Kanakia Spaces Realty Private Limited - Charges

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

2004-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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KS Kanakia Spaces Realty Private Limited
Open charges
11
3,891.59 cr
Closed charges
81
9,000.19 cr
Total
92
12,891.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 54 5,457.39 cr
2 Idbi Trusteeship Services Limited 8 3,170.00 cr
3 Icici Bank Limited 8 1,095.00 cr
4 Il & Fs Trust Company Limited 6 1,050.00 cr
5 Housing Development Finance Corporation … 3 852.50 cr
6 Hdfc Bank Limited 1 350.00 cr
7 Infrastructure Development Finance Compa… 2 337.50 cr
8 State Bank Of India 2 155.50 cr
9 Pnb Housing Finance Limited 2 110.00 cr
10 Jm Financial Products Limited 2 110.00 cr
All charges (92) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101075681 Others 28 Mar 2025 - - 410.00 cr Open
101082125 Others 25 Mar 2025 27 Mar 2025 - 410.00 cr Open
101060048 Others 18 Feb 2025 - - 1.00 cr Open
101020394 Others 17 Dec 2024 - 29 May 2025 185.00 cr Closed
100997426 Others 17 Sep 2024 - 30 Apr 2025 10.00 cr Closed
100740599 Others 23 Jun 2023 25 Aug 2023 02 Apr 2025 70.00 cr Closed
100702411 Others 15 Feb 2023 - 27 Jun 2023 100.00 cr Closed
100681316 Others 25 Jan 2023 - - 39.99 Lakh Open
100672322 Others 05 Jan 2023 - 30 May 2024 28.00 cr Closed
100672457 Others 19 Dec 2022 - - 18.59 Lakh Open
100580410 Others 30 May 2022 - 19 Jul 2023 50.00 cr Closed
100556807 Idbi Trusteeship Services Limited 31 Mar 2022 - - 1,000.00 cr Open
100502155 Idbi Trusteeship Services Limited 29 Sep 2021 - - 330.00 cr Open
100473059 Others 17 Aug 2021 - 11 Feb 2025 100.00 cr Closed
100481399 Idbi Trusteeship Services Limited 16 Aug 2021 - - 350.00 cr Open
100473523 Idbi Trusteeship Services Limited 14 Jul 2021 - 05 May 2025 100.00 cr Closed
100379070 Others 17 Sep 2020 25 Aug 2023 01 Apr 2025 225.00 cr Closed
100359664 Others 04 May 2020 - 25 Jul 2023 410.00 cr Closed
100315247 Others 30 Dec 2019 - 21 Mar 2025 86.00 cr Closed
100293307 Others 10 Oct 2019 07 Nov 2019 22 Jul 2024 56.50 cr Closed
100268471 Others 29 May 2019 - 24 Sep 2020 50.00 cr Closed
100269331 Others 28 May 2019 - 25 Feb 2025 75.00 cr Closed
100262769 Others 09 May 2019 - 23 Sep 2020 75.00 cr Closed
100259310 Others 09 Apr 2019 - 30 Sep 2024 16.00 cr Closed
100248933 Others 26 Mar 2019 - 15 Jun 2023 160.00 cr Closed
100249064 Others 20 Mar 2019 - 28 Sep 2020 99.00 cr Closed
100214399 Others 29 Oct 2018 - 22 Jul 2024 75.00 cr Closed
100207997 Others 06 Sep 2018 - 07 Feb 2019 170.00 cr Closed
100201776 Others 05 Sep 2018 - 29 Jun 2023 115.00 cr Closed
100187224 Others 29 May 2018 04 Jan 2019 25 Jul 2023 410.00 cr Closed
100182359 Others 28 May 2018 - 12 Aug 2025 42.00 cr Closed
100183973 Others 23 May 2018 - 25 Feb 2025 150.00 cr Closed
100174132 Idbi Trusteeship Services Limited 12 Apr 2018 - 08 Sep 2023 70.00 cr Closed
100165033 Others 23 Mar 2018 24 May 2019 12 Aug 2025 85.00 cr Closed
100163134 Idbi Trusteeship Services Limited 27 Feb 2018 25 Oct 2019 - 1,000.00 cr Open
100155499 Others 17 Feb 2018 - 11 Apr 2025 25.00 cr Closed
100146606 Others 13 Dec 2017 - 02 Jul 2018 190.00 cr Closed
100127892 Others 09 Oct 2017 - 03 May 2019 40.00 cr Closed
100124737 Others 06 Sep 2017 - 24 Sep 2020 25.00 cr Closed
100123588 Others 23 Aug 2017 - - 40.00 cr Open
100148809 Others 19 Jun 2017 - 09 Jul 2018 60.00 cr Closed
100085051 Others 15 Mar 2017 - 15 Jun 2023 25.00 cr Closed
100079319 Others 15 Feb 2017 - 15 Jun 2023 70.00 cr Closed
100075803 Others 06 Feb 2017 06 Feb 2017 22 Jul 2024 250.00 cr Closed
100076846 Hdfc Bank Limited 24 Jan 2017 19 Dec 2023 - 350.00 cr Open
100074033 Others 19 Jan 2017 - 07 Apr 2025 21.30 cr Closed
100076537 Idbi Trusteeship Services Limited 19 Jan 2017 05 Apr 2019 17 Dec 2019 70.00 cr Closed
