

Leefong Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Leefong Exim Private Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 5.64 Cr and 6 satisfied charges worth Rs 3.94 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 05 Jan 2018 in favour of Axis Bank Limited for Rs 5.64 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 5.64 Cr
₹563.90 lakh
₹394.40 lakh
5
Axis Bank Limited
Satisfaction
28 Sep 2023
₹42.95 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100129906 View Details | Others | ₹ 42.95 | 03 Mar 2017 | - | 28 Sep 2023 | Satisfied |
| 100079442 View Details | State Bank Of Travancore | ₹ 33.00 | 31 Oct 2016 | - | 22 Feb 2018 | Satisfied |
| 10564705 View Details | State Bank Of Travancore | ₹ 225.00 | 02 Apr 2015 | 31 Oct 2016 | 22 Feb 2018 | Satisfied |
| 10041057 View Details | State Bank Of India | ₹ 3.45 | 15 Feb 2007 | - | 15 Nov 2017 | Satisfied |
| 10343927 View Details | The Federal Bank Limited | ₹ 20.00 | 05 Mar 2012 | - | 26 Oct 2017 | Satisfied |
| 10156255 View Details | The Federal Bank Limited | ₹ 70.00 | 16 Mar 2009 | 05 Apr 2011 | 26 Oct 2017 | Satisfied |
| 100152974 View Details | Axis Bank Limited | ₹ 563.90 | 05 Jan 2018 | 28 Feb 2022 | - | 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.