Kaapi Machines (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kaapi Machines (India) Private Limited, with the most recent activity a…

2006-11-30 Bangalore North, Karnataka Active Unlisted Active Compliant
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KM Kaapi Machines (India) Private Limited
Open charges
4
19.11 cr
Closed charges
9
32.53 cr
Total
13
51.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 38.95 cr
2 The Hongkong And Shanghai Banking Corpor… 1 7.50 cr
3 Axis Bank Limited 2 5.19 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101152691 Others 25 Jun 2025 - - 7.73 cr Open
101072653 Others 14 Feb 2025 - - 3.78 cr Open
100983144 Others 27 Aug 2024 - 18 Dec 2025 5.69 cr Closed
100935412 Others 25 May 2024 - 18 Sep 2025 7.05 cr Closed
100877739 Others 07 Feb 2024 - 27 Mar 2025 2.50 cr Closed
100843448 Others 23 Nov 2023 - 15 Apr 2025 2.52 cr Closed
100758941 The Hongkong And Shanghai Banking Corporation Limited 27 Apr 2023 24 Jun 2023 - 7.50 cr Open
100730066 Others 22 Apr 2023 - 19 Aug 2024 5.05 cr Closed
100649755 Others 21 Sep 2022 - 11 Jan 2024 1.50 cr Closed
100583521 Others 18 May 2022 27 May 2022 13 Jun 2023 3.03 cr Closed
100341632 Axis Bank Limited 01 Jun 2020 26 Dec 2022 07 Sep 2023 4.94 cr Closed
100282123 Others 26 Jul 2019 - - 10.97 Lakh Open
10615454 Axis Bank Limited 30 Dec 2015 - 23 Jul 2024 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaapi Machines (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaapi Machines (India) Private Limited (CIN: U29219KA2006PTC203517). 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 Kaapi Machines (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.