Lavasa Corporation Limited - Charges

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

2000-02-11 Vikhroli West, Maharashtra Active Unlisted Active Non-Compliant
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LC Lavasa Corporation Limited
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Open charges
30
6,663.43 cr
Closed charges
11
1,360.47 cr
Total
41
8,023.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Trustee Services Limited 16 3,180.39 cr
2 Others 5 2,739.25 cr
3 Axis Bank Limited 4 1,147.00 cr
4 Bank Of India 2 275.00 cr
5 Allahabad Bank 1 200.00 cr
6 State Bank Of Hyderabad 2 144.00 cr
7 Ifci Limited 2 130.00 cr
8 Central Bank Of India 2 85.00 cr
9 Punjab National Bank 1 60.00 cr
10 The Jammu And Kashmir Bank Limited 1 25.00 cr
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100021325 Others 08 Apr 2016 29 Mar 2022 - 1,941.68 cr Open
10580850 Bank Of Baroda 30 Jun 2015 30 Sep 2015 - 15.00 cr Open
10578995 Corporation Bank 29 Jun 2015 - - 2.00 cr Open
10579000 Central Bank Of India 29 Jun 2015 - - 20.00 cr Open
10573852 Oriental Bank Of Commerce 29 May 2015 - - 6.66 cr Open
10564642 Ifci Limited 31 Mar 2015 - - 100.00 cr Open
10550529 Punjab National Bank 29 Jan 2015 - - 60.00 cr Open
10542076 Bank Of India 31 Dec 2014 - - 50.00 cr Open
10544775 State Bank Of Hyderabad 30 Dec 2014 - - 44.00 cr Open
10542074 Karnataka Bank Ltd. 23 Dec 2014 23 Jun 2015 - 12.00 cr Open
10532415 Central Bank Of India 20 Nov 2014 - - 65.00 cr Open
10535405 Others 18 Nov 2014 29 Mar 2017 - 94.00 cr Open
10533831 Axis Trustee Services Limited 13 Nov 2014 - - 100.00 cr Open
10532507 Others 11 Nov 2014 29 Mar 2022 - 275.00 cr Open
10532922 Allahabad Bank 03 Nov 2014 - - 200.00 cr Open
10528581 Ifci Limited 14 Oct 2014 - - 30.00 cr Open
10526712 Others 29 Sep 2014 29 Mar 2022 - 100.00 cr Open
10521501 Axis Bank Limited 10 Sep 2014 30 Dec 2014 - 150.00 cr Open
10464205 Bank Of India 19 Nov 2013 - - 225.00 cr Open
10436473 Axis Trustee Services Limited 27 Jun 2013 - - 15.00 cr Open
10436571 Axis Trustee Services Limited 27 Jun 2013 21 Oct 2014 - 102.00 cr Open
10396004 Axis Bank Limited 15 Dec 2012 16 Jul 2013 - 495.00 cr Open
10392939 The Jammu And Kashmir Bank Limited 11 Dec 2012 - - 25.00 cr Open
10366805 Others 29 Jun 2012 29 Mar 2022 - 328.57 cr Open
10364334 Axis Bank Limited 18 Jun 2012 - - 5.00 cr Open
10344415 Axis Trustee Services Limited 15 Mar 2012 - - 120.00 cr Open
10259124 Axis Trustee Services Limited 07 Dec 2010 - 05 Dec 2013 105.00 cr Closed
10246117 Axis Trustee Services Limited 30 Sep 2010 - - 100.00 cr Open
10207014 State Bank Of Hyderabad 25 Feb 2010 - 31 Jul 2010 100.00 cr Closed
10197855 Axis Trustee Services Limited 19 Jan 2010 - 12 Jan 2016 70.84 cr Closed
10198431 Axis Trustee Services Limited 19 Jan 2010 07 Feb 2012 - 250.00 cr Open
10191536 Axis Trustee Services Limited 17 Nov 2009 - - 10.00 cr Open
10179737 Axis Trustee Services Limited 11 Sep 2009 - 16 Sep 2010 35.42 cr Closed
10179738 Axis Trustee Services Limited 11 Sep 2009 - 21 Aug 2014 74.94 cr Closed
10179739 Axis Trustee Services Limited 11 Sep 2009 - 27 Dec 2010 70.84 cr Closed
10135871 Axis Trustee Services Limited 23 Dec 2008 18 Oct 2013 15 Jan 2014 93.97 cr Closed
10137293 Axis Trustee Services Limited 23 Dec 2008 19 Sep 2014 30 Oct 2014 84.87 cr Closed
10135616 Axis Trustee Services Limited 12 Dec 2008 21 Oct 2014 - 1,722.52 cr Open
10121070 Axis Trustee Services Limited 13 Aug 2008 09 Mar 2012 19 Jul 2013 225.00 cr Closed
80005406 Axis Bank Limited 08 Dec 2004 17 Nov 2009 30 Aug 2010 497.00 cr Closed
80057238 Ge Capital Services India 30 Jun 2004 - 16 Dec 2009 2.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lavasa Corporation Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lavasa Corporation Limited (CIN: U55101MH2000PLC187834). 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 Lavasa Corporation 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.