Luminous Infoways Private Limited - Charges

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

2001-04-18 Bhubaneswar, Orissa Active Unlisted Active Compliant
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LI Luminous Infoways Private Limited
Open charges
6
26.43 cr
Closed charges
6
14.77 cr
Total
12
41.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 25.06 cr
2 Hdfc Bank Limited 3 11.79 cr
3 Idbi Bank Limited 2 3.35 cr
4 Punjab National Bank 1 1.00 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101205041 Hdfc Bank Limited 08 Oct 2025 - - 75.00 Lakh Open
101135981 Others 20 Jun 2025 - - 13.00 cr Open
100865643 Others 20 Feb 2024 - 19 Jun 2025 2.50 cr Closed
100738194 Others 16 Jun 2023 - - 1.21 cr Open
100738205 Others 16 Jun 2023 - - 43.09 Lakh Open
100657642 Others 16 Dec 2022 - 19 Jun 2025 7.45 cr Closed
100405693 Hdfc Bank Limited 31 Oct 2020 - - 17.00 Lakh Open
100067727 Others 17 Oct 2016 - 06 Jun 2023 47.00 Lakh Closed
100035447 Hdfc Bank Limited 28 Dec 2015 25 Jul 2022 - 10.87 cr Open
10550075 Idbi Bank Limited 28 Jan 2015 - 03 Mar 2016 2.00 cr Closed
10512939 Idbi Bank Limited 26 Jun 2014 - 06 Jun 2023 1.35 cr Closed
10142200 Punjab National Bank 29 Dec 2008 27 Mar 2013 21 Mar 2016 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Luminous Infoways Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Luminous Infoways Private Limited (CIN: U72200OR2001PTC006488). 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 Luminous Infoways 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.