Lai Yew Seng (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Lai Yew Seng (India) Private Limited, with the most recent activity at …

2007-01-16 New Delhi, Delhi Active Unlisted Active Compliant
Share
LY Lai Yew Seng (India) Private Limited
Open charges
5
5.00 cr
Closed charges
1
30.00 Lakh
Total
6
5.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 3.33 cr
2 Canara Bank 4 1.97 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100845764 Canara Bank 30 Dec 2023 - - 11.50 Lakh Open
100520457 Others 23 Dec 2021 - - 18.44 Lakh Open
100291453 Canara Bank 03 Sep 2019 - - 1.25 cr Open
10085789 Canara Bank 18 Dec 2007 - 31 Dec 2013 30.00 Lakh Closed
10085792 Others 18 Dec 2007 07 May 2022 - 3.15 cr Open
10085794 Canara Bank 18 Dec 2007 25 Jun 2020 - 30.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lai Yew Seng (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lai Yew Seng (India) Private Limited (CIN: U51101DL2007PTC157957). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Lai Yew Seng (India) Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.