Kailash Vahn Private Limited - Charges

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

1986-01-13 Pune, Maharashtra Active Unlisted Active Compliant
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KV Kailash Vahn Private Limited
Open charges
11
138.36 cr
Closed charges
20
157.57 cr
Total
31
295.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 113.81 cr
2 Axis Bank Ltd Bundgarden Branch 1 49.00 cr
3 Axis Bank Limited 2 34.56 cr
4 The Cosmos Co-Operative Bank Limited (Al… 4 26.31 cr
5 The South Indian Bank Limited 2 18.41 cr
6 The Cosmos Co-Operative Bank Limited Ala… 1 15.80 cr
7 Capital First Limited 1 15.00 cr
8 State Bank Of India 1 8.75 cr
9 The Cosmos Co-Operative Bank Limited ( A… 1 4.50 cr
10 The Cosmos Co Op Bank Limited 1 3.50 cr
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101084591 Others 31 Mar 2025 - - 9.74 cr Open
101084590 Others 31 Mar 2025 - - 9.86 cr Open
100978001 Others 03 Sep 2024 - - 9.86 cr Open
100974534 Others 06 Aug 2024 - - 1.20 cr Open
100920359 Others 26 Apr 2024 - - 10.00 cr Open
100808411 Others 27 Sep 2023 12 Mar 2024 - 31.57 cr Open
100661690 Others 24 Nov 2022 - - 3.15 cr Open
100660513 Others 24 Nov 2022 - - 1.43 cr Open
100660503 Others 24 Nov 2022 31 Mar 2025 - 27.00 cr Open
100671377 Axis Bank Limited 20 Aug 2022 - - 22.67 Lakh Open
100313346 The South Indian Bank Limited 12 Dec 2019 - 12 Jul 2024 3.41 cr Closed
100256437 The South Indian Bank Limited 27 Mar 2019 24 Jun 2024 06 Sep 2024 15.00 cr Closed
100126088 Others 15 May 2017 - 29 Mar 2023 7.00 cr Closed
10431320 Capital First Limited 06 Jun 2013 - 19 Mar 2019 15.00 cr Closed
10407918 Others 12 Feb 2013 29 Mar 2022 29 Mar 2023 3.00 cr Closed
10338963 The Cosmos Co-Operative Bank Limited (Alandi Branch) 06 Jan 2012 31 Mar 2014 13 Jun 2019 3.98 cr Closed
10338714 The Cosmos Co-Operative Bank Limited (Alandi Branch) 06 Jan 2012 31 Mar 2014 13 Jun 2019 3.23 cr Closed
10338985 The Cosmos Co-Operative Bank Limited (Alandi Branch) 04 Jan 2012 31 Mar 2014 13 Jun 2019 5.21 cr Closed
10316871 The Cosmos Co-Operative Bank Limited (Alandi Branch) 14 Oct 2011 31 Mar 2014 13 Jun 2019 13.90 cr Closed
10290563 Axis Bank Ltd Bundgarden Branch 09 Jun 2011 - 06 Oct 2021 49.00 cr Closed
10246447 The Cosmos Co-Operative Bank Limited ( Alandi Branch ) 09 Sep 2010 - 21 Oct 2021 4.50 cr Closed
10218665 Axis Bank Limited 27 Mar 2010 10 May 2023 - 34.33 cr Open
10052297 The Cosmos Co-Operative Bank Limited Alandi (Dewachi) Branch 30 Mar 2007 24 Oct 2008 29 Oct 2010 15.80 cr Closed
10045103 The Cosmos Co-Operative Bank Ltd. 20 Feb 2007 - 29 Oct 2010 1.50 cr Closed
10002031 The Cosmos Co Coperative Bank Ltd 15 Apr 2006 - 29 Oct 2010 50.00 Lakh Closed
10002392 The Cosmos Co Coperative Bank Ltd 15 Apr 2006 - 29 Oct 2010 2.00 cr Closed
10002033 The Cosmos Co Op Bank Limited 15 Apr 2006 - 22 Mar 2022 3.50 cr Closed
90088759 Cosmos Co-Operative Bank Limited 17 Apr 2004 - 29 Oct 2010 50.00 Lakh Closed
90090631 State Bank Of India 04 Feb 1998 24 Aug 1999 22 Feb 2007 8.75 cr Closed
90090529 Cosmos Co-Operative Bank Limited 12 Aug 1997 17 Jun 2001 29 Oct 2010 50.00 Lakh Closed
90090093 Cosmos Co-Operative Bank Limited 01 Feb 1995 25 Jun 1996 29 Oct 2010 1.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kailash Vahn Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kailash Vahn Private Limited (CIN: U34300PN1986PTC038795). 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 Vahn 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.