Lalit Mining Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lalit Mining Impex Private Limited has 9 charges registered with the Registrar of Companies: 7 open charges worth Rs 17.50 Cr and 2 satisfied charges worth Rs 3.25 Cr. The largest open charges are held by Uco Bank, Canara Bank and Axis Bank Limited. The most recent charge was created on 09 May 2019 in favour of Axis Bank Limited for Rs 0.78 M and is open.
Charges Breakdown by Lending Institutions
- Others : 16.33 Cr
- Uco Bank : 0.95 Cr
- Canara Bank : 0.15 Cr
- Axis Bank Limited : 0.08 Cr
₹17.50 crore
₹3.25 crore
6
Others
Creation
09 May 2019
₹0.08 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10114696 View Details | Ing Vysya Bank Limited | ₹ 1.75 | 08 Jul 2008 | - | 14 Dec 2010 | Satisfied |
| 10055173 View Details | Syndicate Bank | ₹ 1.50 | 22 May 2007 | - | 17 Nov 2008 | Satisfied |
| 100273481 View Details | Axis Bank Limited | ₹ 0.08 | 09 May 2019 | - | - | Open |
| 100220742 View Details | Others | ₹ 0.17 | 30 Jul 2018 | - | - | Open |
| 100127255 View Details | Others | ₹ 8.00 | 29 Jun 2017 | - | - | Open |
| 100056398 View Details | Others | ₹ 1.16 | 20 Sep 2016 | 30 Nov 2017 | - | Open |
| 10256180 View Details | Others | ₹ 7.00 | 29 Oct 2010 | 25 Mar 2016 | - | Open |
| 90062749 View Details | Canara Bank | ₹ 0.15 | 15 Jan 2003 | 02 Jun 2004 | - | Open |
| 90059507 View Details | Uco Bank | ₹ 0.95 | 08 Jan 1985 | - | - | 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.