Leafin India Ltd - Loans (Charges)
Founded in 1986 and headquartered in Telangana, India.
1986 Hyderabad, Telangana (India) Active
Leafin India Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leafin India Ltd has 17 charges registered with the Registrar of Companies: 17 open charges worth Rs 23.40 Cr. The largest open charges are held by State Bank Of India, Asset Reconstruction Company (India) Limited and Leafin India Ltd.. The most recent charge was created on 28 Feb 1997 in favour of Asset Reconstruction Company (India) Limited for Rs 1.50 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 14.60 Cr
- Asset Reconstruction Company (India) Limited : 1.50 Cr
- Leafin India Ltd. : 1.00 Cr
- The Dhanalakshmi Bank Ltd. : 1.00 Cr
- India Sme Asset Reconstruction Company Limited : 1.00 Cr
- Others : 4.30 Cr
₹23.40 crore
-
15
State Bank Of India
Modification
30 Mar 2012
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90118678 View Details | Asset Reconstruction Company (India) Limited | ₹ 1.50 | 28 Feb 1997 | 30 Mar 2012 | - | Open |
| 90115131 View Details | India Sme Asset Reconstruction Company Limited | ₹ 1.00 | 10 Feb 1995 | 04 May 2010 | - | Open |
| 90116980 View Details | The Nedungada Bankk Ltd. | ₹ 1.00 | 21 Dec 1994 | 21 Dec 1999 | - | Open |
| 90115095 View Details | The Dhanalakshmi Bank Ltd. | ₹ 1.00 | 17 Sep 1994 | - | - | Open |
| 90116968 View Details | State Bank Of India | ₹ 8.00 | 15 Sep 1994 | - | - | Open |
| 90115061 View Details | Dhanalakshmi Bank Ltd. | ₹ 0.50 | 22 Mar 1994 | - | - | Open |
| 90115060 View Details | Leafin India Ltd. | ₹ 1.00 | 21 Mar 1994 | 20 Dec 1994 | - | Open |
| 90118461 View Details | The Nedunagadi Bank Ltd. | ₹ 0.50 | 01 Jan 1994 | 29 Mar 1997 | - | Open |
| 90116929 View Details | The Catholic Syrian Bank Ltd. | ₹ 0.50 | 28 Dec 1993 | 21 Dec 1999 | - | Open |
| 90115042 View Details | The Catholic Syrian Ltd. | ₹ 0.50 | 22 Dec 1993 | - | - | 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.