Espee Formulation Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Espee Formulation Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 2.28 Cr. The largest open charges are held by Central Bank Of India and Gujarat State Financial Corporation. The most recent charge was created on 29 Nov 2021 for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.53 Cr
- Central Bank Of India : 0.55 Cr
- Gujarat State Financial Corporation : 0.20 Cr
₹227.82 lakh
-
3
Others
Creation
29 Nov 2021
₹19.98 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100514120 View Details | Others | ₹ 19.98 | 29 Nov 2021 | - | - | Open |
| 100345215 View Details | Others | ₹ 40.00 | 08 Jun 2020 | - | - | Open |
| 100317427 View Details | Others | ₹ 44.42 | 27 Dec 2019 | - | - | Open |
| 90100578 View Details | Others | ₹ 48.75 | 02 Jan 1998 | 15 Feb 2018 | - | Open |
| 90098734 View Details | Central Bank Of India | ₹ 15.00 | 12 Dec 1997 | 23 Mar 2000 | - | Open |
| 90101577 View Details | Central Bank Of India | ₹ 12.00 | 23 May 1995 | 23 May 1995 | - | Open |
| 90100334 View Details | Central Bank Of India | ₹ 25.94 | 05 Jul 1994 | - | - | Open |
| 90097374 View Details | Gujarat State Financial Corporation | ₹ 19.98 | 22 Nov 1989 | - | - | Open |
| 90101303 View Details | Central Bank Of India | ₹ 1.75 | 28 Sep 1989 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.