Kanakia Spaces Private Limited - Charges

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

1992-11-05 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
KS Kanakia Spaces Private Limited
Open charges
14
1,876.05 cr
Closed charges
59
3,039.78 cr
Total
73
4,915.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Housing Development Finance Corporation … 9 1,490.45 cr
2 Others 7 930.00 cr
3 Idbi Trusteeship Services Limited 2 355.40 cr
4 Icici Bank Limited 3 315.00 cr
5 Il & Fs Trust Company Limited 2 300.00 cr
6 Gda Trusteeship Limited 2 275.00 cr
7 Indusind Bank Ltd. 2 260.00 cr
8 Infrastructure Development Finance Compa… 2 250.00 cr
9 Jm Financial Products Limited 4 183.00 cr
10 Fics Consultancy Services Limited 3 151.50 cr
All charges (73) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101075682 Others 28 Mar 2025 - - 410.00 cr Open
100609831 Idbi Trusteeship Services Limited 12 Sep 2022 - 08 May 2024 118.40 cr Closed
100592759 Idbi Trusteeship Services Limited 20 Jun 2022 - - 237.00 cr Open
100090114 Others 27 Mar 2017 - 08 May 2024 340.00 cr Closed
100071280 Others 22 Dec 2016 - 29 Mar 2022 20.00 cr Closed
100029180 Others 30 Apr 2016 - 03 May 2019 60.00 cr Closed
100019530 Others 30 Jan 2016 - 29 Mar 2022 29.00 cr Closed
100019532 Others 30 Jan 2016 - 29 Mar 2022 25.00 cr Closed
100020369 Others 30 Jan 2016 - 29 Mar 2022 46.00 cr Closed
10566623 Housing Development Finance Corporation Limited 21 Apr 2015 04 Nov 2015 - 940.00 cr Open
10558926 Pnb Housing Finance Limited 09 Mar 2015 - 24 Jan 2017 25.00 cr Closed
10550634 Bank Of Baroda 30 Jan 2015 - - 3.51 cr Open
10547690 Fics Consultancy Services Limited 19 Jan 2015 - 21 Apr 2015 26.50 cr Closed
10539601 Fics Consultancy Services Limited 05 Dec 2014 - 23 Jun 2017 60.00 cr Closed
10539602 Fics Consultancy Services Limited 05 Dec 2014 - 05 Jun 2017 65.00 cr Closed
10525912 Gda Trusteeship Limited 25 Sep 2014 - 21 Apr 2015 110.00 cr Closed
10528692 Gda Trusteeship Limited 25 Sep 2014 - 21 Apr 2015 165.00 cr Closed
10525100 Jm Financial Products Limited 22 Sep 2014 23 Sep 2014 05 Dec 2014 60.00 cr Closed
10522807 Jm Financial Products Limited 09 Sep 2014 - 19 Jan 2015 26.50 cr Closed
10515347 Indusind Bank Ltd. 23 Jul 2014 - 03 May 2019 130.00 cr Closed
10515915 Indusind Bank Ltd. 26 Jun 2014 - 03 May 2019 130.00 cr Closed
10509041 Icici Bank Limited 20 Jun 2014 - - 175.00 cr Open
10490010 Aditya Birla Finance Limited 03 Apr 2014 - 10 Nov 2014 14.25 cr Closed
10470455 Jm Financial Products Limited 24 Dec 2013 - 05 Dec 2014 70.00 cr Closed
10471302 Icici Bank Limited 19 Dec 2013 - - 90.00 cr Open
10398394 Aditya Birla Finance Limited 29 Dec 2012 - 07 Oct 2013 7.00 cr Closed
10397901 Srei Equipment Finance Private Limited 27 Dec 2012 - 10 Feb 2016 8.00 cr Closed
10368053 Jm Financial Products Limited 28 Jun 2012 25 Sep 2013 09 Sep 2014 26.50 cr Closed
10320404 Infrastructure Development Finance Company Limited 22 Nov 2011 - 19 Nov 2014 50.00 cr Closed
10300959 Kotak Mahindra Bank Limited 29 Jul 2011 12 Jul 2012 13 Aug 2013 9.50 cr Closed
10299258 Il & Fs Trust Company Limited 25 Jun 2011 - 29 Jan 2013 190.00 cr Closed
10298071 Il & Fs Trust Company Limited 24 Jun 2011 - 29 Jan 2013 110.00 cr Closed
10296107 Housing Development Finance Corporation Limited 15 Jun 2011 - 24 Jul 2015 125.00 cr Closed
