Expo Trans India Limited - Loans (Charges)
Founded in 2009 and headquartered in Uttar Pradesh, India.
2009 Gorakhpur, Uttar Pradesh (India) Active
Expo Trans India Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Expo Trans India Limited has 10 charges registered with the Registrar of Companies: 6 open charges worth Rs 24.05 Cr and 4 satisfied charges worth Rs 12.14 Cr. The largest open charges are held by Icici Bank Limited and Hdfc Bank Limited. The most recent charge was created on 14 May 2025 in favour of Hdfc Bank Limited for Rs 8.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 11.41 Cr
- Hdfc Bank Limited : 8.50 Cr
- Others : 4.13 Cr
₹24.05 crore
₹12.14 crore
5
Hdfc Bank Limited
Satisfaction
14 Jul 2025
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100711090 View Details | Others | ₹ 5.00 | 21 Apr 2023 | 22 May 2024 | 14 Jul 2025 | Satisfied |
| 10610177 View Details | Kotak Mahindra Bank Limited | ₹ 4.71 | 28 Dec 2015 | - | 13 Feb 2020 | Satisfied |
| 100016513 View Details | Axis Bank Limited | ₹ 0.50 | 10 Mar 2016 | - | 15 Mar 2019 | Satisfied |
| 10600356 View Details | Axis Bank Limited | ₹ 1.93 | 29 Sep 2015 | - | 15 Mar 2019 | Satisfied |
| 101109837 View Details | Hdfc Bank Limited | ₹ 8.50 | 14 May 2025 | - | - | Open |
| 101017846 View Details | Others | ₹ 0.69 | 26 Nov 2024 | - | - | Open |
| 101004140 View Details | Others | ₹ 3.44 | 28 Oct 2024 | - | - | Open |
| 10626136 View Details | Icici Bank Limited | ₹ 3.53 | 18 Jan 2016 | - | - | Open |
| 10614642 View Details | Icici Bank Limited | ₹ 3.60 | 29 Dec 2015 | - | - | Open |
| 10589992 View Details | Icici Bank Limited | ₹ 4.28 | 14 Aug 2015 | - | - | 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.