Lucky Mercantile Private Limited - Charges

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

1992-12-21 Chennai, Tamil Nadu Active Unlisted Active Compliant
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LM Lucky Mercantile Private Limited
Open charges
2
20.00 cr
Closed charges
4
5.20 cr
Total
6
25.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 3 20.60 cr
2 State Bank Of India 1 4.00 cr
3 United Bank Of India 2 60.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101175267 State Bank Of India 15 Sep 2025 - - 4.00 cr Open
100629035 Indian Overseas Bank 03 Nov 2022 - - 16.00 cr Open
90289459 Indian Overseas Bank 12 Jul 2005 - 08 Nov 2022 60.00 Lakh Closed
90282357 Indian Overseas Bank 16 Nov 2001 30 Aug 2010 08 Nov 2022 4.00 cr Closed
90282050 United Bank Of India 03 Mar 1997 07 Jan 1998 21 Jul 2015 25.00 Lakh Closed
90281924 United Bank Of India 05 May 1995 03 Mar 1997 13 Apr 2007 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lucky Mercantile Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lucky Mercantile Private Limited (CIN: U65993TN1992PTC024078). 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 Lucky Mercantile 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.