# LAKHANI INDIA LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about LAKHANI INDIA LIMITED, CIN L19201HR1981PLC012903, as read on 2026-10-06. - CIN: L19201HR1981PLC012903 - Status on the register: Under Liquidation - Incorporated: 1981-12-28 - Registrar: ROC Haryana - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹30,00,00,000 - Paid-up capital: ₹13,45,30,000 - Registered office in: Faridabad, Haryana ## Charges registered against its assets 9 open and 35 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Indian Overseas Bank | ₹2,00,00,000 | open | 2011-10-22 | | | | Indian Overseas Bank | ₹2,50,00,000 | open | 2011-09-22 | | | | Indian Overseas Bank | ₹5,75,00,000 | open | 2010-11-03 | | | | SBI GLOBAL FACTORS LIMITED | ₹12,00,00,000 | open | 2010-08-18 | 2011-06-03 | | | Indian Overseas Bank | ₹15,00,00,000 | open | 2010-06-15 | 2012-04-26 | | | Indian Overseas Bank | ₹5,00,00,000 | open | 2010-03-03 | | | | Indian Overseas Bank | ₹25,00,00,000 | open | 2008-09-29 | 2009-05-14 | | | Indian Overseas Bank | ₹91,90,00,000 | open | 2008-08-28 | 2011-12-30 | | | INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | ₹77,19,00,000 | open | 2006-10-20 | 2014-03-04 | | | BANK OF INDIA | ₹8,00,00,000 | closed | 2010-02-03 | | 2011-01-24 | | ABN AMRO Bank N.V | ₹15,00,00,000 | closed | 2006-04-17 | | 2007-08-01 | | Bank of India | ₹38,00,00,000 | closed | 2002-11-13 | 2003-07-10 | 2009-01-17 | | BANK OF INDIA | ₹5,00,00,000 | closed | 2002-06-18 | 2002-06-18 | 2009-01-17 | | BANK OF INDIA | ₹5,00,00,000 | closed | 2002-06-18 | | 2009-01-17 | | BANK OF INDIA | ₹8,00,00,000 | closed | 2000-05-06 | 2002-06-18 | 2009-01-17 | | BANK OF INDIA | ₹38,00,00,000 | closed | 2000-01-13 | 2002-06-18 | 2009-01-17 | | Bank of Inida | ₹11,50,00,000 | closed | 2000-01-13 | 2002-06-18 | 2009-01-17 | | Bank of India | ₹11,50,00,000 | closed | 2000-01-13 | 2002-06-18 | 2009-01-17 | | Bank of India | ₹11,50,00,000 | closed | 2000-01-13 | 2002-06-18 | 2009-01-17 | | Bank of India | ₹11,50,00,000 | closed | 2000-01-13 | 2002-06-18 | 2009-01-17 | | Bank of India | ₹16,50,00,000 | closed | 2000-01-13 | 2004-09-29 | 2009-01-17 | | BANK OF INDIA | ₹6,00,00,000 | closed | 1999-12-17 | | 2009-01-17 | | BANK OF INDIA | ₹6,00,00,000 | closed | 1999-12-17 | | 2009-01-17 | | BANK OF INDIA | ₹8,00,00,000 | closed | 1999-12-17 | 2002-06-18 | 2009-01-17 | | BANK OF INDIA | ₹4,80,00,000 | closed | 1999-12-17 | | 2009-01-17 | | BANK OF INDIA | ₹6,00,00,000 | closed | 1999-12-17 | | 2009-01-17 | | BANK OF INDIA | ₹6,00,00,000 | closed | 1999-12-17 | | 2009-01-17 | | BANK OF INDIA | ₹5,00,00,000 | closed | 1998-12-24 | | 2009-01-17 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 1998-10-23 | 1998-11-12 | 2007-10-06 | | Bank of India | ₹50,00,000 | closed | 1996-11-28 | 1999-12-17 | 2009-01-17 | | Bank of India | ₹25,00,000 | closed | 1996-11-28 | 2002-06-18 | 2009-01-17 | | Bank of India | ₹25,00,000 | closed | 1996-11-28 | 2003-07-16 | 2009-01-17 | | Bank of India | ₹3,50,00,000 | closed | 1995-09-23 | 2000-05-06 | 2009-01-17 | | Bank of India | ₹6,80,00,000 | closed | 1995-09-23 | 2000-05-06 | 2009-01-17 | | Bank of India | ₹6,50,00,000 | closed | 1995-09-23 | 1996-11-28 | 2009-01-17 | | BANK OF INDIA | ₹6,50,00,000 | closed | 1995-04-15 | | 2009-01-17 | | BANK OF INDIA | ₹2,15,00,000 | closed | 1994-04-22 | | 2009-01-17 | | BANK OF INDIA | ₹9,19,87,000 | closed | 1994-04-22 | | 2009-01-17 | | BANK OF INDIA | ₹84,40,000 | closed | 1994-04-22 | | 2009-01-17 | | BANK OF INDIA | ₹37,50,000 | closed | 1990-02-22 | | 2009-01-17 | | BANK OF INDIA | ₹50,00,000 | closed | 1990-02-21 | 1993-10-06 | 2009-01-17 | | BANK OF INDIA | ₹1,75,00,000 | closed | 1990-02-21 | 1994-09-09 | 2009-01-17 | | BANK OF INDIA | ₹50,00,000 | closed | 1989-04-27 | 1994-04-22 | 2009-01-17 | | Bank of India | ₹2,50,00,000 | closed | 1989-03-08 | 1995-03-14 | 2009-01-17 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L19201HR1981PLC012903 ## Source - This page: https://entiva.in/companies/lakhani-india-limited-l19201hr1981plc012903 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L19201HR1981PLC012903 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.