Lalit Impex Pvt Ltd - Loans (Charges)
Founded in 1987 and headquartered in Maharashtra, India.
1987 Mumbai, Maharashtra (India) Active
Lalit Impex Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lalit Impex Pvt Ltd has 14 charges registered with the Registrar of Companies: 14 open charges worth Rs 3.14 Cr. The largest open charges are held by Bank Of Baroda, Bank Of India and Bank Ofbaroda. The most recent charge was created on 12 Dec 2024 in favour of Bank Of India for Rs 1.20 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 1.28 Cr
- Bank Of India : 1.20 Cr
- Bank Ofbaroda : 0.60 Cr
- The Hongkong & Shangahai Banking Corp Ltd : 0.07 Cr
₹314.44 lakh
-
4
Bank Of India
Creation
12 Dec 2024
₹120.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101023595 View Details | Bank Of India | ₹ 120.00 | 12 Dec 2024 | - | - | Open |
| 10337329 View Details | Bank Of Baroda | ₹ 1.00 | 16 Apr 2008 | - | - | Open |
| 90236382 View Details | Bank Ofbaroda | ₹ 60.20 | 03 Jan 2005 | - | - | Open |
| 90161033 View Details | Bank Of Baroda | ₹ 50.00 | 14 Feb 2001 | 31 Jan 2002 | - | Open |
| 90164073 View Details | Bank Of Baroda | ₹ 15.00 | 16 Sep 2000 | - | - | Open |
| 90163954 View Details | The Hongkong & Shangahai Banking Corp Ltd | ₹ 2.69 | 16 Dec 1999 | - | - | Open |
| 90163936 View Details | The Hongkong & Shangahai Banking Corp Ltd | ₹ 4.05 | 24 Oct 1999 | - | - | Open |
| 90163793 View Details | Bank Of Baroda | ₹ 15.00 | 24 Nov 1998 | 14 Feb 2001 | - | Open |
| 90163675 View Details | Bank Of Baroda | ₹ 10.00 | 03 Mar 1998 | - | - | Open |
| 90163542 View Details | Bank Of Baroda | ₹ 10.00 | 26 May 1997 | - | - | 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.