Lavish Exim - Charges

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

2005-12-23 Delhi, Delhi Active Unlisted Active Compliant
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LE Lavish Exim
Open charges
3
20.56 cr
Closed charges
4
24.15 cr
Total
7
44.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 34.09 cr
2 Bank Of Baroda 1 9.00 cr
3 Syndicate Bank 1 1.50 cr
4 Axis Bank Limited 1 11.90 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100529230 Others 31 Dec 2021 22 Feb 2022 05 Apr 2024 13.53 cr Closed
100283518 Axis Bank Limited 19 Jun 2019 - 27 Feb 2024 11.90 Lakh Closed
100161389 Others 30 Nov 2017 - - 8.51 cr Open
100040132 Others 27 Jun 2016 - - 7.01 cr Open
100034757 Others 14 Jun 2016 - - 5.04 cr Open
10344668 Bank Of Baroda 30 Mar 2012 01 Sep 2012 31 Jan 2024 9.00 cr Closed
10220531 Syndicate Bank 29 Mar 2010 - 30 Jan 2024 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lavish Exim?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lavish Exim (CIN: U80903DL2005NPL144050). 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 Lavish Exim.
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.