Kailash Agencies Private Limited - Charges

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

1989-02-21 Aurangabad, Maharashtra Active Unlisted Active Non-Compliant
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KA Kailash Agencies Private Limited
Open charges
5
3.25 cr
Closed charges
2
25.00 Lakh
Total
7
3.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Akola Janata Commercial Co-Op Bank L… 1 2.20 cr
2 Hdfc Bank Limited 1 45.00 Lakh
3 The Malkapur Urban Co-Op Bank Ltd 1 35.00 Lakh
4 Corporation Bank 1 20.00 Lakh
5 Aurendabad Jalna Gramin Bank 1 15.00 Lakh
6 State Bank Of Hyderabad 1 10.00 Lakh
7 Corp Bank 1 5.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100863128 Hdfc Bank Limited 04 Dec 2023 - - 45.00 Lakh Open
90244433 The Akola Janata Commercial Co-Op Bank Ltd 18 Nov 2005 - - 2.20 cr Open
90223165 Aurendabad Jalna Gramin Bank 21 Jul 2000 - 03 Dec 2011 15.00 Lakh Closed
90223077 The Malkapur Urban Co-Op Bank Ltd 29 Oct 1999 - - 35.00 Lakh Open
90222731 Corporation Bank 20 Feb 1997 17 Oct 1998 - 20.00 Lakh Open
90240190 Corp Bank 04 Mar 1996 - - 5.00 Lakh Open
90221918 State Bank Of Hyderabad 13 Jun 1991 - 07 Dec 2011 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kailash Agencies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kailash Agencies Private Limited (CIN: U70100MH1989PTC050744). 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 Kailash Agencies 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.