Lakhdataar Associates India Llp - Loans (Charges)
Founded in 2017 and headquartered in West Bengal, India.
2017 Kolkata, West Bengal (India) Active
Lakhdataar Associates India Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lakhdataar Associates India Llp has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 8.80 Cr and 1 satisfied charge worth Rs 1.00 Cr. The largest open charges are held by Bank Of India and Icici Bank Limited. The most recent charge was created on 31 May 2025 in favour of Bank Of India for Rs 8.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 8.00 Cr
- Icici Bank Limited : 0.80 Cr
₹8.80 crore
₹1.00 crore
2
Bank Of India
Creation
31 May 2025
₹8.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100704797 View Details | Icici Bank Limited | ₹ 1.00 | 29 Mar 2023 | - | 08 Apr 2025 | Satisfied |
| 101120868 View Details | Bank Of India | ₹ 8.00 | 31 May 2025 | - | - | Open |
| 100623774 View Details | Icici Bank Limited | ₹ 0.40 | 31 Oct 2022 | - | - | Open |
| 100623792 View Details | Icici Bank Limited | ₹ 0.40 | 31 Oct 2022 | - | - | 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.