Lumina Datamatics Limited - Charges

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

2007-11-26 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans
LD Lumina Datamatics Limited
Open charges
2
163.75 cr
Closed charges
2
18.00 cr
Total
4
181.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 150.00 cr
2 Standard Chartered Bank 1 15.00 cr
3 Citi Bank N.A. 1 13.75 cr
4 Svb India Finance Private Limited 1 3.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101036136 Others 19 Dec 2024 - - 150.00 cr Open
10563869 Standard Chartered Bank 10 Apr 2015 - 27 Oct 2020 15.00 cr Closed
10550566 Citi Bank N.A. 22 Dec 2014 - - 13.75 cr Open
10238758 Svb India Finance Private Limited 17 Sep 2010 - 24 Sep 2013 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lumina Datamatics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lumina Datamatics Limited (CIN: U22220MH2007PLC322853). 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 Lumina Datamatics 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.