L.B. Associates Private Limited - Charges

Every charge - open or closed - that lenders have registered against L.B. Associates Private Limited, with the most recent activity at the t…

2001-01-10 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
Open charges
4
1.46 cr
Closed charges
8
9.65 cr
Total
12
11.11 cr
Top lenders
#LenderChargesAmount
1 Others 1 2.83 cr
2 Ecl Finance Limited 1 1.95 cr
3 Dhanlaxmi Bank Limited 1 1.55 cr
4 Moneyline Credit Limited 1 1.31 cr
5 Syndicate Bank 1 1.00 cr
6 Reliance Capital Ltd 1 1.00 cr
7 Capri Global Capital Limited 1 50.00 Lakh
8 Canara Bank 3 45.59 Lakh
9 The Jammu & Kashmir Bank Limited 1 44.00 Lakh
10 The Fjammu And Kahmir Bank Ltd. 1 7.50 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101088303 Canara Bank 17 Apr 2025 - - 20.50 Lakh Open
100523188 Canara Bank 11 Nov 2021 - - 8.39 Lakh Open
100371270 Canara Bank 17 Jul 2020 - - 16.70 Lakh Open
100228100 Syndicate Bank 31 Mar 2018 - - 1.00 cr Open
100094316 Others 02 May 2017 - 29 Jan 2019 2.83 cr Closed
10546386 Capri Global Capital Limited 19 Jan 2015 23 Oct 2015 29 Jan 2019 50.00 Lakh Closed
10394363 Ecl Finance Limited 13 Dec 2012 - 23 Jan 2015 1.95 cr Closed
10282873 Dhanlaxmi Bank Limited 30 Apr 2011 - 24 Dec 2012 1.55 cr Closed
10218536 Moneyline Credit Limited 29 Mar 2010 - 16 May 2011 1.31 cr Closed
10101019 Reliance Capital Ltd 02 May 2008 - 26 Oct 2009 1.00 cr Closed
90337194 The Fjammu And Kahmir Bank Ltd. 03 Sep 2006 - 09 May 2008 7.50 Lakh Closed
80044928 The Jammu & Kashmir Bank Limited 03 Sep 2005 - 09 May 2008 44.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for L.B. Associates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against L.B. Associates Private Limited (CIN: U22110DL2001PTC109150). 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 L.B. Associates 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.