Leo Bhumi Private Limited. - Loans (Charges)
Founded in 2006 and headquartered in Delhi, India.
2006 New Delhi, Delhi (India) Active
Leo Bhumi Private Limited. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leo Bhumi Private Limited. has 8 charges registered with the Registrar of Companies: 4 open charges worth Rs 58.92 Cr and 4 satisfied charges worth Rs 6.90 Cr. The lender named on its open charges is Indian Bank. The most recent charge was created on 20 Jun 2022 in favour of Indian Bank for Rs 2.46 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 58.92 Cr
₹58.92 crore
₹6.90 crore
3
Indian Bank
Satisfaction
24 Jan 2025
₹5.10 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100130858 View Details | Indian Bank | ₹ 5.10 | 06 Sep 2017 | - | 24 Jan 2025 | Satisfied |
| 100349747 View Details | Others | ₹ 0.26 | 14 Jul 2020 | - | 01 Nov 2022 | Satisfied |
| 10501891 View Details | Oriental Bank Of Commerce | ₹ 1.33 | 22 Mar 2014 | 15 Apr 2015 | 01 Nov 2022 | Satisfied |
| 10467733 View Details | Oriental Bank Of Commerce | ₹ 0.21 | 02 Nov 2013 | - | 15 Sep 2016 | Satisfied |
| 100592599 View Details | Indian Bank | ₹ 2.46 | 20 Jun 2022 | - | - | Open |
| 100528438 View Details | Indian Bank | ₹ 4.23 | 30 Dec 2021 | - | - | Open |
| 100220501 View Details | Indian Bank | ₹ 7.75 | 13 Nov 2018 | - | - | Open |
| 100079181 View Details | Indian Bank | ₹ 44.48 | 01 Feb 2017 | 28 Aug 2020 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.