Lml Limited - Charges

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

1972-09-29 Kanpur, Uttar Pradesh Under Liquidation Listed Active Non-Compliant
Share
LL Lml Limited
Open charges
37
465.87 cr
Closed charges
15
0.00
Total
52
465.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 7 91.79 cr
2 The Industrial Finance Corporation Of In… 1 63.00 cr
3 Others 6 57.18 cr
4 Edelweiss Asset Reconstruction Company L… 6 56.69 cr
5 The Ifci Limited 2 34.00 cr
6 Industrial Finance Corporation Of India 3 30.45 cr
7 The State Bank Of India 2 25.00 cr
8 Bank Of India 3 23.40 cr
9 Corporation Bank 1 20.00 cr
10 Ifci Limited 1 19.26 cr
All charges (52) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10018563 Ifci Limited 07 Sep 2006 - - 19.26 cr Open
90276291 Allahabad Bank 24 Dec 2005 - 18 Apr 2006 - Closed
90272679 Bank Of India 05 Apr 2003 - - 5.00 cr Open
90272636 Hdfc Bank Ltd 07 Jan 2003 - 11 Feb 2005 - Closed
90272562 Amercian Express Bank Ltd. 15 Apr 2002 - - 8.35 Lakh Open
90272494 State Bank Of India 06 Nov 2001 28 Aug 2002 - 1.45 cr Open
90269420 Edelweiss Asset Reconstruction Company Limited 16 Mar 2001 15 Apr 2014 - 5.00 cr Open
90269378 Icici Ltd 27 Sep 2000 29 Aug 2002 - 5.50 cr Open
90267929 Others 04 Aug 2000 07 Feb 2025 - 1.50 cr Open
90272339 Corporation Bank 17 Jul 2000 28 Aug 2002 - 20.00 cr Open
90269370 Edelweiss Asset Reconstruction Company Limited 01 Jul 2000 15 Apr 2014 - 9.70 cr Open
90269335 Phoenix Arc Private Limited 23 Feb 2000 29 May 2012 - 7.50 cr Open
90269328 Icici Limited 28 Jan 2000 28 Aug 2002 - 8.05 cr Open
90272249 Idbi Bank Ltd 16 Dec 1999 - 01 Aug 2001 - Closed
90268779 Edelweiss Asset Reconstruction Company Limited 28 Jan 1999 15 Apr 2014 - 2.24 cr Open
80031230 Industrial Finance Corporation Of India 18 Jun 1998 - - 15.00 cr Open
90267879 Others 18 Jun 1998 13 Jan 2025 - 16.00 cr Open
80031229 Edelweiss Asset Reconstruction Company Limited 15 Jun 1998 15 Apr 2014 - 15.00 cr Open
80031228 Edelweiss Asset Reconstruction Company Limited 21 Mar 1998 15 Apr 2014 - 5.00 cr Open
90269142 Others 15 Jan 1998 13 Jan 2025 - 10.00 cr Open
90269136 The Ifci Limited 23 Dec 1997 28 Aug 2002 - 10.00 cr Open
90269051 Others 17 Jan 1997 13 Jan 2025 - 5.00 cr Open
90269011 Icici Limited 21 Jun 1996 29 Jun 2000 06 Nov 2000 - Closed
90271859 The State Bank Of India 28 May 1996 29 Aug 2002 - 25.00 cr Open
90269005 Edelweiss Asset Reconstruction Company Limited 28 May 1996 15 Apr 2014 - 19.75 cr Open
90268979 Scici Limited 29 Jan 1996 - 06 Nov 2000 - Closed
80031227 Scici Limited 29 Jan 1996 - - 50.00 Lakh Open
90271811 The Bank Of India 17 Jan 1996 28 Aug 2002 - 15.00 cr Open
90273095 The Industrial Finance Corporation Of India Ltd. 28 Dec 1995 28 Dec 1995 - 63.00 cr Open
90268970 Others 12 Dec 1995 13 Jan 2025 - 24.00 cr Open
90268912 State Bank Of India 15 May 1995 15 May 1995 - 6.50 cr Open
90268900 The Ifci Limited 28 Mar 1995 28 Aug 2002 - 24.00 cr Open
80031226 Industrial Finance Corporation Of India 28 Mar 1995 - - 15.00 cr Open
90267800 Bank Of India 17 Jul 1992 15 Jan 1997 - 18.40 cr Open
80031225 Bank Of Baroda 17 Jul 1992 15 Jan 1997 - 7.25 cr Open
80031224 State Bank Of India 17 Jul 1992 15 Jan 1997 - 46.52 cr Open
90273093 State Bank Of Indore 17 Jun 1992 - 13 Oct 1998 - Closed
80031223 Bank Of Baroda 06 Oct 1989 - - 21.00 Lakh Open
90268416 Industrial Finance Corp. Of India 29 Dec 1988 06 Dec 1989 13 Jul 1998 - Closed
90268398 The Industrial Credit And Investment Corporation Of India Lt 07 Oct 1988 06 Oct 1989 09 Nov 1998 - Closed
80031221 Bank Of Baroda 08 Aug 1988 - - 1.00 cr Open
90268381 Others 28 Jun 1988 07 Feb 2025 - 67.50 Lakh Open
80031220 Industrial Finance Corporation Of India 28 Jun 1988 - - 45.00 Lakh Open
80031219 State Bank Of India 25 May 1988 28 Mar 2005 - 37.10 cr Open
90268339 Bank Of India 19 Oct 1987 - 18 Aug 1998 - Closed
90268324 The Industrial Credit &Investment Corporation Of India Ltd. 24 Jun 1987 - 09 Nov 1998 - Closed
90271110 The State Bank Of India 26 Nov 1986 - 26 Dec 1992 - Closed
90268271 Syndicate Bank 12 Apr 1986 - 22 Apr 1987 - Closed
90271058 State Bank Of India 07 Sep 1985 - 26 Dec 1992 - Closed
90270980 State Bank Of India 21 Jul 1981 - 27 Jun 1992 - Closed
90268157 Shri Yatendra Kumar Jain 18 Apr 1981 - 30 Mar 2000 - Closed
80031218 State Bank Of India 28 Dec 1977 - - 22.50 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lml Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lml Limited (CIN: L34101UP1972PLC003612). 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 Lml 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.