Lohia Trade Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Lohia Trade Services Private Limited, with the most recent activity at …

1981-10-05 Swarup Nagar, Uttar Pradesh Active Unlisted Active Compliant
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LT Lohia Trade Services Private Limited
Open charges
0
0.00
Closed charges
19
641.59 cr
Total
19
641.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 5 375.11 cr
2 State Bank Of India 3 158.26 cr
3 Citi Bank N.A. 1 50.00 cr
4 Others 1 25.00 cr
5 Canara Bank 1 10.00 cr
6 Canarabank 2 9.76 cr
7 Export-Import Bank Of India 4 7.46 cr
8 Industrial Development Bank Of India 2 6.00 cr
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100661192 State Bank Of India 21 Dec 2022 - 31 May 2023 13.20 Lakh Closed
100350380 Citi Bank N.A. 29 Jun 2020 - 22 Sep 2021 50.00 cr Closed
100322094 Others 30 Jan 2020 - 13 Apr 2021 25.00 cr Closed
100277800 The Hongkong And Shanghai Banking Corporation Limited 16 Jul 2019 23 Jun 2020 16 Nov 2021 105.00 cr Closed
10578931 The Hongkong And Shanghai Banking Corporation Limited 29 Jun 2015 14 Nov 2019 23 Mar 2021 140.00 cr Closed
10401340 The Hongkong And Shanghai Banking Corporation Limited 15 Jan 2013 - 22 Sep 2016 13.66 cr Closed
10394295 The Hongkong And Shanghai Banking Corporation Limited 10 Dec 2012 04 Jul 2014 10 Jun 2019 60.45 cr Closed
10394292 The Hongkong And Shanghai Banking Corporation Limited 10 Dec 2012 - 10 Jun 2019 56.00 cr Closed
10255509 Canara Bank 14 Dec 2010 - 14 Mar 2013 10.00 cr Closed
10022541 State Bank Of India 30 Sep 2006 28 Jul 2008 21 Apr 2010 27.13 cr Closed
80017660 Canarabank 04 May 2006 - 13 Dec 2006 3.76 cr Closed
80017661 Canarabank 22 Apr 2006 - 13 Apr 2009 6.00 cr Closed
90269671 Export-Import Bank Of India 30 Jul 2004 - 29 Aug 2006 68.55 Lakh Closed
90269657 Export-Import Bank Of India 10 Jun 2004 10 Jun 2004 07 May 2008 4.42 cr Closed
90269522 Export-Import Bank Of India 23 Sep 2002 - 24 Apr 2006 2.33 cr Closed
90269517 Export-Import Bank Of India 23 Aug 2002 - 10 Aug 2004 2.75 Lakh Closed
90269374 Industrial Development Bank Of India 17 Aug 2000 - 22 Mar 2002 3.00 cr Closed
90269052 Industrial Development Bank Of India 21 Jan 1997 - 17 Feb 2003 3.00 cr Closed
90268857 State Bank Of India 15 Dec 1994 06 Feb 2020 13 Jun 2022 131.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lohia Trade Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lohia Trade Services Private Limited (CIN: U29263UP1981PTC005446). 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 Trade Services 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.