Lakozy Motors Private Limited - Charges

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

1985-01-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Open charges
2
7.35 cr
Closed charges
14
21.13 cr
Total
16
28.47 cr
Top lenders
#LenderChargesAmount
1 Bank Of India 9 18.47 cr
2 State Bank Of India 1 6.58 cr
3 Development Credit Bank Limited 2 1.82 cr
4 Others 1 76.76 Lakh
5 Development Co-Oprative Bank Ltd. 2 71.00 Lakh
6 Ge Capital Transportation Financial Serv… 1 12.50 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100401299 Others 11 Aug 2020 - - 76.76 Lakh Open
10535376 State Bank Of India 14 Aug 2014 09 Jun 2023 - 6.58 cr Open
10063192 Ge Capital Transportation Financial Services Ltd 12 Apr 2007 - 21 Jun 2018 12.50 Lakh Closed
10030653 Bank Of India 02 Dec 2006 14 May 2013 29 Jan 2015 4.25 cr Closed
90241132 Bank Of India 29 Apr 2004 29 Apr 2005 10 Jun 2015 58.00 Lakh Closed
90214971 Bank Of India 29 Apr 2004 - 10 Jun 2015 58.00 Lakh Closed
90240854 Bank Of India 11 Mar 2002 29 Apr 2005 10 Jun 2015 23.00 Lakh Closed
90214883 Bank Of India 11 Mar 2002 - 10 Jun 2015 23.00 Lakh Closed
90214697 Bank Of India 09 Jan 1998 07 Feb 1998 10 Jun 2015 3.15 cr Closed
90214638 Development Credit Bank Limited 15 Oct 1996 15 Oct 1996 09 Jan 1998 1.28 cr Closed
90214561 Development Co-Oprative Bank Ltd. 13 Jul 1995 - 09 Jan 1998 16.00 Lakh Closed
90214526 Development Credit Bank Limited 01 Oct 1994 15 Oct 1996 09 Jan 1998 54.00 Lakh Closed
90214517 Development Co-Oprative Bank Ltd. 13 Jul 1994 - 09 Jan 1998 55.00 Lakh Closed
90239798 Bank Of India 09 Jan 1993 29 Apr 2005 10 Jun 2015 3.15 cr Closed
90214332 Bank Of India 09 Jan 1988 02 Dec 2000 10 Jun 2015 3.15 cr Closed
90214209 Bank Of India 09 Jan 1982 16 Feb 2001 10 Jun 2015 3.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lakozy Motors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lakozy Motors Private Limited (CIN: U34100MH1985PTC035035). 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 Lakozy Motors 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.