Lalwani Industries Ltd. - Charges

Every charge - open or closed - that lenders have registered against Lalwani Industries Ltd., with the most recent activity at the top.

1995-08-25 Kolkata, West Bengal Active Unlisted Active Compliant
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LI Lalwani Industries Ltd.
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Open charges
2
9.23 cr
Closed charges
2
28.00 cr
Total
4
37.23 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 3 37.15 cr
2 Axis Bank Limited 1 8.45 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100801594 Axis Bank Limited 27 Oct 2017 - - 8.45 Lakh Open
10204883 Uco Bank 08 Mar 2010 - 05 Jan 2024 11.00 cr Closed
10161717 Uco Bank 16 Apr 2009 25 Apr 2011 - 9.15 cr Open
80021372 Uco Bank 17 Aug 1998 06 Mar 2020 28 Nov 2023 17.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lalwani Industries Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lalwani Industries Ltd. (CIN: U27109WB1995PLC073771). 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 Lalwani Industries Ltd..
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.