K. Amishkumar Trading Private Limited - Charges

Every charge - open or closed - that lenders have registered against K. Amishkumar Trading Private Limited, with the most recent activity at…

2006-02-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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KA K. Amishkumar Trading Private Limited
Open charges
3
542.14 cr
Closed charges
5
149.50 cr
Total
8
691.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 542.14 cr
2 Yes Bank Limited 2 100.00 cr
3 The Saraswat Co-Op Bank Ltd 3 49.50 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10562867 Yes Bank Limited 16 Feb 2015 - 28 Apr 2023 50.00 cr Closed
10562866 Yes Bank Limited 14 Feb 2015 - 28 Apr 2023 50.00 cr Closed
10186049 Others 24 Sep 2009 08 May 2023 - 437.64 cr Open
10089662 Others 30 Oct 2007 15 Oct 2018 - 65.00 cr Open
10150447 Others 30 Oct 2007 15 Oct 2018 - 39.50 cr Open
10029361 The Saraswat Co-Op Bank Ltd 03 Nov 2006 - 21 May 2008 7.00 cr Closed
10040299 The Saraswat Co-Op Bank Ltd 18 Oct 2006 - 21 May 2008 27.50 cr Closed
10040262 The Saraswat Co-Op Bank Ltd 24 Aug 2006 - 21 May 2008 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for K. Amishkumar Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against K. Amishkumar Trading Private Limited (CIN: U51900MH2006PTC159467). 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 K. Amishkumar Trading 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.