K.A.I.G.Constructions Private Limited - Charges

Every charge - open or closed - that lenders have registered against K.A.I.G.Constructions Private Limited, with the most recent activity at…

2001-05-17 Madurai, Tamil Nadu Active Unlisted Active Compliant
Connect MCP
KP K.A.I.G.Constructions Private Limited
Open charges
2
4.20 cr
Closed charges
26
11.85 cr
Total
28
16.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 10.70 cr
2 Hdfc Bank Limited 8 1.71 cr
3 Bank Of Baroda 1 1.17 cr
4 Tata Capital Limited 4 68.00 Lakh
5 Icici Bank Ltd 3 57.16 Lakh
6 Icici Bank Limited 2 25.00 Lakh
7 Kotak Mahindra Bank Limited 1 23.50 Lakh
8 Icici Bank Towers 1 21.00 Lakh
9 Centurion Bank Of Punjab Limited 1 15.00 Lakh
10 L & T Finance Limited 1 15.00 Lakh
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100703135 Others 17 Mar 2023 - - 20.00 Lakh Open
100581846 Others 10 Jun 2022 - - 4.00 cr Open
100155704 Others 19 Jan 2018 - 21 Jan 2021 50.00 Lakh Closed
100033655 Hdfc Bank Limited 30 Jan 2016 - 22 Feb 2018 24.81 Lakh Closed
10354953 Hdfc Bank Limited 05 May 2012 - 30 May 2014 20.00 Lakh Closed
10356287 Sundaram Finance Limited 29 Mar 2012 - 17 Feb 2014 7.37 Lakh Closed
10356594 Hdfc Bank Limited 29 Mar 2012 - 15 May 2015 19.00 Lakh Closed
10342966 Tata Capital Limited 29 Feb 2012 - 10 Feb 2014 20.00 Lakh Closed
10306796 Hdfc Bank Limited 02 Sep 2011 - 17 Oct 2013 20.00 Lakh Closed
10302827 Hdfc Bank Limited 29 Jun 2011 - 29 May 2013 30.00 Lakh Closed
10223427 Kotak Mahindra Bank Limited 27 May 2010 - 26 Apr 2012 23.50 Lakh Closed
10207085 Hdfc Bank Limited 03 Mar 2010 - 17 Feb 2012 12.00 Lakh Closed
10192616 Tata Capital Limited 30 Dec 2009 - 01 Feb 2011 9.00 Lakh Closed
10192617 Tata Capital Limited 30 Dec 2009 - 01 Feb 2011 9.00 Lakh Closed
10155317 Tata Capital Limited 09 Apr 2009 - 28 May 2011 30.00 Lakh Closed
10152205 Hdfc Bank Limited 25 Mar 2009 - 12 May 2011 30.00 Lakh Closed
10152206 Hdfc Bank Limited 25 Mar 2009 - 12 May 2011 15.00 Lakh Closed
10093076 Centurion Bank Of Punjab Limited 28 Jan 2008 - 11 Jan 2010 15.00 Lakh Closed
10090855 L & T Finance Limited 07 Jan 2008 - 19 Dec 2009 15.00 Lakh Closed
10050624 Kotak Mahindra Bank Ltd 03 Apr 2007 - 23 Mar 2010 15.00 Lakh Closed
80051363 Icici Bank Limited 05 Mar 2006 - 18 Feb 2009 18.00 Lakh Closed
80052542 Icici Bank Towers 13 Sep 2005 - 13 Mar 2009 21.00 Lakh Closed
90290628 Icici Bank Ltd 04 May 2005 - 20 Oct 2008 12.16 Lakh Closed
90289260 Icici Bank Ltd 02 Feb 2005 - 04 Feb 2008 30.00 Lakh Closed
90286164 Icici Bank Ltd 09 Oct 2004 - 24 Nov 2007 15.00 Lakh Closed
80052541 Icici Bank Limited 31 Jul 2004 - 16 Mar 2009 7.00 Lakh Closed
90289058 Others 21 Mar 2003 23 Oct 2017 15 Jun 2020 6.00 cr Closed
90289057 Bank Of Baroda 18 Mar 2003 10 Dec 2005 15 Jun 2020 1.17 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for K.A.I.G.Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against K.A.I.G.Constructions Private Limited (CIN: U45201TN2001PTC047126). 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.A.I.G.Constructions 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.