Logical Estates Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Delhi, India.
2001 New Delhi, Delhi (India) Active
Logical Estates Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Logical Estates Private Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 1,710.00 Cr. The most recent charge was created on 02 Aug 2014 in favour of Idbi Trusteeship Services Limited for Rs 600.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 1175.00 Cr
- Life Insurance Corporation Of India : 300.00 Cr
- Il & Fs Trust Company Limited : 150.00 Cr
- Indusind Bank Ltd. : 55.00 Cr
- Axis Bank Limited : 30.00 Cr
-
₹171,000.00 lakh
5
Idbi Trusteeship Services Limited
Satisfaction
12 Sep 2017
₹57,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10472649 View Details | Idbi Trusteeship Services Limited | ₹ 57,500.00 | 27 Dec 2013 | - | 12 Sep 2017 | Satisfied |
| 10517089 View Details | Idbi Trusteeship Services Limited | ₹ 60,000.00 | 02 Aug 2014 | - | 03 Jan 2017 | Satisfied |
| 10148985 View Details | Life Insurance Corporation Of India | ₹ 30,000.00 | 12 Mar 2009 | - | 17 Nov 2014 | Satisfied |
| 10240520 View Details | Il & Fs Trust Company Limited | ₹ 15,000.00 | 31 Aug 2010 | - | 29 Mar 2012 | Satisfied |
| 10114980 View Details | Indusind Bank Ltd. | ₹ 5,500.00 | 07 Jul 2008 | 14 Jun 2010 | 22 Feb 2011 | Satisfied |
| 10143181 View Details | Axis Bank Limited | ₹ 3,000.00 | 30 Jan 2009 | - | 05 May 2009 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.