Kaabil Finance Private Limited - Charges

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

2017-05-26 Jaipur, Rajasthan Active Unlisted Active Compliant
KF Kaabil Finance Private Limited
Open charges
50
308.30 cr
Closed charges
47
49.34 cr
Total
97
357.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 94 334.34 cr
2 State Bank Of India 2 23.00 cr
3 Hdfc Bank Limited 1 29.55 Lakh
All charges (97) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101170678 Others 27 Sep 2025 - - 9.50 cr Open
101168432 Others 25 Sep 2025 - - 10.00 cr Open
101152778 Others 19 Aug 2025 - - 10.00 cr Open
101122073 Others 26 Jun 2025 - - 7.50 cr Open
101112372 Others 03 Jun 2025 - - 40.00 cr Open
101112386 Others 03 Jun 2025 - - 1.00 cr Open
101075285 Others 29 Mar 2025 - - 10.00 cr Open
101080227 Others 28 Mar 2025 - - 7.50 cr Open
101090183 Others 28 Mar 2025 - - 7.50 cr Open
101065813 Others 17 Mar 2025 - - 7.50 cr Open
101056553 Others 14 Feb 2025 - - 25.00 cr Open
101079428 Others 07 Feb 2025 - - 11.00 cr Open
101050295 Others 20 Jan 2025 - - 7.00 cr Open
101042435 Others 14 Jan 2025 - - 10.00 cr Open
101031668 Others 30 Dec 2024 - - 2.00 cr Open
101002860 Others 30 Oct 2024 - - 7.50 cr Open
101007390 Others 18 Oct 2024 - - 5.00 cr Open
100981651 Others 07 Sep 2024 - - 6.00 cr Open
100958931 Others 31 Jul 2024 - - 3.00 cr Open
101039434 Others 31 Jul 2024 - - 10.00 cr Open
100948536 Others 10 Jul 2024 - - 2.50 cr Open
100929911 Others 28 May 2024 - - 5.00 cr Open
100933220 Others 28 May 2024 - - 1.45 cr Open
100933278 Others 24 May 2024 - - 5.00 cr Open
100910273 Others 16 Apr 2024 - - 5.00 cr Open
100903722 Others 30 Mar 2024 - - 3.00 cr Open
100904089 Others 30 Mar 2024 - - 3.40 cr Open
100901206 Others 22 Mar 2024 - - 3.00 cr Open
100896787 Others 20 Mar 2024 - - 5.00 cr Open
100883436 Others 04 Mar 2024 27 Oct 2025 - 2.50 cr Open
100862242 Others 29 Jan 2024 - - 5.50 cr Open
100840962 Others 29 Dec 2023 - 03 Mar 2025 5.50 cr Closed
100844965 Others 28 Dec 2023 - - 5.00 cr Open
100845307 Others 26 Dec 2023 - - 5.00 cr Open
100846054 State Bank Of India 21 Dec 2023 - - 13.00 cr Open
100826064 Others 30 Nov 2023 - - 5.00 cr Open
100826055 Others 22 Nov 2023 - - 5.00 cr Open
100811527 Others 20 Oct 2023 - - 75.00 Lakh Open
100801750 Others 14 Oct 2023 - - 1.50 cr Open
100783796 Others 31 Aug 2023 - - 1.50 cr Open
100778076 Others 26 Aug 2023 - - 2.00 cr Open
100774049 Others 16 Aug 2023 - - 1.00 cr Open
100755867 Others 29 Jul 2023 - - 7.00 cr Open
100752594 Hdfc Bank Limited 29 May 2023 - - 29.55 Lakh Open
100730002 Others 18 May 2023 - 09 Jul 2025 50.00 Lakh Closed
100697853 Others 30 Mar 2023 - - 4.00 cr Open
100711389 Others 21 Mar 2023 - 25 Jun 2025 1.00 cr Closed
100695725 Others 18 Mar 2023 - - 5.00 cr Open
100698942 Others 11 Mar 2023 - 02 May 2025 2.00 cr Closed
100679426 Others 31 Jan 2023 - 13 Aug 2025 50.00 Lakh Closed
100659719 Others 27 Dec 2022 - - 2.00 cr Open
100659716 Others 20 Dec 2022 - 05 Apr 2025 2.00 cr Closed
