Expert Capital Services Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Delhi, India.
1996 Delhi (India) Active
Expert Capital Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Expert Capital Services Private Limited has 10 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.48 M and 7 satisfied charges worth Rs 80.59 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 22 Mar 2025 in favour of Axis Bank Limited for Rs 3.00 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.35 Cr
- Axis Bank Limited : 0.30 Cr
₹0.65 crore
₹80.59 crore
6
Punjab National Bank
Creation
22 Mar 2025
₹0.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10487268 View Details | Madhur Mittal | ₹ 5.37 | 20 Feb 2014 | 28 Mar 2014 | 02 Jun 2017 | Satisfied |
| 10620742 View Details | Syndicate Bank | ₹ 0.95 | 06 Feb 2016 | - | 16 Mar 2017 | Satisfied |
| 10245918 View Details | Punjab National Bank | ₹ 3.50 | 22 Sep 2010 | 20 Feb 2015 | 22 Apr 2015 | Satisfied |
| 10350116 View Details | Syndicate Bank | ₹ 25.00 | 29 Sep 2011 | - | 25 Sep 2014 | Satisfied |
| 10226050 View Details | Madhur Mittal | ₹ 5.14 | 25 Jun 2010 | 02 Jul 2013 | 20 Feb 2014 | Satisfied |
| 10154025 View Details | Punjab National Bank | ₹ 40.00 | 26 Mar 2009 | - | 02 Jun 2012 | Satisfied |
| 10107191 View Details | Raghav Garg | ₹ 0.63 | 23 Jun 2008 | 10 Jun 2009 | 27 Apr 2012 | Satisfied |
| 101077913 View Details | Axis Bank Limited | ₹ 0.30 | 22 Mar 2025 | - | - | Open |
| 100753550 View Details | Hdfc Bank Limited | ₹ 0.19 | 20 Jul 2023 | - | - | Open |
| 100517905 View Details | Hdfc Bank Limited | ₹ 0.16 | 16 Dec 2021 | - | - | 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.