Leo Chemo Plast Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leo Chemo Plast Private Limited has 13 charges registered with the Registrar of Companies: 3 open charges worth Rs 99.80 Cr and 10 satisfied charges worth Rs 63.45 Cr. The most recent charge was created on 31 Dec 2021 for Rs 50.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 99.80 Cr
₹99.80 crore
₹63.45 crore
4
Others
Satisfaction
29 Aug 2025
₹27.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100041559 View Details | Others | ₹ 27.00 | 24 May 2016 | 23 Jun 2025 | 29 Aug 2025 | Satisfied |
| 10085519 View Details | Citi Bank N.A. | ₹ 17.00 | 20 Sep 2007 | 03 Jun 2010 | 16 Jul 2015 | Satisfied |
| 10105557 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 15.00 | 05 Jun 2008 | 23 Apr 2010 | 24 Dec 2013 | Satisfied |
| 90240810 View Details | Mandvi Co-Op Bank Ltd. | ₹ 0.50 | 03 Sep 2001 | - | 26 Jun 2008 | Satisfied |
| 90240730 View Details | Mandvi Co-Op Bank Ltd. | ₹ 0.75 | 24 Oct 2000 | - | 26 Jun 2008 | Satisfied |
| 90240698 View Details | Mandvi Co-Op Bank Ltd. | ₹ 0.85 | 10 Jul 2000 | - | 26 Jun 2008 | Satisfied |
| 90240554 View Details | Mandvi Co-Op Bank Ltd. | ₹ 1.80 | 16 Mar 1999 | - | 26 Jun 2008 | Satisfied |
| 90240500 View Details | Mandvi Co-Op Bank Ltd. | ₹ 0.05 | 27 Aug 1998 | - | 26 Jun 2008 | Satisfied |
| 90240487 View Details | Mandvi Co-Op Bank Ltd. | ₹ 0.05 | 01 Jul 1998 | - | 26 Jun 2008 | Satisfied |
| 90242187 View Details | Mandvi Co-Op Bank Ltd. | ₹ 0.45 | 13 May 1998 | - | 26 Jun 2008 | Satisfied |
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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.