Leafin India Ltd - Charges

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

1986-03-27 Hyderabad, Andhra Pradesh, Telangana Active Listed Active Non-Compliant
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Open charges
17
23.40 cr
Closed charges
0
0.00
Total
17
23.40 cr
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 14.60 cr
2 Asset Reconstruction Company (India) Lim… 1 1.50 cr
3 India Sme Asset Reconstruction Company L… 1 1.00 cr
4 The Nedungada Bankk Ltd. 1 1.00 cr
5 The Dhanalakshmi Bank Ltd. 1 1.00 cr
6 Leafin India Ltd. 1 1.00 cr
7 Dhanalakshmi Bank Ltd. 1 50.00 Lakh
8 The Nedunagadi Bank Ltd. 1 50.00 Lakh
9 The Catholic Syrian Bank Ltd. 1 50.00 Lakh
10 The Catholic Syrian Ltd. 1 50.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90118678 Asset Reconstruction Company (India) Limited 28 Feb 1997 30 Mar 2012 - 1.50 cr Open
90115131 India Sme Asset Reconstruction Company Limited 10 Feb 1995 04 May 2010 - 1.00 cr Open
90116980 The Nedungada Bankk Ltd. 21 Dec 1994 21 Dec 1999 - 1.00 cr Open
90115095 The Dhanalakshmi Bank Ltd. 17 Sep 1994 - - 1.00 cr Open
90116968 State Bank Of India 15 Sep 1994 - - 8.00 cr Open
90115061 Dhanalakshmi Bank Ltd. 22 Mar 1994 - - 50.00 Lakh Open
90115060 Leafin India Ltd. 21 Mar 1994 20 Dec 1994 - 1.00 cr Open
90118461 The Nedunagadi Bank Ltd. 01 Jan 1994 29 Mar 1997 - 50.00 Lakh Open
90116929 The Catholic Syrian Bank Ltd. 28 Dec 1993 21 Dec 1999 - 50.00 Lakh Open
90115042 The Catholic Syrian Ltd. 22 Dec 1993 - - 50.00 Lakh Open
90116915 Federal Bank Ltd. 03 Sep 1993 21 Dec 1994 - 50.00 Lakh Open
90116861 State Bank Of India 11 May 1992 - - 60.00 Lakh Open
90118420 State Bank Of India 11 May 1992 15 Apr 1997 - 6.00 cr Open
90114662 State Bank Of Travancore 12 Oct 1989 - - 50.00 Lakh Open
90114431 The State Bank Of India 15 Apr 1987 - - 10.00 Lakh Open
90114429 The State Ban Of India 10 Apr 1987 11 Nov 1988 - 10.00 Lakh Open
90114428 The Bank Of India 06 Apr 1987 31 Jan 1990 - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leafin India Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leafin India Ltd (CIN: L65910TG1986PLC006327). 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 Leafin India 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.