Leo Transports Private Limited - Loans (Charges)
Founded in 2007 and headquartered in Tamil Nadu, India.
2007 Chennai, Tamil Nadu (India) Active
Leo Transports Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leo Transports Private Limited has 19 charges registered with the Registrar of Companies: 19 open charges worth Rs 14.98 Cr. The largest open charges are held by Hdfc Bank Limited, Kotak Mahindra Bank Limited and Axis Bank Limited. The most recent charge was created on 07 Jun 2016 in favour of Hdfc Bank Limited for Rs 1.96 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 12.14 Cr
- Kotak Mahindra Bank Limited : 1.31 Cr
- Axis Bank Limited : 0.89 Cr
- Dhanlaxmi Bank Limited : 0.64 Cr
₹1,498.00 lakh
-
4
Hdfc Bank Limited
Creation
07 Jun 2016
₹19.60 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100060943 View Details | Hdfc Bank Limited | ₹ 19.60 | 07 Jun 2016 | - | - | Open |
| 10609498 View Details | Hdfc Bank Limited | ₹ 19.30 | 11 Sep 2015 | - | - | Open |
| 10529533 View Details | Hdfc Bank Limited | ₹ 60.75 | 22 Jul 2014 | - | - | Open |
| 10474391 View Details | Hdfc Bank Limited | ₹ 14.50 | 08 Jan 2014 | - | - | Open |
| 10474566 View Details | Hdfc Bank Limited | ₹ 58.00 | 02 Jan 2014 | - | - | Open |
| 10445109 View Details | Hdfc Bank Limited | ₹ 325.00 | 03 Jul 2013 | - | - | Open |
| 10431153 View Details | Hdfc Bank Limited | ₹ 27.60 | 21 May 2013 | - | - | Open |
| 10382426 View Details | Kotak Mahindra Bank Limited | ₹ 131.48 | 12 Oct 2012 | - | - | Open |
| 10378732 View Details | Hdfc Bank Limited | ₹ 55.00 | 08 Aug 2012 | - | - | Open |
| 10352189 View Details | Hdfc Bank Limited | ₹ 125.00 | 12 Apr 2012 | - | - | 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.