Last Updated:

Joseph Leslie & Company Llp loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Joseph Leslie & Company Llp has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 19.85 Cr. The largest open charges are held by Citizencredit Co-Operative Bank Limited, Citizencredit Co Operative Bank Limited and Citizencredit Cooperative Bank Limited. The most recent charge was created on 23 Jun 2025 in favour of Citizencredit Co Operative Bank Limited for Rs 1.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • Citizencredit Co-Operative Bank Limited : 13.46 Cr
  • Citizencredit Co Operative Bank Limited : 5.99 Cr
  • Citizencredit Cooperative Bank Limited : 0.40 Cr

₹1,984.79 lakh

-

3

Citizencredit Co-Operative Bank Limited

Modification

06 Dec 2025

₹1,318.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
101115434 View DetailsCitizencredit Co Operative Bank Limited₹ 100.00 23 Jun 2025-- Open 10000000.0
100963669 View DetailsCitizencredit Co Operative Bank Limited₹ 300.00 02 Aug 2024-- Open 30000000.0
100730356 View DetailsCitizencredit Cooperative Bank Limited₹ 20.70 15 May 2023-- Open 2070000.0
100632254 View DetailsCitizencredit Cooperative Bank Limited₹ 19.08 15 Feb 2022-- Open 1908000.0
100443290 View DetailsCitizencredit Co-Operative Bank Limited₹ 28.00 30 Apr 2021-- Open 2800000.0
100244580 View DetailsCitizencredit Co Operative Bank Limited₹ 53.22 13 Dec 201817 Sep 2025- Open 5322045.0
100207882 View DetailsCitizencredit Co-Operative Bank Limited₹ 1,318.00 29 Nov 201706 Dec 2025- Open 131800000.0
100114191 View DetailsCitizencredit Co Operative Bank Limited₹ 145.79 14 Dec 201606 Mar 2025- Open 14579148.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.