Lavina Exim Pvt.Ltd. - Charges

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

1995-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
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LE Lavina Exim Pvt.Ltd.
Open charges
3
9.90 cr
Closed charges
0
0.00
Total
3
9.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 9.20 cr
2 Bank Of India 1 70.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100340440 Others 29 Feb 2020 20 Jun 2020 - 5.31 cr Open
100138274 Others 30 Nov 2017 - - 3.89 cr Open
10055867 Bank Of India 19 May 2007 - - 70.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lavina Exim Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lavina Exim Pvt.Ltd. (CIN: U51909WB1995PTC070735). 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 Lavina Exim Pvt.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.