Lulu Forex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Lulu Forex Private Limited, with the most recent activity at the top.

2010-10-08 Ernakulam, Kerala Active Unlisted Active Compliant
Connect MCP
Open charges
2
4.06 cr
Closed charges
1
40.00 Lakh
Total
3
4.46 cr
Top lenders
#LenderChargesAmount
1 The South Indian Bank Limited 2 4.06 cr
2 Axis Bank Limited 1 40.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100804345 The South Indian Bank Limited 11 Oct 2023 - - 4.01 cr Open
100804343 The South Indian Bank Limited 10 Oct 2023 - - 5.00 Lakh Open
10363080 Axis Bank Limited 30 Jun 2012 22 Sep 2022 21 Dec 2024 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lulu Forex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lulu Forex Private Limited (CIN: U66190KL2010PTC026850). 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 Lulu Forex 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.