Lohia Developers (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Lohia Developers (India) Private Limited, with the most recent activity…

1995-01-05 Moradabad, Uttar Pradesh Active Unlisted Active Compliant
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LD Lohia Developers (India) Private Limited
Open charges
1
40.00 cr
Closed charges
5
71.38 cr
Total
6
111.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 40.00 cr
2 Punjab National Bank 2 34.38 cr
3 Others 2 27.00 cr
4 Allahabad Bank 1 10.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198883 State Bank Of India 18 Oct 2025 - - 40.00 cr Open
100062739 Others 22 Nov 2016 03 Apr 2017 14 Mar 2024 22.50 cr Closed
100064406 Others 22 Nov 2016 03 Apr 2017 27 Sep 2024 4.50 cr Closed
10475224 Punjab National Bank 31 Dec 2013 - 20 Dec 2018 9.38 cr Closed
10183503 Allahabad Bank 30 Oct 2009 - 08 Dec 2016 10.00 cr Closed
90280119 Punjab National Bank 24 Jun 2002 - 13 Mar 2008 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lohia Developers (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lohia Developers (India) Private Limited (CIN: U45403UP1995PTC017376). 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 Lohia Developers (India) 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.