Kaavian Systems Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kaavian Systems Private Limited, with the most recent activity at the t…

2002-11-20 Chennai, Tamil Nadu Active Unlisted Active Compliant
KS Kaavian Systems Private Limited
Open charges
0
0.00
Closed charges
7
27.99 cr
Total
7
27.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 14.75 cr
2 Indian Overseas Bank 1 9.54 cr
3 Karnataka Bank Ltd. 1 2.00 cr
4 State Bank Of India 1 1.06 cr
5 Axis Bank Limited 2 46.70 Lakh
6 Sundram Finace Ltd. 1 16.94 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100364286 Axis Bank Limited 18 Aug 2020 - 14 Dec 2021 6.70 Lakh Closed
100207978 Axis Bank Limited 29 Sep 2018 10 May 2019 14 Dec 2021 40.00 Lakh Closed
100178637 Others 22 May 2018 - 05 Apr 2022 14.75 cr Closed
100053203 Karnataka Bank Ltd. 29 Aug 2016 - 05 Apr 2018 2.00 cr Closed
10281767 Indian Overseas Bank 12 Apr 2011 05 Dec 2013 05 Aug 2016 9.54 cr Closed
10083257 State Bank Of India 27 Dec 2007 25 Jul 2009 20 Apr 2011 1.06 cr Closed
90288513 Sundram Finace Ltd. 25 Oct 2005 - 26 Mar 2015 16.94 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaavian Systems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaavian Systems Private Limited (CIN: U72200TN2002PTC049894). 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 Kaavian Systems 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.