Leo Earthmovers Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leo Earthmovers Pvt Ltd has 12 charges registered with the Registrar of Companies: 4 open charges worth Rs 15.28 Cr and 8 satisfied charges worth Rs 20.34 Cr. The largest open charges are held by Hdfc Bank Limited and Sandard Chartered Bank. The most recent charge was created on 05 Sep 2018 for Rs 2.67 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 15.00 Cr
- Others : 0.27 Cr
- Sandard Chartered Bank : 0.02 Cr
₹1,528.22 lakh
₹2,034.00 lakh
9
Hdfc Bank Limited
Satisfaction
18 Apr 2024
₹260.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10548697 View Details | Icici Bank Limited | ₹ 260.00 | 24 Jan 2015 | - | 18 Apr 2024 | Satisfied |
| 10463622 View Details | Tata Capital Financial Services Limited | ₹ 200.00 | 18 Oct 2013 | - | 26 Jun 2021 | Satisfied |
| 90036380 View Details | Punjab &Sind Bank | ₹ 4.00 | 14 Feb 2001 | - | 18 Apr 2018 | Satisfied |
| 90032759 View Details | Punjab & Sind Bank | ₹ 3.00 | 11 May 1991 | 20 Jan 1993 | 18 Apr 2018 | Satisfied |
| 10274467 View Details | Icici Bank Limited | ₹ 245.00 | 28 Feb 2011 | - | 20 Apr 2017 | Satisfied |
| 10301505 View Details | Citi Bank N.A. | ₹ 164.00 | 09 Aug 2011 | - | 04 Feb 2015 | Satisfied |
| 80042036 View Details | Kotak Mahindra Bank Limited | ₹ 579.00 | 11 Mar 2005 | 20 Jul 2007 | 07 Dec 2011 | Satisfied |
| 90039883 View Details | Kotak Mahindra Bank Limited | ₹ 579.00 | 11 Mar 2005 | 20 Sep 2007 | 07 Dec 2011 | Satisfied |
| 100222115 View Details | Others | ₹ 26.72 | 05 Sep 2018 | - | - | Open |
| 10441969 View Details | Hdfc Bank Limited | ₹ 750.00 | 23 Jul 2013 | 08 Dec 2023 | - | 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.