Louis Daniel Impex Llp - Charges

Every charge - open or closed - that lenders have registered against Louis Daniel Impex Llp, with the most recent activity at the top.

2017-07-20 Jaipur, Rajasthan Active LLP
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LD Louis Daniel Impex Llp
Open charges
2
65.00 cr
Closed charges
3
67.22 cr
Total
5
132.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka Bank Ltd. 3 67.22 cr
2 Icici Bank Limited 2 65.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101206690 Icici Bank Limited 26 Nov 2025 - - 5.00 cr Open
100518408 Icici Bank Limited 24 Dec 2021 26 Nov 2025 - 60.00 cr Open
100270182 Karnataka Bank Ltd. 16 May 2019 - 07 Nov 2023 60.00 cr Closed
100224671 Karnataka Bank Ltd. 17 Dec 2018 - 07 Nov 2023 1.50 cr Closed
100158045 Karnataka Bank Ltd. 18 Feb 2018 - 07 Nov 2023 5.72 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Louis Daniel Impex Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Louis Daniel Impex Llp (CIN: AAK-0667). 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 Louis Daniel Impex Llp.
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.