Leoe Express Private Limited - Charges

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

1997-08-22 Kolkata, West Bengal Active Unlisted Active Compliant
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LE Leoe Express Private Limited
Open charges
4
8.07 cr
Closed charges
1
1.75 cr
Total
5
9.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 5.75 cr
2 Others 2 1.77 cr
3 Punjab National Bank 1 1.75 cr
4 Axis Bank Limited 1 55.26 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101084114 Axis Bank Limited 29 Mar 2025 - - 55.26 Lakh Open
100566186 Others 20 Apr 2022 - - 86.30 Lakh Open
100563651 Others 12 Apr 2022 - - 90.50 Lakh Open
100086797 Yes Bank Limited 07 Feb 2017 21 Jul 2020 - 5.75 cr Open
10338817 Punjab National Bank 29 Feb 2012 - 23 Mar 2017 1.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Leoe Express Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Leoe Express Private Limited (CIN: U60221WB1997PTC085249). 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 Leoe Express 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.