10249294 Kotak Mahindra Bank Limited 17 Sep 2010 12 Jul 2012 - 2.50 cr Open
10232617 State Bank Of Patiala 30 Jul 2010 - 20 Jul 2012 20.00 cr Closed
10201852 Hdfc Bank Limited 28 Jan 2010 - 06 Mar 2012 1.40 cr Closed
10202186 Hdfc Bank Limited 28 Jan 2010 - 02 May 2014 1.60 cr Closed
10186046 Bank Of Baroda 04 Nov 2009 - - 25.00 Lakh Open
10183367 Bank Of Baroda 29 Sep 2009 - - 14.35 Lakh Open
10179905 Bank Of Baroda 18 Sep 2009 - - 7.75 Lakh Open
10180978 Housing Development Finance Corporation Limited 11 Sep 2009 07 Jan 2011 - 15.45 cr Open
10178817 Axis Bank Limited 09 Sep 2009 - 03 Aug 2012 1.54 cr Closed
10178819 Axis Bank Limited 08 Sep 2009 - 03 Aug 2012 1.54 cr Closed
10173714 Kotak Mahindra Bank Limited 22 Jul 2009 - 15 Sep 2010 25.00 cr Closed
10171731 Axis Bank Limited 08 Jul 2009 - 20 Apr 2012 1.30 cr Closed
10200597 Kotak Mahindra Prime Limited 08 Jul 2009 20 Oct 2011 20 Mar 2012 7.00 cr Closed
10224887 Hdfc Bank Limited 07 Jul 2009 - 02 May 2014 8.32 cr Closed
10171732 Axis Bank Limited 24 Jun 2009 - 20 Apr 2012 1.30 cr Closed
10166639 Bank Of Baroda 25 May 2009 - - 11.50 Lakh Open
10145653 Union Bank Of India Limited 03 Mar 2009 - 14 Jul 2010 7.60 cr Closed
10148574 Bank Of Baroda 19 Feb 2009 - - 1.00 cr Open
10123852 Infrastructure Development Finance Company Limited 25 Sep 2008 - 16 Jun 2011 200.00 cr Closed
10120439 Housing Development Finance Corporation Limited 29 Aug 2008 - 24 Jul 2015 75.00 cr Closed
10106125 Housing Development Finance Corporation Limited 06 Jun 2008 - 27 Nov 2009 90.00 cr Closed
10116634 Kotak Mahindra Prime Ltd 14 May 2008 - 18 Jul 2011 50.00 cr Closed
10096075 Housing Development Finance Corporation Limited 05 Apr 2008 19 Jun 2012 24 Jul 2015 200.00 cr Closed
10112444 State Bank Of Patiala 29 Feb 2008 - 11 Mar 2010 25.00 cr Closed
10072255 3I Infotech Trusteeship Services Limited 05 Oct 2007 12 Aug 2009 08 Jan 2010 50.00 cr Closed
10071006 Housing Development Finance Corporation Limited 27 Sep 2007 - 05 Feb 2009 34.00 cr Closed
10044897 Icici Bank Limited 08 Mar 2007 30 Jun 2009 12 Aug 2009 50.00 cr Closed
10026483 Bank Of India 12 Oct 2006 - 09 Jun 2010 7.50 cr Closed
10004445 Canara Bank 16 May 2006 - 06 Apr 2011 6.72 cr Closed
80047995 Bank Of India 25 Feb 2006 - 23 Nov 2010 10.00 cr Closed
80006737 Hdfc Ltd 20 Sep 2005 - 13 Jul 2006 1.00 cr Closed
80059419 Canara Bank 30 Aug 2005 - 06 Apr 2011 3.50 cr Closed
80006273 Canara Bank 09 Jun 2005 - 17 Jun 2006 6.72 cr Closed
80026811 Housing Development Finance Corporation Limited 20 Feb 2005 - - 1.00 cr Open
10265075 Housing Development Finance Corporation Limited 10 Feb 2005 - 25 Jul 2011 10.00 cr Closed
80027192 Housing Development Finance Corporation Ltd 10 Feb 2005 - 01 Nov 2007 40.00 cr Closed
80007316 Hdfc Bank 02 Jul 2004 - 17 Jul 2006 30.00 cr Closed
80006736 Hdfc Ltd 28 Apr 2004 - 27 Jun 2006 25.00 cr Closed
80042794 Canara Bank 07 Nov 2003 - 11 Feb 2008 84.00 Lakh Closed
80008439 Bank Of Baroda 15 Feb 2002 - 19 Jul 2006 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kanakia Spaces Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kanakia Spaces Private Limited (CIN: U45200MH1992PTC069422). 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 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.