Chartered Bank 27 Nov 2012 28 Jan 2014 04 Feb 2019 27.50 cr Closed
10181106 Standard Chartered Bank 25 Sep 2009 31 Dec 2013 04 Feb 2019 15.00 cr Closed
10118370 Standard Chartered Bank 08 Aug 2008 25 Sep 2009 30 Nov 2009 9.00 cr Closed
10118375 Standard Chartered Bank 04 Aug 2008 - 30 Nov 2009 2.50 cr Closed
90043249 Standard Chartered Bank 03 Dec 2001 - 30 Nov 2009 96.00 Lakh Closed
90041965 Anz Grindlays Bank 01 Jul 1997 - 30 Nov 2009 2.58 cr Closed
90040998 Anz Grindlays Bank 15 Oct 1992 01 Jul 1997 30 Nov 2009 1.61 cr Closed
90040410 Madhya Pradesh Audyogik Vikas Nigam Ltd. 29 Aug 1985 18 Jun 1990 20 Mar 2014 7.76 Lakh Closed
90040315 Standard Chartered Bank 04 Apr 1981 - 30 Nov 2009 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Orient Express Private Limited.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Orient Express Private Limited. (CIN: U60221DL1947PTC001280). 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 Orient Express 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.