Landmark Cfs Private Limited - Charges

Every charge - open or closed - that lenders have registered against Landmark Cfs Private Limited, with the most recent activity at the top.

2015-08-27 Mundra, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
LC Landmark Cfs Private Limited
Open charges
25
50.85 cr
Closed charges
10
29.32 cr
Total
35
80.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 22 63.51 cr
2 Hdfc Bank Limited 3 8.72 cr
3 Axis Bank Limited 6 4.85 cr
4 Yes Bank Limited 3 3.04 cr
5 Citi Bank N.A. 1 5.40 Lakh
All charges (35) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101203820 Others 29 Nov 2025 - - 2.88 cr Open
101151909 Hdfc Bank Limited 11 Sep 2025 - - 1.38 cr Open
101149513 Hdfc Bank Limited 06 Sep 2025 - - 7.12 cr Open
101098940 Others 13 May 2025 - - 59.47 Lakh Open
101023461 Others 23 Dec 2024 - - 44.94 Lakh Open
100987685 Others 09 Oct 2024 - - 1.61 cr Open
100945029 Others 14 Jun 2024 - - 1.43 cr Open
100904318 Others 31 Mar 2024 - - 1.88 cr Open
100898125 Others 28 Mar 2024 - - 2.94 cr Open
100890225 Others 22 Mar 2024 - - 1.88 cr Open
100898111 Axis Bank Limited 21 Mar 2024 - - 30.40 Lakh Open
100898115 Axis Bank Limited 21 Mar 2024 - - 1.68 cr Open
100898318 Axis Bank Limited 21 Mar 2024 - - 28.00 Lakh Open
100852699 Axis Bank Limited 12 Jan 2024 - - 27.50 Lakh Open
100838804 Axis Bank Limited 29 Dec 2023 - - 27.00 Lakh Open
100838803 Axis Bank Limited 27 Dec 2023 - - 2.04 cr Open
100808985 Hdfc Bank Limited 17 Oct 2023 - - 21.78 Lakh Open
100725092 Others 31 May 2023 - - 43.80 Lakh Open
100674127 Others 20 Dec 2022 01 Feb 2025 - 16.22 cr Open
100627659 Others 19 Oct 2022 - - 39.20 Lakh Open
100614971 Others 10 Oct 2022 - - 17.70 Lakh Open
100601339 Others 02 Aug 2022 - - 1.00 cr Open
100584648 Others 20 Jun 2022 - - 53.37 Lakh Open
100562417 Others 28 Feb 2022 - 17 Mar 2025 1.50 cr Closed
100542974 Yes Bank Limited 15 Feb 2022 - 14 Mar 2024 22.35 Lakh Closed
100540404 Others 10 Feb 2022 - - 63.72 Lakh Open
100578753 Others 10 Feb 2022 - 17 Mar 2025 5.15 cr Closed
100579738 Others 10 Feb 2022 - 17 Mar 2025 5.35 cr Closed
100514191 Others 17 Dec 2021 - 26 Nov 2024 1.01 cr Closed
100372620 Yes Bank Limited 27 Aug 2020 - 14 Mar 2024 44.98 Lakh Closed
100322704 Others 04 Feb 2020 27 Jul 2024 - 4.22 cr Open
100303597 Yes Bank Limited 26 Nov 2019 - 18 Mar 2024 2.37 cr Closed
100223225 Others 14 Dec 2018 - 21 Feb 2022 2.00 cr Closed
100108044 Citi Bank N.A. 30 May 2017 - 08 May 2023 5.40 Lakh Closed
100048987 Others 09 Sep 2016 - 19 Feb 2022 11.22 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Landmark Cfs Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Landmark Cfs Private Limited (CIN: U63000GJ2015PTC084318). 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 Landmark Cfs 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.