Laffans (India) Private Limited - Loans (Charges)
Founded in 1920 and headquartered in Delhi, India.
1920 New Delhi, Delhi (India) Active
Laffans (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Laffans (India) Private Limited has 12 charges registered with the Registrar of Companies: 9 open charges worth Rs 1.18 M and 3 satisfied charges worth Rs 1.38 Cr. The largest open charges are held by New Bank Of India Ltd., The New Bank Of India Ltd. and The New Bank Of India Limited. The most recent charge was created on 12 May 1998 in favour of Indian Overseas Bank for Rs 1.18 Cr and is closed.
Charges Breakdown by Lending Institutions
- New Bank Of India Ltd. : 0.09 Cr
- The New Bank Of India Ltd. : 0.02 Cr
- The New Bank Of India Limited : 0.01 Cr
- Thepunjab National Bank Ltd. : 0.00 Cr
₹0.12 crore
₹1.38 crore
5
Indian Overseas Bank
Satisfaction
05 Dec 2023
₹0.10 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90213192 View Details | Indian Overseas Bank | ₹ 1.18 | 12 May 1998 | - | 05 Dec 2023 | Satisfied |
| 90211391 View Details | Indian Overseas Bank | ₹ 0.10 | 09 Oct 1984 | 06 Apr 1987 | 05 Dec 2023 | Satisfied |
| 90211390 View Details | Indian Overseas Bank | ₹ 0.10 | 08 Oct 1984 | 10 Jul 1995 | 05 Dec 2023 | Satisfied |
| 90211328 View Details | New Bank Of India Ltd. | ₹ 0.08 | 17 Feb 1983 | - | - | Open |
| 90211185 View Details | The New Bank Of India Ltd. | ₹ 0.01 | 04 Dec 1967 | - | - | Open |
| 90211168 View Details | The New Bank Of India Limited | ₹ 0.01 | 17 Aug 1964 | - | - | Open |
| 90211163 View Details | The New Bank Of India Ltd. | ₹ 0.01 | 08 Jul 1959 | - | - | Open |
| 90211161 View Details | The New Bank Of India Ltd. | ₹ 0.00 | 29 Jul 1957 | - | - | Open |
| 90211159 View Details | The New Bank Of India Ltd. | ₹ 0.00 | 30 Aug 1956 | - | - | Open |
| 90211158 View Details | New Bank Of India Ltd. | ₹ 0.01 | 29 Dec 1955 | 06 Nov 1987 | - | Open |
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.