Lakhotiya Traders Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Nagpur, Maharashtra (India) Active
Lakhotiya Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lakhotiya Traders Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 44.35 Cr and 2 satisfied charges worth Rs 5.09 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 19 Apr 2025 in favour of Hdfc Bank Limited for Rs 3.71 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 44.35 Cr
₹44.35 crore
₹5.09 crore
3
Hdfc Bank Limited
Modification
15 May 2025
₹43.98 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10362269 View Details | State Bank Of India | ₹ 4.90 | 02 Jun 2012 | 06 Jan 2014 | 29 Nov 2023 | Satisfied |
| 10054593 View Details | Punjab National Bank | ₹ 0.19 | 21 May 2007 | 18 Dec 2007 | 05 Dec 2012 | Satisfied |
| 101095637 View Details | Hdfc Bank Limited | ₹ 0.37 | 19 Apr 2025 | - | - | Open |
| 10484326 View Details | Hdfc Bank Limited | ₹ 43.98 | 20 Mar 2014 | 15 May 2025 | - | 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.