Leap India Limited - Charges

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

2013-07-03 Goregaon East, Maharashtra Active Unlisted Active Compliant
Share
LI Leap India Limited
Open charges
17
1,345.19 cr
Closed charges
26
792.86 cr
Total
43
2,138.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 24 1,433.66 cr
2 Hdfc Bank Limited 4 370.00 cr
3 The Hongkong And Shanghai Banking Corpor… 3 145.19 cr
4 Yes Bank Limited 4 90.00 cr
5 Axis Bank Limited 2 55.00 cr
6 Ifmr Capital Finance Private Limited 1 20.00 cr
7 Religare Finvest Limited 1 15.00 cr
8 Tata Capital Financial Services Limited 1 7.50 cr
9 Nkgsb Co.Op. Bank Ltd. 3 1.70 cr
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101189681 Hdfc Bank Limited 01 Nov 2025 - - 75.00 cr Open
101189701 Hdfc Bank Limited 01 Nov 2025 - - 150.00 cr Open
101150614 Others 13 Aug 2025 - - 200.00 cr Open
101021156 The Hongkong And Shanghai Banking Corporation Limited 19 Dec 2024 - - 19.27 Lakh Open
101025942 Others 11 Dec 2024 - - 200.00 cr Open
100984535 Yes Bank Limited 19 Sep 2024 - - 5.00 cr Open
100984540 Yes Bank Limited 19 Sep 2024 - - 45.00 cr Open
100869254 Others 12 Feb 2024 03 May 2024 - 25.00 cr Open
100848955 Others 29 Dec 2023 03 May 2024 - 125.00 cr Open
100850352 The Hongkong And Shanghai Banking Corporation Limited 26 Dec 2023 24 Jun 2024 - 100.00 cr Open
100831911 Others 01 Dec 2023 - - 75.00 cr Open
100764810 Hdfc Bank Limited 04 Aug 2023 - - 20.00 cr Open
100681745 The Hongkong And Shanghai Banking Corporation Limited 24 Feb 2023 16 Jul 2024 - 45.00 cr Open
100671074 Others 30 Jan 2023 17 Mar 2023 25 Jun 2024 65.00 cr Closed
100611912 Others 11 Aug 2022 30 Mar 2024 - 75.00 cr Open
100575871 Others 26 May 2022 - - 50.00 cr Open
100492297 Axis Bank Limited 09 Sep 2021 11 Oct 2024 - 30.00 cr Open
100462633 Hdfc Bank Limited 26 Jun 2021 28 Nov 2023 - 125.00 cr Open
100433449 Others 09 Apr 2021 - 09 Jan 2024 50.00 cr Closed
100414352 Others 09 Feb 2021 - 17 Aug 2024 50.00 cr Closed
100335440 Others 17 Mar 2020 - 17 Sep 2021 15.00 cr Closed
100333396 Others 19 Feb 2020 - 15 Jun 2021 144.50 cr Closed
100199467 Others 09 Aug 2018 - 04 Mar 2020 200.00 cr Closed
100167058 Others 24 Mar 2018 27 Aug 2019 29 Sep 2021 25.00 cr Closed
100169954 Others 24 Mar 2018 - 05 Oct 2021 11.11 cr Closed
100169371 Others 22 Mar 2018 - 12 Mar 2021 10.00 cr Closed
100159173 Others 09 Feb 2018 - 14 Jun 2021 25.00 cr Closed
100147808 Others 01 Jan 2018 - 03 Dec 2020 5.61 cr Closed
100141709 Axis Bank Limited 27 Nov 2017 - 05 Mar 2020 25.00 cr Closed
100124588 Yes Bank Limited 20 Sep 2017 - 14 Dec 2020 25.00 cr Closed
100126225 Others 16 Sep 2017 - 05 Oct 2021 11.11 cr Closed
100119940 Others 12 Aug 2017 16 Sep 2017 05 Oct 2021 5.56 cr Closed
100120817 Others 08 Aug 2017 - 29 Sep 2018 10.00 cr Closed
100115113 Others 21 Jul 2017 25 Jan 2018 04 May 2021 30.00 cr Closed
100111679 Others 27 Jun 2017 15 Nov 2017 31 Aug 2020 10.76 cr Closed
100108341 Tata Capital Financial Services Limited 06 Jun 2017 - 15 Jul 2020 7.50 cr Closed
100091369 Yes Bank Limited 23 Mar 2017 - 22 Aug 2019 15.00 cr Closed
100039368 Others 02 Jul 2016 - 04 Oct 2018 15.00 cr Closed
10619269 Ifmr Capital Finance Private Limited 25 Jan 2016 - 04 Oct 2018 20.00 cr Closed
10602423 Nkgsb Co.Op. Bank Ltd. 07 Sep 2015 - 21 Sep 2017 70.00 Lakh Closed
10590208 Religare Finvest Limited 29 Jun 2015 - 28 Mar 2018 15.00 cr Closed
10523177 Nkgsb Co.Op. Bank Ltd. 26 Aug 2014 10 Dec 2014 22 Jan 2016 40.00 Lakh Closed
10523182 Nkgsb Co.Op. Bank Ltd. 26 Aug 2014 30 Aug 2014 21 Sep 2017 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leap India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leap India Limited (CIN: U74900MH2013PLC245166). 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 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.