Leaap International Private Limited - Charges

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

1990-10-15 Chennai, Tamil Nadu Active Unlisted Active Compliant
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LI Leaap International Private Limited
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Open charges
27
66.62 cr
Closed charges
60
120.18 cr
Total
87
186.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 67 59.64 cr
2 Others 7 42.23 cr
3 State Bank Of India 1 36.00 cr
4 Andhra Bank 3 17.00 cr
5 Centurion Bank Of Punjab Limited 2 16.91 cr
6 Axis Bank Limited 3 9.25 cr
7 Uco Bank 1 3.11 cr
8 L & T Finance Limited 1 1.29 cr
9 Indusind Bank Ltd. 1 1.01 cr
10 Sundram Finace Limited 1 36.71 Lakh
All charges (87) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101231276 Others 03 Feb 2026 - - 73.44 Lakh Open
101084701 Hdfc Bank Limited 03 Apr 2025 - - 27.66 Lakh Open
101068095 Hdfc Bank Limited 18 Mar 2025 - - 2.31 cr Open
101053593 Hdfc Bank Limited 29 Jan 2025 - - 1.40 cr Open
101043031 Hdfc Bank Limited 27 Jan 2025 - - 1.77 cr Open
101034772 Others 18 Jan 2025 - - 82.18 Lakh Open
100945608 Others 14 Jun 2024 - - 2.05 cr Open
100933944 Hdfc Bank Limited 26 Mar 2024 - - 2.09 cr Open
100852954 Hdfc Bank Limited 01 Nov 2023 - - 56.96 Lakh Open
100722767 Hdfc Bank Limited 17 May 2023 - - 20.63 Lakh Open
100719512 Hdfc Bank Limited 29 Mar 2023 - - 14.92 Lakh Open
100751990 Hdfc Bank Limited 17 Jun 2022 - - 11.05 Lakh Open
100575015 Hdfc Bank Limited 30 Apr 2022 - - 69.60 Lakh Open
100530517 Hdfc Bank Limited 21 Jan 2022 - - 1.75 cr Open
100518085 Hdfc Bank Limited 23 Dec 2021 - - 1.91 cr Open
100503488 Hdfc Bank Limited 20 Nov 2021 - - 99.00 Lakh Open
100495813 Others 28 Oct 2021 - - 1.98 cr Open
100470527 Hdfc Bank Limited 19 Aug 2021 - - 2.00 cr Open
100461621 State Bank Of India 12 May 2021 - - 36.00 cr Open
100424900 Hdfc Bank Limited 18 Feb 2021 - - 75.00 Lakh Open
100406523 Hdfc Bank Limited 30 Dec 2020 - - 1.90 cr Open
100413891 Hdfc Bank Limited 09 Nov 2020 - - 15.12 Lakh Open
100382543 Hdfc Bank Limited 20 Oct 2020 - - 70.35 Lakh Open
100375720 Others 19 Sep 2020 - - 47.00 Lakh Open
100369750 Hdfc Bank Limited 16 Sep 2020 - - 70.35 Lakh Open
100297788 Hdfc Bank Limited 30 Oct 2019 - - 1.50 cr Open
100292829 Others 28 Jun 2019 - 14 Dec 2022 16.48 Lakh Closed
100250495 Hdfc Bank Limited 30 Mar 2019 - - 2.62 cr Open
100201283 Hdfc Bank Limited 24 Aug 2018 - 05 Aug 2022 75.00 Lakh Closed
100193162 Hdfc Bank Limited 17 Jul 2018 - 26 Jul 2022 1.26 cr Closed
100091403 Hdfc Bank Limited 24 Feb 2017 - 01 Sep 2021 1.31 cr Closed
100090423 Hdfc Bank Limited 20 Feb 2017 - 01 Sep 2021 29.99 Lakh Closed
100091402 Hdfc Bank Limited 17 Feb 2017 - 01 Sep 2021 1.31 cr Closed
100034968 Hdfc Bank Limited 23 Jun 2016 - 01 Sep 2021 2.10 cr Closed
100021200 Hdfc Bank Limited 04 Apr 2016 - 14 Aug 2020 78.15 Lakh Closed
100021201 Hdfc Bank Limited 01 Apr 2016 - 18 Aug 2020 45.46 Lakh Closed
100028458 Hdfc Bank Limited 22 Mar 2016 - 14 Aug 2020 1.30 cr Closed
10610998 Hdfc Bank Limited 19 Dec 2015 - 18 Aug 2020 51.50 Lakh Closed
10610994 Hdfc Bank Limited 15 Dec 2015 - 18 Aug 2020 77.25 Lakh Closed
10573504 Others 01 Jun 2015 07 Jun 2018 11 Jun 2021 36.00 cr Closed
10574907 Hdfc Bank Limited 28 May 2015 - 15 Jul 2019 1.00 cr Closed
10574909 Hdfc Bank Limited 25 Apr 2015 - 15 Jul 2019 53.70 Lakh Closed
10549753 Andhra Bank 04 Feb 2015 - 12 Jun 2015 1.00 cr Closed
