Espic Consulting Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Espic Consulting Private Limited has 12 charges registered with the Registrar of Companies: 8 open charges worth Rs 7.86 Cr and 4 satisfied charges worth Rs 2.40 Cr. The lender named on its open charges is Bank Of India. The most recent charge was created on 05 Nov 2022 in favour of Bank Of India for Rs 8.40 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 7.86 Cr
₹7.86 crore
₹2.40 crore
1
Bank Of India
Creation
05 Nov 2022
₹0.84 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10081868 View Details | Bank Of India | ₹ 0.64 | 08 Oct 2007 | - | 01 Jan 2019 | Satisfied |
| 10045576 View Details | Bank Of India | ₹ 0.25 | 20 Mar 2007 | - | 01 Jan 2019 | Satisfied |
| 10045577 View Details | Bank Of India | ₹ 1.46 | 20 Mar 2007 | - | 01 Jan 2019 | Satisfied |
| 90209872 View Details | Bank Of India | ₹ 0.05 | 23 Feb 2005 | - | 01 Jan 2019 | Satisfied |
| 100646074 View Details | Bank Of India | ₹ 0.84 | 05 Nov 2022 | - | - | Open |
| 100519732 View Details | Bank Of India | ₹ 0.33 | 31 Dec 2021 | - | - | Open |
| 100095034 View Details | Bank Of India | ₹ 1.92 | 06 Mar 2017 | 13 Aug 2020 | - | Open |
| 10618541 View Details | Bank Of India | ₹ 0.14 | 13 Oct 2015 | - | - | Open |
| 10156913 View Details | Bank Of India | ₹ 3.50 | 13 Mar 2009 | 10 Apr 2013 | - | Open |
| 10121226 View Details | Bank Of India | ₹ 0.22 | 21 Aug 2008 | - | - | 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.