Utsav Exim Limited - Charges

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

1988-09-29 New Delhi, Delhi Active Unlisted Active Compliant
Share
UE Utsav Exim Limited
Open charges
0
0.00
Closed charges
10
18.16 cr
Total
10
18.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Karnataka Bank Ltd. 5 5.06 cr
2 Hdfc Bank Limited 2 4.60 cr
3 Indian Bank 1 3.50 cr
4 Deutsche Bank 1 3.00 cr
5 Others 1 2.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100480573 Others 10 Sep 2021 - 06 May 2024 2.00 cr Closed
100077647 Indian Bank 21 Jan 2017 - 06 Jul 2018 3.50 cr Closed
100065602 Hdfc Bank Limited 06 Oct 2016 - 25 Feb 2021 3.00 cr Closed
10383662 Hdfc Bank Limited 31 Oct 2012 28 Mar 2015 13 Jan 2017 1.60 cr Closed
10063742 Deutsche Bank 09 Jul 2007 - 31 Oct 2011 3.00 cr Closed
90043755 The Karnataka Bank Ltd. 29 Mar 2003 - 15 Oct 2011 40.00 Lakh Closed
90043738 The Karnataka Bank Ltd. 25 Mar 2003 - 24 Oct 2011 2.66 cr Closed
90043091 The Karnataka Bank Ltd. 18 May 2001 - 24 Oct 2011 1.10 cr Closed
90042654 The Karnataka Bank Ltd. 27 Dec 1999 - 24 Oct 2011 85.00 Lakh Closed
90040777 The Karnataka Bank Ltd. 30 Nov 1990 - 24 Oct 2011 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Utsav Exim Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Utsav Exim Limited (CIN: U15400DL1988PLC033388). 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 Utsav Exim 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.