Lakhani Builders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Lakhani Builders Private Limited, with the most recent activity at the …

2009-12-10 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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LB Lakhani Builders Private Limited
Open charges
9
222.32 cr
Closed charges
6
46.30 cr
Total
15
268.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 237.57 cr
2 Idbi Bank Limited 1 9.75 cr
3 L&T Housing Finance Limited 1 7.00 cr
4 Axis Bank Limited 2 6.00 cr
5 Canara Bank 1 5.00 cr
6 Religare Finvest Limited 1 3.30 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101201361 Canara Bank 12 Nov 2025 - - 5.00 cr Open
101145021 Others 06 Aug 2025 - - 22.37 Lakh Open
100982976 Others 09 Aug 2024 - - 35.00 Lakh Open
100958487 Others 26 Jun 2024 - - 75.00 cr Open
100958461 Others 26 Jun 2024 - - 50.00 cr Open
100704867 Others 12 Apr 2023 - - 7.00 cr Open
100717395 Others 28 Mar 2023 26 Jun 2024 - 40.00 cr Open
100741512 Others 27 Mar 2023 26 Jun 2024 - 35.00 cr Open
100383990 Axis Bank Limited 29 Jul 2020 06 Nov 2020 24 Jun 2025 1.00 cr Closed
100062377 Others 13 Oct 2016 - 10 Mar 2021 15.00 cr Closed
100061735 Others 06 Oct 2016 - 17 Aug 2021 15.00 cr Closed
100064358 Idbi Bank Limited 05 Jul 2016 - - 9.75 cr Open
10582532 Axis Bank Limited 01 Jul 2015 - 24 Jun 2025 5.00 cr Closed
10478994 L&T Housing Finance Limited 18 Feb 2014 - 13 Dec 2023 7.00 cr Closed
10300860 Religare Finvest Limited 30 Dec 2010 - 14 Feb 2014 3.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lakhani Builders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lakhani Builders Private Limited (CIN: U70102MH2009PTC197775). 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 Lakhani Builders 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.