Last Updated:

Laxmi Global Export Import Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Laxmi Global Export Import Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.00 M and 1 satisfied charge worth Rs 2.00 Cr. The open charge is held by Tamilnad Mercantile Bank Limited. The most recent charge was created on 15 Jan 2011 in favour of Punjab & Sind Bank for Rs 2.00 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 0.30 Cr

₹30.00 lakh

₹200.00 lakh

2

Punjab & Sind Bank

Satisfaction

05 Oct 2012

₹200.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10261062 View DetailsPunjab & Sind Bank₹ 200.00 15 Jan 2011-05 Oct 2012 Satisfied 20000000.0
10162880 View DetailsTamilnad Mercantile Bank Limited₹ 30.00 26 May 2009-- Open 3000000.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.