Kothi Lefin Private Limited - Loans (Charges)
Founded in 1992 and headquartered in West Bengal, India.
1992 Kolkata, West Bengal (India) Active
Kothi Lefin Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kothi Lefin Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 101.10 Cr. The most recent charge was created on 17 May 2017 for Rs 22.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 29.10 Cr
- Indiabulls Housing Finance Limited : 25.00 Cr
- Indiabulls Financial Services Limited : 25.00 Cr
- Others : 22.00 Cr
₹22.00 crore
₹101.10 crore
4
Indiabulls Housing Finance Limited
Satisfaction
11 Jul 2025
₹22.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100108466 View Details | Others | ₹ 22.00 | 17 May 2017 | - | 11 Jul 2025 | Satisfied |
| 10196877 View Details | Religare Finvest Limited | ₹ 8.40 | 29 Jan 2010 | - | 06 Mar 2020 | Satisfied |
| 10148788 View Details | Religare Finvest Limited | ₹ 20.70 | 11 Feb 2009 | 09 Apr 2015 | 24 Apr 2017 | Satisfied |
| 10090467 View Details | Indiabulls Financial Services Limited | ₹ 25.00 | 29 Feb 2008 | - | 25 Feb 2009 | Satisfied |
| 10057905 View Details | Indiabulls Housing Finance Limited | ₹ 25.00 | 25 May 2007 | - | 30 Jul 2007 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.