Kaliyaganj Agro Trading Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Kaliyaganj Agro Trading Pvt Ltd, with the most recent activity at the t…

1996-03-15 Kolkata, West Bengal Active Unlisted Active Compliant
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KA Kaliyaganj Agro Trading Pvt Ltd
Open charges
2
13.75 cr
Closed charges
7
4.74 cr
Total
9
18.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 14.84 cr
2 Vardhaman Textile Co. P. Ltd 1 1.54 cr
3 Oriental Bank Of Commerce 1 1.25 cr
4 Shiv Arpan Consultants Pvt Ltd 1 32.75 Lakh
5 Nirikshan Consultancy Pvt Ltd 1 32.75 Lakh
6 Octal Securities & Services Pvt Ltd 1 20.75 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100993351 Others 05 Oct 2024 02 Dec 2025 - 12.00 cr Open
100331644 Others 12 Mar 2020 - 16 Oct 2023 49.00 Lakh Closed
100192030 Others 24 May 2018 - 16 Oct 2023 60.00 Lakh Closed
100192068 Others 24 May 2018 20 Mar 2019 - 1.75 cr Open
80036641 Shiv Arpan Consultants Pvt Ltd 30 Dec 2003 - 12 Nov 2007 32.75 Lakh Closed
80036642 Nirikshan Consultancy Pvt Ltd 30 Dec 2003 - 16 Nov 2007 32.75 Lakh Closed
80036637 Vardhaman Textile Co. P. Ltd 27 Dec 2003 - 08 Nov 2007 1.54 cr Closed
80036639 Octal Securities & Services Pvt Ltd 27 Dec 2003 - 12 Nov 2007 20.75 Lakh Closed
80036636 Oriental Bank Of Commerce 20 Mar 2003 05 Jan 2009 16 Oct 2023 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaliyaganj Agro Trading Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaliyaganj Agro Trading Pvt Ltd (CIN: U51909WB1996PTC078024). 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 Kaliyaganj Agro Trading Pvt Ltd.
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.