10533709 Hdfc Bank Limited 03 Nov 2014 - 15 Jul 2019 67.00 Lakh Closed
10531282 Andhra Bank 12 Sep 2014 - 12 Jun 2015 1.00 cr Closed
10493498 Hdfc Bank Limited 16 May 2014 - 15 Jul 2019 17.30 Lakh Closed
10494904 Hdfc Bank Limited 09 May 2014 - 15 Jul 2019 73.55 Lakh Closed
10476214 Hdfc Bank Limited 30 Jan 2014 - 15 Jul 2019 1.44 cr Closed
10466105 Hdfc Bank Limited 29 Nov 2013 - 15 Jul 2019 20.80 Lakh Closed
10466660 Hdfc Bank Limited 19 Nov 2013 - 15 Jul 2019 1.38 cr Closed
10457313 Hdfc Bank Limited 18 Oct 2013 - 15 Jul 2019 91.28 Lakh Closed
10459974 Hdfc Bank Limited 27 Sep 2013 - 15 Jul 2019 49.00 Lakh Closed
10454140 Hdfc Bank Limited 17 Sep 2013 - 15 Jul 2019 58.26 Lakh Closed
10438305 Hdfc Bank Limited 08 Jul 2013 - 22 Aug 2016 5.83 Lakh Closed
10420516 Hdfc Bank Limited 26 Mar 2013 - 22 Aug 2016 84.70 Lakh Closed
10403658 Hdfc Bank Limited 30 Jan 2013 - 15 Jul 2019 1.35 cr Closed
10380657 Hdfc Bank Limited 15 Sep 2012 - 22 Aug 2016 52.20 Lakh Closed
10375176 Hdfc Bank Limited 31 Aug 2012 - 22 Aug 2016 78.30 Lakh Closed
10367003 Hdfc Bank Limited 12 Jul 2012 - 20 Jul 2015 1.25 cr Closed
10338815 L & T Finance Limited 07 Feb 2012 - 12 Dec 2015 1.29 cr Closed
10326292 Hdfc Bank Limited 13 Dec 2011 - 06 May 2015 5.58 Lakh Closed
10302673 Hdfc Bank Limited 19 Aug 2011 - 06 May 2015 60.00 Lakh Closed
10294411 Hdfc Bank Limited 11 May 2011 - 20 Jul 2015 57.20 Lakh Closed
10264968 Hdfc Bank Limited 18 Jan 2011 - 06 May 2015 72.00 Lakh Closed
10259135 Hdfc Bank Limited 20 Dec 2010 - 06 May 2015 5.00 Lakh Closed
10253822 Hdfc Bank Limited 25 Nov 2010 - 06 May 2015 46.38 Lakh Closed
10260889 Hdfc Bank Limited 25 Nov 2010 - 06 May 2015 46.38 Lakh Closed
10250864 Hdfc Bank Limited 19 Oct 2010 - 06 May 2015 72.00 Lakh Closed
10235998 Andhra Bank 07 Jul 2010 26 May 2014 12 Jun 2015 15.00 cr Closed
10232408 Indusind Bank Ltd. 02 Jul 2010 - 12 Aug 2014 1.01 cr Closed
10223030 Hdfc Bank Limited 28 May 2010 - 20 Jul 2015 21.04 Lakh Closed
10228391 Hdfc Bank Limited 28 May 2010 - 06 May 2015 38.26 Lakh Closed
10211471 Hdfc Bank Limited 12 Mar 2010 - 06 May 2015 60.00 Lakh Closed
10206785 Axis Bank Limited 24 Feb 2010 - 04 May 2015 36.78 Lakh Closed
10174628 Uco Bank 31 Jul 2009 31 Mar 2017 14 May 2018 3.11 cr Closed
10160037 Hdfc Bank Limited 07 May 2009 - 06 May 2015 24.00 Lakh Closed
10142965 Axis Bank Limited 24 Jan 2009 - 04 May 2015 7.85 Lakh Closed
10141432 Axis Bank Limited 15 Dec 2008 29 Mar 2010 20 Jul 2010 8.80 cr Closed
10136998 Hdfc Bank Limited 15 Nov 2008 - 22 Aug 2016 95.00 Lakh Closed
10113822 Hdfc Bank Limited 19 Jun 2008 - 06 May 2015 1.00 cr Closed
10116699 Hdfc Bank Limited 03 Jun 2008 - 06 May 2015 1.00 cr Closed
10113665 Centurion Bank Of Punjab Limited 21 May 2008 - 03 Jun 2009 8.39 cr Closed
10087112 Hdfc Bank Limited 24 Jan 2008 - 06 May 2015 90.00 Lakh Closed
10087217 Hdfc Bank Limited 23 Nov 2007 - 06 May 2015 95.00 Lakh Closed
10049542 Hdfc Bank Limited 29 Mar 2007 - 19 May 2015 1.40 cr Closed
90289522 Sundram Finace Limited 08 Aug 2005 - 16 Aug 2010 36.71 Lakh Closed
90307853 Centurion Bank Of Punjab Limited 16 Nov 2000 26 Oct 2007 04 May 2022 8.52 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leaap International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leaap International Private Limited (CIN: U74140TN1990PTC019769). 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 Leaap International 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.