Leo Consumer Products Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Karnataka, India.
1994 Udupi, Karnataka (India) Active
Leo Consumer Products Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leo Consumer Products Private Limited has 9 charges registered with the Registrar of Companies: 2 open charges worth Rs 18.26 Cr and 7 satisfied charges worth Rs 37.08 Cr. The lender named on its open charges is Jm Financial Asset Reconstruction Company Private Limited. The most recent charge was created on 28 Feb 2011 in favour of Jm Financial Asset Reconstruction Company Private Limited for Rs 16.75 Cr and is open.
Charges Breakdown by Lending Institutions
- Jm Financial Asset Reconstruction Company Private Limited : 18.26 Cr
₹18.26 crore
₹37.08 crore
6
Jm Financial Asset Reconstruction Company Private Limited
Modification
15 Dec 2014
₹16.75 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90197987 View Details | The Karnataka Bank Ltd. | ₹ 1.51 | 30 Jul 2001 | - | 26 Mar 2011 | Satisfied |
| 10202141 View Details | Karnataka Bank Ltd | ₹ 12.50 | 02 Feb 2010 | 21 Jun 2010 | 03 Mar 2011 | Satisfied |
| 10115887 View Details | Axis Bank Limited | ₹ 0.90 | 30 Jul 2008 | - | 09 Feb 2011 | Satisfied |
| 10016575 View Details | The South Indian Bank Limited | ₹ 12.57 | 22 Jul 2006 | 22 Jul 2009 | 23 Feb 2010 | Satisfied |
| 10088962 View Details | Axis Bank Limited | ₹ 0.60 | 05 Feb 2008 | - | 09 Aug 2008 | Satisfied |
| 10068609 View Details | Axis Bank Limited | ₹ 0.60 | 06 Sep 2007 | - | 09 Aug 2008 | Satisfied |
| 80009235 View Details | State Bank Of India | ₹ 8.40 | 27 Jul 2005 | - | 11 Aug 2006 | Satisfied |
| 10274456 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 16.75 | 28 Feb 2011 | 15 Dec 2014 | - | Open |
| 90200631 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 1.51 | 30 Jul 2001 | 15 Dec 2014 | - | 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.