Leo Timber Private Limited - Charges

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

1997-12-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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LT Leo Timber Private Limited
Open charges
8
14.60 cr
Closed charges
2
13.75 Lakh
Total
10
14.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 3 14.18 cr
2 Oriental Bank Of Commerce Limited 7 56.40 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10534696 Oriental Bank Of Commerce 18 Nov 2014 - - 30.00 Lakh Open
10534698 Oriental Bank Of Commerce 18 Nov 2014 - - 50.00 Lakh Open
10424033 Oriental Bank Of Commerce Limited 02 Apr 2013 - - 8.90 Lakh Open
10405507 Oriental Bank Of Commerce Limited 04 Feb 2013 - - 15.00 Lakh Open
10399216 Oriental Bank Of Commerce Limited 19 Dec 2012 - - 5.75 Lakh Open
10289800 Oriental Bank Of Commerce Limited 20 May 2011 - 17 Sep 2015 10.50 Lakh Closed
10271502 Oriental Bank Of Commerce Limited 22 Feb 2011 - - 8.50 Lakh Open
10226394 Oriental Bank Of Commerce Limited 04 May 2010 - 19 Jun 2013 3.25 Lakh Closed
10135660 Oriental Bank Of Commerce Limited 06 Nov 2008 - - 4.50 Lakh Open
10046327 Oriental Bank Of Commerce 29 Mar 2007 31 Dec 2015 - 13.38 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leo Timber Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leo Timber Private Limited (CIN: U20299DL1997PTC091129). 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 Leo Timber 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.