K M India Private Limited - Charges

Every charge - open or closed - that lenders have registered against K M India Private Limited, with the most recent activity at the top.

1997-07-28 New Delhi, Delhi Active Unlisted Active Compliant
KM K M India Private Limited
Open charges
1
5.29 cr
Closed charges
4
4.45 cr
Total
5
9.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 5.29 cr
2 Central Bank Of India 2 3.95 cr
3 1 40.00 Lakh
4 Union Bank Of India 1 10.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100094593 Hdfc Bank Limited 28 Feb 2017 28 Aug 2020 - 5.29 cr Open
10338878 Central Bank Of India 04 Jan 2012 12 Aug 2015 19 Sep 2017 2.95 cr Closed
80000209 09 Mar 2002 31 Jan 2006 19 Dec 2017 40.00 Lakh Closed
90037133 Central Bank Of India 09 Mar 2002 05 Dec 2007 19 Dec 2017 1.00 cr Closed
90035460 Union Bank Of India 28 Oct 1999 29 Oct 1999 27 Mar 2002 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for K M India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against K M India Private Limited (CIN: U21023DL1997PTC088741). 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 M India 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.