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Leaap Forwarders Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Leaap Forwarders Private Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 35.07 Cr. The most recent charge was created on 04 Feb 2015 in favour of Andhra Bank for Rs 1.00 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Andhra Bank : 17.00 Cr
  • Axis Bank Limited : 8.80 Cr
  • Centurion Bank Of Punjab Limited : 8.52 Cr
  • Centurion Bank : 0.75 Cr
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₹3,507.36 lakh

4

Andhra Bank

Satisfaction

04 May 2022

₹852.36 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90303770 View DetailsCenturion Bank₹ 75.00 08 Aug 200218 May 200204 May 2022 Satisfied 7500000.0
90303765 View DetailsCenturion Bank Of Punjab Limited₹ 852.36 08 Mar 200226 Oct 200704 May 2022 Satisfied 85236000.0
10549752 View DetailsAndhra Bank₹ 100.00 04 Feb 2015-12 Jun 2015 Satisfied 10000000.0
10531285 View DetailsAndhra Bank₹ 100.00 12 Sep 2014-12 Jun 2015 Satisfied 10000000.0
10235826 View DetailsAndhra Bank₹ 1,500.00 10 Jul 201026 May 201412 Jun 2015 Satisfied 150000000.0
10169446 View DetailsAxis Bank Limited₹ 880.00 11 Jul 2009-11 Aug 2010 Satisfied 88000000.0
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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.