

Expressit Logistics Worldwide Limited loan details
Charges taken from banks & financial institutesData last updated:
Expressit Logistics Worldwide Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 11.75 Cr and 1 satisfied charge worth Rs 2.70 Cr. The largest open charges are held by Axis Bank Limited and Icici Bank Limited. The most recent charge was created on 16 Sep 2009 for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 8.60 Cr
- Others : 3.00 Cr
- Icici Bank Limited : 0.15 Cr
₹11.75 crore
₹2.70 crore
4
Axis Bank Limited
Modification
18 Jan 2018
₹3.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90350438 View Details | The Ratnakar Bank Ltd. | ₹ 2.70 | 06 May 2004 | 24 Jan 2005 | 27 Sep 2007 | Satisfied |
| 10175412 View Details | Others | ₹ 3.00 | 16 Sep 2009 | 18 Jan 2018 | - | Open |
| 10069412 View Details | Axis Bank Limited | ₹ 8.60 | 26 Sep 2007 | 20 Mar 2010 | - | Open |
| 10049794 View Details | Icici Bank Limited | ₹ 0.15 | 22 Mar 2007 | - | - | 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.