Leoe Express Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Leoe Express Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 8.07 Cr and 1 satisfied charge worth Rs 1.75 Cr. The largest open charges are held by Yes Bank Limited and Axis Bank Limited. The most recent charge was created on 29 Mar 2025 in favour of Axis Bank Limited for Rs 5.53 M and is open.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 5.75 Cr
- Others : 1.77 Cr
- Axis Bank Limited : 0.55 Cr
₹806.80 lakh
₹175.00 lakh
4
Yes Bank Limited
Creation
29 Mar 2025
₹55.26 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10338817 View Details | Punjab National Bank | ₹ 175.00 | 29 Feb 2012 | - | 23 Mar 2017 | Satisfied |
| 101084114 View Details | Axis Bank Limited | ₹ 55.26 | 29 Mar 2025 | - | - | Open |
| 100566186 View Details | Others | ₹ 86.30 | 20 Apr 2022 | - | - | Open |
| 100563651 View Details | Others | ₹ 90.50 | 12 Apr 2022 | - | - | Open |
| 100086797 View Details | Yes Bank Limited | ₹ 574.74 | 07 Feb 2017 | 21 Jul 2020 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.