100062009 Others 07 Nov 2016 - 09 Apr 2025 8.00 cr Closed
100061011 Others 26 Oct 2016 - 16 Feb 2017 75.00 cr Closed
100052005 Others 28 Sep 2016 - 14 Oct 2020 21.30 cr Closed
100048297 Others 02 Sep 2016 - 10 Nov 2017 17.00 cr Closed
100046587 Others 25 Aug 2016 - 09 Mar 2021 60.00 cr Closed
100038775 Others 07 Jul 2016 - 10 Nov 2017 132.00 cr Closed
100042325 Others 17 Jun 2016 - 10 Jan 2019 20.00 cr Closed
100036209 Others 14 Jun 2016 20 Dec 2016 24 Sep 2020 115.00 cr Closed
100030822 Others 13 May 2016 - 16 Feb 2017 125.00 cr Closed
100026870 Others 18 Apr 2016 10 May 2016 14 Mar 2018 90.00 cr Closed
100018896 Others 19 Mar 2016 - 24 Jan 2017 15.50 cr Closed
100023439 Others 29 Jan 2016 - 05 Nov 2019 120.00 cr Closed
10621567 Others 29 Jan 2016 29 Jan 2016 24 Oct 2019 120.00 cr Closed
10621960 Indusind Bank Ltd. 28 Jan 2016 - 02 Feb 2017 18.89 cr Closed
10604798 Icici Bank Limited 30 Nov 2015 - 22 Jul 2024 175.00 cr Closed
10604933 Housing Development Finance Corporation Limited 04 Nov 2015 - 29 Jun 2023 440.00 cr Closed
10591837 Icici Bank Limited 15 Sep 2015 - 26 Oct 2018 65.00 cr Closed
10591838 Icici Bank Limited 15 Sep 2015 - 26 Oct 2018 65.00 cr Closed
10570852 Jm Financial Credit Solutions Limited 30 Apr 2015 - 01 Oct 2015 50.00 cr Closed
10558627 Pnb Housing Finance Limited 09 Mar 2015 - 24 Jan 2017 25.00 cr Closed
10539258 Icici Bank Limited 30 Dec 2014 - 07 Apr 2025 90.00 cr Closed
10504720 Icici Bank Limited 20 Jun 2014 - 06 Nov 2018 175.00 cr Closed
10506985 Icici Bank Limited 20 Jun 2014 - 06 Nov 2018 175.00 cr Closed
10495556 Metro Shoes Limited 13 May 2014 - 06 Sep 2014 60.00 cr Closed
10471212 Icici Bank Limited 19 Dec 2013 - 07 Apr 2025 175.00 cr Closed
10436624 Pnb Housing Finance Limited 27 Jun 2013 27 Jun 2013 24 Jan 2017 85.00 cr Closed
10429506 Il & Fs Trust Company Limited 28 May 2013 22 Dec 2014 25 Nov 2015 320.00 cr Closed
10407534 Il & Fs Trust Company Limited 31 Jan 2013 - 10 Oct 2014 130.00 cr Closed
10368058 Jm Financial Products Limited 28 Jun 2012 - 23 Jan 2013 50.00 cr Closed
10368066 Jm Financial Products Limited 28 Jun 2012 23 Jan 2013 09 Oct 2013 60.00 cr Closed
10319675 Others 31 Oct 2011 12 Sep 2016 19 Sep 2016 88.20 cr Closed
10341344 State Bank Of India 22 Sep 2011 - 07 Jul 2014 125.00 cr Closed
10298788 Il & Fs Trust Company Limited 25 Jun 2011 - 29 Jan 2013 190.00 cr Closed
10298792 Il & Fs Trust Company Limited 25 Jun 2011 - 29 Jan 2013 110.00 cr Closed
10299257 Il & Fs Trust Company Limited 25 Jun 2011 - 29 Jan 2013 110.00 cr Closed
10303441 Il & Fs Trust Company Limited 24 Jun 2011 - 29 Jan 2013 190.00 cr Closed
10272166 Icici Bank Limited 01 Feb 2011 25 Feb 2011 07 Apr 2025 175.00 cr Closed
10266309 Icici Prudential Asset Management Company Limited 29 Oct 2010 - 06 May 2015 75.00 cr Closed
10249402 State Bank Of India 13 Sep 2010 19 Jul 2011 17 Jan 2017 30.50 cr Closed
10247521 Others 07 Aug 2010 21 Jul 2016 10 Nov 2017 40.00 cr Closed
10232198 Idbi Trusteeship Services Limited 09 Jul 2010 24 Aug 2012 24 Jun 2013 250.00 cr Closed
10124227 Housing Development Finance Corporation Limited 25 Sep 2008 - 12 Aug 2025 275.00 cr Closed
10124517 Infrastructure Development Finance Company Limited 25 Sep 2008 - 17 Nov 2014 200.00 cr Closed
10081299 Infrastructure Development Finance Company Limited 10 Dec 2007 - 20 Jun 2016 137.50 cr Closed
10082207 Housing Development Finance Corporation Limited 10 Dec 2007 07 Nov 2008 11 Aug 2010 137.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kanakia Spaces Realty Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kanakia Spaces Realty Private Limited (CIN: U45201MH2004PTC146948). 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 Spaces Realty 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.