Laxmi Organic Industries Limited - Charges

Every charge - open or closed - that lenders have registered against Laxmi Organic Industries Limited, with the most recent activity at the …

1989-05-15 Mahad, Maharashtra Active Listed Active Compliant
Connect MCP
LO Laxmi Organic Industries Limited
Open charges
10
1,621.00 cr
Closed charges
36
1,888.70 cr
Total
46
3,509.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 9 1,187.00 cr
2 Idbi Trusteeship Services Limited 1 1,016.56 cr
3 Axis Bank Limited 3 295.00 cr
4 State Bank Of India 6 241.55 cr
5 Citi Bank N.A. 2 186.38 cr
6 Others 3 175.41 cr
7 Idbi Bank Limited 7 163.50 cr
8 Ing Vysya Bank Limited 1 60.00 cr
9 International Finance Corporation 1 54.27 cr
10 Icici Bank Limited 3 52.00 cr
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183994 Hdfc Bank Limited 09 Oct 2025 - - 500.00 cr Open
101113873 Hdfc Bank Limited 05 Jun 2025 - - 150.00 cr Open
100703669 Hdfc Bank Limited 31 Mar 2023 - 14 May 2025 200.00 cr Closed
100646709 Axis Bank Limited 13 Oct 2022 - 18 Mar 2025 75.00 cr Closed
100559935 Axis Bank Limited 29 Mar 2022 28 Dec 2022 - 200.00 cr Open
100536225 Hdfc Bank Limited 24 Jan 2022 - 13 Jul 2023 2.00 cr Closed
100448095 Hdfc Bank Limited 20 May 2021 17 Dec 2021 - 25.00 cr Open
100386968 Others 29 Oct 2020 - 08 Apr 2021 75.00 cr Closed
100315797 Hdfc Bank Limited 06 Dec 2019 - 10 Jun 2021 40.00 cr Closed
100297397 Axis Bank Limited 03 Oct 2019 11 Jan 2022 - 20.00 cr Open
100290773 Idbi Trusteeship Services Limited 03 Sep 2019 22 Dec 2023 29 Nov 2024 1,016.56 cr Closed
100198488 Citi Bank N.A. 07 Aug 2018 - 19 Jul 2023 26.38 cr Closed
100190303 Hdfc Bank Limited 13 Jun 2018 - 05 Jun 2021 20.00 cr Closed
100125013 Hdfc Bank Limited 17 Sep 2017 13 Mar 2018 05 Jun 2021 50.00 cr Closed
100152694 Others 29 Apr 2017 - 27 Apr 2022 40.81 Lakh Closed
100095935 Hdfc Bank Limited 12 Apr 2017 08 Nov 2021 - 200.00 cr Open
100070761 Citi Bank N.A. 23 Dec 2016 19 Jul 2021 - 160.00 cr Open
10552930 Others 10 Feb 2015 31 Dec 2021 - 100.00 cr Open
10582565 Bmw India Financial Services Private Limited 19 Dec 2014 - 14 Dec 2017 29.00 Lakh Closed
10529018 Aditya Birla Finance Limited 20 Oct 2014 - 31 Oct 2017 11.00 cr Closed
10500537 Icici Bank Limited 04 Jun 2014 23 Feb 2015 21 Nov 2016 25.00 cr Closed
10505263 Icici Bank Limited 04 Jun 2014 23 Feb 2015 21 Nov 2016 8.00 cr Closed
10505268 Icici Bank Limited 04 Jun 2014 23 Feb 2015 05 Oct 2016 19.00 cr Closed
10441001 International Finance Corporation 12 Jul 2013 - 26 Jun 2020 54.27 cr Closed
10407106 Ing Vysya Bank Limited 31 Jan 2013 - 28 Dec 2013 60.00 cr Closed
10327375 Idbi Bank Limited 25 Nov 2011 31 Jul 2012 24 Oct 2017 50.00 cr Closed
10329331 Idbi Bank Limited 25 Nov 2011 - 08 Mar 2014 15.00 cr Closed
10285881 Yes Bank Limited 25 Mar 2011 20 Feb 2021 - 40.00 cr Open
10223277 Idbi Bank Limited 04 May 2010 09 Dec 2011 21 Apr 2016 22.00 cr Closed
10184239 Idbi Bank Limited 12 Oct 2009 09 Dec 2011 12 Aug 2015 20.00 cr Closed
10161979 Idbi Bank Limited 22 Apr 2009 - 08 Feb 2012 14.00 cr Closed
10127401 Idbi Bank Limited 10 Sep 2008 24 Nov 2017 23 Jun 2021 35.00 cr Closed
10127402 Idbi Bank Limited 10 Sep 2008 29 May 2009 29 May 2013 7.50 cr Closed
10040449 Standard Chartered Bank 25 Jan 2007 12 Jun 2008 25 Jan 2011 6.00 cr Closed
90157981 Industrial Development Bank Of India 23 Jul 2002 23 Jan 2004 02 Mar 2010 5.84 cr Closed
90156883 Industrial Development Bank Of India 25 May 1998 - 08 Feb 2012 8.00 cr Closed
90156108 State Bank Of India 30 May 1995 23 Dec 2021 - 226.00 cr Open
90159458 State Bank Of India 30 May 1995 27 Aug 1999 26 Jul 2021 5.15 cr Closed
90156075 State Bank Of India 30 Mar 1995 19 Oct 2004 26 Jul 2021 5.15 cr Closed
90156017 Industrial Development Bank Of India 04 Jan 1995 - 08 Feb 2012 1.75 cr Closed
90154950 State Bank Of India 23 Dec 1994 06 Jun 2000 21 Oct 2020 3.40 cr Closed
90155939 Industrial Development Bank Of India 06 Jul 1994 23 Dec 1994 08 Feb 2012 3.40 cr Closed
90159370 State Bank Of India 26 Sep 1992 12 Aug 1994 26 Jul 2021 1.45 cr Closed
90155802 Industrial Development Bank Of India 30 Apr 1992 - 08 Feb 2012 61.00 Lakh Closed
90159365 State Bank Of India 04 Feb 1992 - 21 Oct 2020 40.00 Lakh Closed
90159351 The Industrial Credit & Investment Corporation Of India 06 Jul 1990 04 Sep 1992 07 Mar 2014 1.14 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Laxmi Organic Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Laxmi Organic Industries Limited (CIN: L24200MH1989PLC051736). 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 Laxmi Organic Industries 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.