Liza Multitrade Private Limited - Charges

Every charge - open or closed - that lenders have registered against Liza Multitrade Private Limited, with the most recent activity at the t…

2010-09-01 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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LM Liza Multitrade Private Limited
Open charges
0
0.00
Closed charges
11
70.87 cr
Total
11
70.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Limited 1 40.00 cr
2 The Karur Vysya Bank Ltd. 2 21.65 cr
3 Sbi Factors And Financial Services Priva… 1 4.00 cr
4 Bank Of Baroda 1 3.55 cr
5 Karur Vysya Bank Ltd. 1 1.00 cr
6 The Peerless General Finance Investment … 1 40.00 Lakh
7 Bank Of India 2 21.62 Lakh
8 Andhra Pradesh State Financial Corporati… 1 3.26 Lakh
9 A. P. S. Financial Corporation 1 2.15 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
80006654 Sbi Factors And Financial Services Private Limited 20 Sep 2005 - 12 Jul 2006 4.00 cr Closed
90116147 Icici Limited 28 Dec 2001 - 20 Dec 2004 40.00 cr Closed
90126234 The Karur Vysya Bank Ltd. 12 Apr 2000 01 Dec 2001 11 Apr 2004 18.60 cr Closed
90126063 Karur Vysya Bank Ltd. 30 Nov 1998 - 19 Aug 2003 1.00 cr Closed
90125908 The Karur Vysya Bank Ltd. 30 Dec 1995 27 Aug 1998 12 Sep 2000 3.05 cr Closed
90125853 Bank Of Baroda 08 Aug 1994 19 Mar 1998 20 May 2002 3.55 cr Closed
90127549 The Peerless General Finance Investment Company Limited 07 Jul 1993 - 07 Jul 1995 40.00 Lakh Closed
90124898 Bank Of India 24 Jun 1988 - 16 Jan 1995 19.62 Lakh Closed
90125283 Andhra Pradesh State Financial Corporation 12 Jan 1980 - 18 Jan 1991 3.26 Lakh Closed
90125228 Bank Of India 21 May 1975 - 22 Feb 1980 2.00 Lakh Closed
90125225 A. P. S. Financial Corporation 25 Feb 1975 - 25 Feb 1982 2.15 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Liza Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Liza Multitrade Private Limited (CIN: U01407MH2010PTC207389). 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 Liza Multitrade 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.