Lavim Developers Private Limited - Charges

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

1997-03-21 Pune, Maharashtra Active Unlisted Active Compliant
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LD Lavim Developers Private Limited
Open charges
2
55.40 cr
Closed charges
8
725.00 cr
Total
10
780.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 700.40 cr
2 Idbi Trusteeship Services Limited 1 60.00 cr
3 Housing Development Finance Corporation … 1 20.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101004529 Others 22 Oct 2024 - - 40.00 Lakh Open
101069751 Others 05 Sep 2024 - - 55.00 cr Open
100450103 Others 01 Jun 2021 - 10 Apr 2024 40.00 cr Closed
100288871 Others 19 Aug 2019 - 08 Jan 2021 40.00 cr Closed
100288872 Others 19 Aug 2019 - 08 Jan 2021 50.00 cr Closed
100257924 Others 13 Feb 2019 22 Feb 2019 30 Apr 2021 400.00 cr Closed
100150377 Others 31 Aug 2017 27 Jul 2018 26 Jul 2019 65.00 cr Closed
100150375 Others 31 Aug 2017 - 25 Jul 2019 50.00 cr Closed
10534173 Idbi Trusteeship Services Limited 25 Nov 2014 - 22 Nov 2017 60.00 cr Closed
10359218 Housing Development Finance Corporation Limited 09 May 2012 - 28 Oct 2014 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lavim Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lavim Developers Private Limited (CIN: U45202PN1997PTC106762). 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 Lavim Developers 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.