Leefong Exim Private Limited - Charges

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

2002-11-28 Kozhikode, Kerala Active Unlisted Active Compliant
Share
Connect MCP
LE Leefong Exim Private Limited
Open charges
1
5.64 cr
Closed charges
6
3.94 cr
Total
7
9.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 5.64 cr
2 State Bank Of Travancore 2 2.58 cr
3 The Federal Bank Limited 2 90.00 Lakh
4 Others 1 42.95 Lakh
5 State Bank Of India 1 3.45 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100152974 Axis Bank Limited 05 Jan 2018 28 Feb 2022 - 5.64 cr Open
100129906 Others 03 Mar 2017 - 28 Sep 2023 42.95 Lakh Closed
100079442 State Bank Of Travancore 31 Oct 2016 - 22 Feb 2018 33.00 Lakh Closed
10564705 State Bank Of Travancore 02 Apr 2015 31 Oct 2016 22 Feb 2018 2.25 cr Closed
10343927 The Federal Bank Limited 05 Mar 2012 - 26 Oct 2017 20.00 Lakh Closed
10156255 The Federal Bank Limited 16 Mar 2009 05 Apr 2011 26 Oct 2017 70.00 Lakh Closed
10041057 State Bank Of India 15 Feb 2007 - 15 Nov 2017 3.45 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leefong Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leefong Exim Private Limited (CIN: U52324KL2002PTC015780). 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 Leefong Exim 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.