Leap India Food & Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Leap India Food & Logistics Private Limited, with the most recent activ…

2016-11-03 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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LI Leap India Food & Logistics Private Limited
Open charges
20
887.90 cr
Closed charges
2
40.07 cr
Total
22
927.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 6 384.39 cr
2 State Bank Of India 6 152.34 cr
3 Canara Bank 1 126.10 cr
4 Yes Bank Limited 2 90.00 cr
5 Others 2 65.00 cr
6 Indian Overseas Bank 1 50.00 cr
7 Hdfc Bank Limited 3 40.14 cr
8 Axis Bank Limited 1 20.00 cr
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101162082 Idbi Trusteeship Services Limited 29 Sep 2025 - - 70.38 cr Open
101153283 Canara Bank 03 Sep 2025 - - 126.10 cr Open
101108225 Others 06 Jun 2025 - - 5.00 cr Open
100998036 Idbi Trusteeship Services Limited 06 Nov 2024 16 Nov 2024 - 97.45 cr Open
100981443 Idbi Trusteeship Services Limited 01 Oct 2024 07 Oct 2024 - 51.00 cr Open
100981473 Idbi Trusteeship Services Limited 01 Oct 2024 07 Oct 2024 - 55.41 cr Open
100986672 Others 30 Sep 2024 - - 60.00 cr Open
100953209 Axis Bank Limited 25 Jun 2024 - - 20.00 cr Open
100916957 Indian Overseas Bank 01 Apr 2024 - - 50.00 cr Open
100771452 Yes Bank Limited 25 Aug 2023 - - 50.00 cr Open
100710240 Idbi Trusteeship Services Limited 24 Apr 2023 - - 54.90 cr Open
100693762 Idbi Trusteeship Services Limited 15 Mar 2023 12 Apr 2023 - 55.25 cr Open
100689277 Yes Bank Limited 02 Feb 2023 - - 40.00 cr Open
100629414 State Bank Of India 21 Oct 2022 - - 40.95 cr Open
100619793 State Bank Of India 29 Sep 2022 - - 7.50 cr Open
100481262 Hdfc Bank Limited 16 Jul 2021 - - 14.26 Lakh Open
100400374 Hdfc Bank Limited 14 Dec 2020 15 Jun 2023 - 39.00 cr Open
100202229 Hdfc Bank Limited 30 Jun 2018 - - 1.00 cr Open
100184715 State Bank Of India 14 Mar 2018 - 21 Nov 2020 9.00 cr Closed
100107174 State Bank Of India 25 Mar 2017 - - 29.94 cr Open
100107178 State Bank Of India 25 Mar 2017 14 Jun 2022 - 33.88 cr Open
100107181 State Bank Of India 25 Mar 2017 - 12 Jan 2023 31.07 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leap India Food & Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leap India Food & Logistics Private Limited (CIN: U63030TZ2016PTC028146). 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 Leap India Food & Logistics 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.