Lavish Exim - Loans (Charges)
Founded in 2005 and headquartered in Delhi, India.
2005 Delhi (India) Active
Lavish Exim loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lavish Exim has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 20.56 Cr and 4 satisfied charges worth Rs 24.15 Cr. The most recent charge was created on 31 Dec 2021 for Rs 13.53 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 20.56 Cr
₹2,056.21 lakh
₹2,414.90 lakh
4
Others
Satisfaction
05 Apr 2024
₹1,353.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100529230 View Details | Others | ₹ 1,353.00 | 31 Dec 2021 | 22 Feb 2022 | 05 Apr 2024 | Satisfied |
| 100283518 View Details | Axis Bank Limited | ₹ 11.90 | 19 Jun 2019 | - | 27 Feb 2024 | Satisfied |
| 10344668 View Details | Bank Of Baroda | ₹ 900.00 | 30 Mar 2012 | 01 Sep 2012 | 31 Jan 2024 | Satisfied |
| 10220531 View Details | Syndicate Bank | ₹ 150.00 | 29 Mar 2010 | - | 30 Jan 2024 | Satisfied |
| 100161389 View Details | Others | ₹ 850.75 | 30 Nov 2017 | - | - | Open |
| 100040132 View Details | Others | ₹ 701.49 | 27 Jun 2016 | - | - | Open |
| 100034757 View Details | Others | ₹ 503.97 | 14 Jun 2016 | - | - | 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.