Lava Multitrade Agencies Llp - Charges

Every charge - open or closed - that lenders have registered against Lava Multitrade Agencies Llp, with the most recent activity at the top.

2017-12-29 Navi Mumbai, Maharashtra Active LLP
Connect MCP
Open charges
3
6.68 cr
Closed charges
0
0.00
Total
3
6.68 cr
Top lenders
#LenderChargesAmount
1 Punjab National Bank 3 6.68 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100529835 Punjab National Bank 10 Jan 2022 - - 38.00 Lakh Open
100433354 Punjab National Bank 09 Apr 2021 04 Jul 2022 - 5.00 cr Open
100364298 Punjab National Bank 11 Jul 2020 - - 1.30 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lava Multitrade Agencies Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lava Multitrade Agencies Llp (CIN: AAL-5497). 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 Lava Multitrade Agencies Llp.
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.