Labhanshi Multitrade Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Labhanshi Multitrade Private Limited has 7 charges registered with the Registrar of Companies: 5 open charges worth Rs 39.80 Cr and 2 satisfied charges worth Rs 1.50 Cr. The most recent charge was created on 24 May 2024 for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 39.80 Cr
₹39.80 crore
₹1.50 crore
1
Others
Creation
24 May 2024
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100382816 View Details | Others | ₹ 0.75 | 19 Sep 2020 | - | 15 Oct 2023 | Satisfied |
| 100340987 View Details | Others | ₹ 0.75 | 30 May 2020 | - | 15 Oct 2023 | Satisfied |
| 100940249 View Details | Others | ₹ 0.50 | 24 May 2024 | - | - | Open |
| 100870871 View Details | Others | ₹ 2.00 | 02 Dec 2023 | - | - | Open |
| 100666389 View Details | Others | ₹ 10.00 | 29 Nov 2022 | - | - | Open |
| 100415130 View Details | Others | ₹ 3.30 | 21 Jan 2021 | 29 Jan 2021 | - | Open |
| 100302211 View Details | Others | ₹ 24.00 | 25 Oct 2019 | 16 Dec 2022 | - | 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.