Lumino Industries Limited - Charges

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

2005-03-30 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
LI Lumino Industries Limited
Open charges
8
1,498.02 cr
Closed charges
44
5,527.36 cr
Total
52
7,025.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 11 4,411.85 cr
2 Idbi Trusteeship Services Limited 1 1,269.94 cr
3 Others 20 622.87 cr
4 Bank Of Baroda 4 155.22 cr
5 Andhra Bank 2 121.20 cr
6 Yes Bank Limited 3 120.00 cr
7 State Bank Of India 3 85.00 cr
8 Axis Bank Limited 1 75.00 cr
9 Indian Bank 1 75.00 cr
10 Hdfc Bank Limited 4 55.80 cr
All charges (52) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101189334 Yes Bank Limited 13 Nov 2025 - - 50.00 cr Open
101157579 Axis Bank Limited 06 Sep 2025 - - 75.00 cr Open
101093642 Hdfc Bank Limited 20 Apr 2025 - - 25.00 cr Open
101068923 Yes Bank Limited 21 Mar 2025 - 24 Jun 2025 20.00 cr Closed
101055090 Others 11 Feb 2025 - 25 Jun 2025 100.00 cr Closed
101032312 Others 27 Dec 2024 - - 75.00 Lakh Open
101026893 Others 27 Dec 2024 - - 75.00 cr Open
100983306 Canara Bank 18 Sep 2024 - 25 Jun 2025 20.00 cr Closed
100967511 Others 17 Aug 2024 - - 1.38 cr Open
100934890 Others 30 May 2024 - 14 Aug 2024 75.00 cr Closed
100932165 Indian Bank 29 May 2024 - 21 Aug 2024 75.00 cr Closed
100732229 Yes Bank Limited 13 Jun 2023 - 12 Aug 2024 50.00 cr Closed
100723449 Others 17 May 2023 - 27 Sep 2024 26.42 cr Closed
100582939 Others 16 Jun 2022 30 Sep 2022 05 Nov 2024 14.00 cr Closed
100573825 Hdfc Bank Limited 17 May 2022 - - 94.90 Lakh Open
100484736 Canara Bank 06 Sep 2021 - 19 Jul 2022 927.85 cr Closed
100484731 Canara Bank 06 Sep 2021 - 19 Jul 2022 927.85 cr Closed
100439927 Others 04 Apr 2021 - 19 Feb 2022 5.77 cr Closed
100424504 Canara Bank 20 Feb 2021 - 30 Jul 2022 9.25 cr Closed
100358097 Others 20 Jul 2020 - 13 Sep 2021 15.00 cr Closed
100355566 Others 18 Jul 2020 - 19 Feb 2022 40.00 cr Closed
100351948 Canara Bank 30 Jun 2020 - 19 Jul 2022 3.90 cr Closed
100347783 Others 25 Jun 2020 - 25 Jul 2022 2.69 cr Closed
100347782 Others 25 Jun 2020 - 18 Dec 2021 2.69 cr Closed
100347786 Others 22 Jun 2020 - 25 Jul 2022 2.00 cr Closed
100371514 Others 17 Mar 2020 - 24 May 2023 16.70 Lakh Closed
100304337 Others 14 Nov 2019 - 25 Jul 2022 80.00 cr Closed
100279632 Others 12 Jul 2019 - 30 Dec 2021 14.00 cr Closed
100273679 State Bank Of India 25 Mar 2019 25 May 2020 07 Jul 2022 30.00 cr Closed
100273201 State Bank Of India 25 Mar 2019 25 May 2020 07 Jul 2022 30.00 cr Closed
100225682 Others 04 Dec 2018 - 20 Apr 2024 2.00 cr Closed
100218439 State Bank Of India 20 Nov 2018 - 07 Jul 2022 25.00 cr Closed
100221743 Canara Bank 16 Nov 2018 - 19 Jul 2022 237.00 cr Closed
100217534 Others 01 Nov 2018 - 25 Jul 2022 63.00 cr Closed
100215803 Canara Bank 01 Nov 2018 - 19 Jul 2022 175.00 cr Closed
100213385 Others 01 Nov 2018 02 Dec 2020 19 Feb 2022 40.00 cr Closed
100217528 Others 01 Nov 2018 - 18 Dec 2021 63.00 cr Closed
100220362 Hdfc Bank Limited 31 Oct 2018 - 09 Feb 2022 29.00 cr Closed
100109052 Idbi Bank Limited 05 Jul 2017 - 27 Jul 2022 12.00 cr Closed
100123572 Hdfc Bank Limited 06 Apr 2017 - 05 Aug 2022 85.00 Lakh Closed
100089201 Canara Bank 15 Mar 2017 - 19 Jul 2022 134.00 cr Closed
100032134 Canara Bank 17 May 2016 28 May 2020 19 Jul 2022 780.00 cr Closed
10625782 Syndicate Bank 09 Feb 2016 - 19 Jul 2022 21.50 cr Closed
10490016 Bank Of Baroda 16 May 2014 - 06 Dec 2021 4.00 cr Closed
10365210 Canara Bank 27 Jun 2012 16 Nov 2018 19 Jul 2022 237.00 cr Closed
10161559 Andhra Bank 24 Apr 2009 08 Sep 2015 25 Jul 2022 60.60 cr Closed
10161558 Andhra Bank 24 Apr 2009 08 Sep 2015 18 Dec 2021 60.60 cr Closed
10070873 Bank Of Baroda 20 Aug 2007 - 06 Dec 2021 21.26 cr Closed
10084115 Bank Of Baroda 31 Mar 2007 - 06 Dec 2021 4.00 cr Closed
10018705 Bank Of Baroda 24 Aug 2006 23 Jul 2009 06 Dec 2021 125.96 cr Closed
90255438 Idbi Trusteeship Services Limited 05 May 2005 28 May 2025 - 1,269.94 cr Open
90247185 Canara Bank 04 Mar 2003 14 Dec 2021 19 Jul 2022 960.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Lumino Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Lumino Industries Limited (CIN: U14293WB2005PLC102556). 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 Lumino Industries 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.