Lumax Builders Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Delhi, India.
1996 New Delhi, Delhi (India) Active
Lumax Builders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lumax Builders Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 3.80 Cr and 2 satisfied charges worth Rs 6.88 Cr. The largest open charges are held by Punjab & Sind Bank and Citi Bank Na. The most recent charge was created on 28 Aug 2017 for Rs 3.36 Cr and is closed.
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 2.00 Cr
- Citi Bank Na : 1.80 Cr
₹3.80 crore
₹6.88 crore
4
Bajaj Finance Limited
Satisfaction
15 May 2025
₹3.36 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100128169 View Details | Others | ₹ 3.36 | 28 Aug 2017 | - | 15 May 2025 | Satisfied |
| 10581839 View Details | Bajaj Finance Limited | ₹ 3.52 | 31 Mar 2015 | - | 13 Sep 2017 | Satisfied |
| 10164124 View Details | Citi Bank Na | ₹ 1.80 | 30 Jun 2009 | - | - | Open |
| 90053473 View Details | Punjab & Sind Bank | ₹ 2.00 | 10 Dec 1998 | - | - | Open |
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.