Kanakia Residential Private Limited - Charges

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

2010-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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KR Kanakia Residential Private Limited
Open charges
1
175.00 cr
Closed charges
5
339.14 cr
Total
6
514.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Il & Fs Trust Company Limited 3 330.00 cr
2 Icici Bank Limited 1 175.00 cr
3 Srei Equipment Finance Private Limited 2 9.14 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10600668 Icici Bank Limited 29 Sep 2015 - - 175.00 cr Open
10540378 Il & Fs Trust Company Limited 20 Dec 2014 - 20 Oct 2015 130.00 cr Closed
10406935 Il & Fs Trust Company Limited 31 Jan 2013 - 10 Oct 2014 130.00 cr Closed
10407535 Il & Fs Trust Company Limited 31 Jan 2013 - 10 Oct 2014 70.00 cr Closed
10385908 Srei Equipment Finance Private Limited 12 Oct 2012 12 Oct 2012 22 Jun 2016 2.00 cr Closed
10385910 Srei Equipment Finance Private Limited 12 Oct 2012 12 Oct 2012 22 Jun 2016 7.14 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kanakia Residential Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kanakia Residential Private Limited (CIN: U45400MH2010PTC207453). 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 Kanakia Residential 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.