Lakhi Timber Traders Private Limited - Loans (Charges)
Founded in 1989 and headquartered in Delhi, India.
1989 New Delhi, Delhi (India) Active
Lakhi Timber Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lakhi Timber Traders Private Limited has 11 charges registered with the Registrar of Companies: 11 open charges worth Rs 13.84 Cr. The largest open charges are held by Bank Of Baroda, Ing Vysya Bank Ltd. and Sundaram Finance Limited. The most recent charge was created on 30 Jun 2025 for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 6.14 Cr
- Others : 4.65 Cr
- Ing Vysya Bank Ltd. : 3.00 Cr
- Sundaram Finance Limited : 0.05 Cr
₹13.84 crore
-
4
Others
Creation
30 Jun 2025
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101136212 View Details | Others | ₹ 1.00 | 30 Jun 2025 | - | - | Open |
| 100153288 View Details | Others | ₹ 3.65 | 04 Jan 2018 | 09 Mar 2024 | - | Open |
| 10271348 View Details | Bank Of Baroda | ₹ 0.05 | 02 Mar 2011 | - | - | Open |
| 10125492 View Details | Sundaram Finance Limited | ₹ 0.05 | 26 Sep 2008 | - | - | Open |
| 10016122 View Details | Bank Of Baroda | ₹ 0.50 | 14 Jul 2006 | - | - | Open |
| 90044259 View Details | Ing Vysya Bank Ltd. | ₹ 3.00 | 02 Jul 2004 | - | - | Open |
| 90042547 View Details | Bank Of Baroda | ₹ 0.03 | 13 Aug 1999 | - | - | Open |
| 90042058 View Details | Bank Of Baroda | ₹ 0.50 | 20 Oct 1997 | - | - | Open |
| 90041933 View Details | Bank Of Baroda | ₹ 0.06 | 15 May 1997 | 15 May 1997 | - | Open |
| 80029222 View Details | Bank Of Baroda | ₹ 2.00 | 10 Aug 1996 | 13 Apr 2007 | - | 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.