Loparex India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Loparex India Private Limited, with the most recent activity at the top…

1997-01-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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LI Loparex India Private Limited
Open charges
2
45.00 cr
Closed charges
10
83.52 cr
Total
12
128.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 7 59.02 cr
2 Hdfc Bank Limited 3 48.50 cr
3 Citi Bank N.A. 2 21.00 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10600704 Hdfc Bank Limited 09 Oct 2015 13 Jan 2023 - 15.00 cr Open
10593724 Hdfc Bank Limited 11 Jul 2015 20 Jan 2023 - 30.00 cr Open
10371230 Hdfc Bank Limited 25 Jul 2012 - 16 Dec 2014 3.50 cr Closed
10214346 Citi Bank N.A. 26 Apr 2010 - 03 Apr 2014 10.50 cr Closed
10123695 Citi Bank N.A. 11 Sep 2008 - 03 Apr 2014 10.50 cr Closed
10097198 Canara Bank 22 Feb 2008 - 19 Mar 2015 2.25 cr Closed
90158337 Canara Bank 09 Mar 2004 - 19 Mar 2015 1.75 cr Closed
90158235 Canara Bank 22 Sep 2003 - 19 Mar 2015 2.75 cr Closed
90157503 Canara Bank 06 Jun 2000 - 19 Mar 2015 15.00 Lakh Closed
90156609 Canara Bank 25 Jun 1997 28 Jan 2002 19 Mar 2015 31.60 Lakh Closed
90158813 Canara Bank 25 Jun 1997 17 Jun 2011 19 Mar 2015 25.90 cr Closed
90155062 Canara Bank 23 Jun 1997 16 Jun 2011 19 Mar 2015 25.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Loparex India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Loparex India Private Limited (CIN: U21010MH1997PTC105130). 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 Loparex 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.