100654210 Others 30 Nov 2022 - 28 Jun 2025 2.00 cr Closed
100654148 Others 25 Nov 2022 - 15 Jan 2025 30.00 Lakh Closed
100641449 State Bank Of India 28 Oct 2022 - - 10.00 cr Open
100612915 Others 31 Aug 2022 - 20 Dec 2024 25.00 Lakh Closed
100599743 Others 22 Jul 2022 - 10 Apr 2024 50.00 Lakh Closed
100561898 Others 31 Mar 2022 - 06 Jun 2024 1.00 cr Closed
100593253 Others 31 Mar 2022 - - 40.00 Lakh Open
100547601 Others 21 Feb 2022 - 05 Jun 2024 1.00 cr Closed
100537672 Others 14 Jan 2022 - 16 Feb 2024 1.50 cr Closed
100533379 Others 13 Jan 2022 - 07 May 2024 25.00 Lakh Closed
100514857 Others 16 Dec 2021 - 02 May 2024 2.25 cr Closed
100511982 Others 22 Nov 2021 - 28 Jun 2024 3.00 cr Closed
100497429 Others 13 Oct 2021 28 Jun 2023 26 Oct 2023 75.00 Lakh Closed
100501766 Others 07 Oct 2021 - 23 Jan 2024 1.00 cr Closed
100476434 Others 19 Aug 2021 - 17 Jun 2023 65.00 Lakh Closed
100492908 Others 10 Jul 2021 - - 1.00 cr Open
100423279 Others 22 Jan 2021 - 19 Jul 2023 35.00 Lakh Closed
100401727 Others 02 Jan 2021 - 05 Jul 2023 60.00 Lakh Closed
100396205 Others 27 Nov 2020 - 19 Jul 2023 1.00 cr Closed
100384839 Others 09 Oct 2020 - 29 Sep 2023 1.00 cr Closed
100366503 Others 31 Aug 2020 - 24 Jul 2023 50.00 Lakh Closed
100367310 Others 25 Aug 2020 12 Nov 2020 03 Apr 2025 3.75 cr Closed
100358764 Others 28 Jul 2020 - 14 Aug 2023 1.00 cr Closed
100358889 Others 25 Jul 2020 - 17 Mar 2023 50.00 Lakh Closed
100349015 Others 16 Jun 2020 - 03 Apr 2021 5.00 cr Closed
100343097 Others 03 Jun 2020 - 31 Mar 2023 50.00 Lakh Closed
100330682 Others 29 Feb 2020 - 17 Mar 2023 40.00 Lakh Closed
100326887 Others 15 Feb 2020 31 Mar 2021 30 Jun 2023 2.04 cr Closed
100322177 Others 13 Feb 2020 - 05 Jul 2023 40.00 Lakh Closed
100305342 Others 13 Nov 2019 - - 50.00 Lakh Open
100303198 Others 11 Nov 2019 - 05 Jul 2023 35.00 Lakh Closed
100304397 Others 06 Nov 2019 - 12 Mar 2021 50.00 Lakh Closed
100301295 Others 21 Oct 2019 - 05 Jun 2021 50.00 Lakh Closed
100295459 Others 19 Oct 2019 - 19 Jul 2023 25.00 Lakh Closed
100293636 Others 06 Sep 2019 - 31 Mar 2023 50.00 Lakh Closed
100286084 Others 19 Aug 2019 - 28 Jul 2023 1.00 cr Closed
100262640 Others 13 May 2019 - 05 Jul 2023 25.00 Lakh Closed
100261438 Others 30 Apr 2019 - 05 Jun 2021 50.00 Lakh Closed
100262116 Others 29 Apr 2019 - 24 Jul 2023 30.00 Lakh Closed
100253863 Others 25 Mar 2019 - 14 Aug 2023 50.00 Lakh Closed
100225573 Others 04 Dec 2018 - 15 Oct 2020 40.00 Lakh Closed
100220914 Others 30 Nov 2018 - 12 Feb 2020 25.00 Lakh Closed
100221260 Others 29 Oct 2018 - 19 Nov 2020 30.00 Lakh Closed
100208171 Others 17 Sep 2018 - 22 Oct 2020 50.00 Lakh Closed
100195236 Others 06 Nov 2017 - 29 Jul 2019 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaabil Finance Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaabil Finance Private Limited (CIN: U65929RJ2017PTC058138). 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 Kaabil Finance 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.