Kandoi Fabrics Private Limited - Charges

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

1990-02-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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KF Kandoi Fabrics Private Limited
Open charges
3
63.00 cr
Closed charges
6
21.38 cr
Total
9
84.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 35.00 cr
2 Others 1 24.00 cr
3 The Royal Bank Of Scotland N.V. 2 9.50 cr
4 The Royal Bank Of Scotland N V 1 7.00 cr
5 Kotak Mahindra Bank Limited 1 4.00 cr
6 Hdfc Bank Ltd. 2 3.50 cr
7 Bombay Mercaltile Co-Op. Bank Ltd. 1 1.38 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100593580 Others 24 Jun 2022 - - 24.00 cr Open
10616902 Kotak Mahindra Bank Limited 27 Aug 2015 - - 4.00 cr Open
10455172 Citi Bank N.A. 24 Sep 2013 11 Aug 2023 - 35.00 cr Open
10244741 The Royal Bank Of Scotland N.V. 27 Sep 2010 - 14 Jan 2012 2.50 cr Closed
10224465 The Royal Bank Of Scotland N.V. 01 Jun 2010 09 Jul 2012 07 Oct 2013 7.00 cr Closed
10181711 The Royal Bank Of Scotland N V 22 Sep 2009 14 Jan 2012 07 Oct 2013 7.00 cr Closed
90154039 Hdfc Bank Ltd. 29 May 2004 - 26 Sep 2013 2.50 cr Closed
90154022 Hdfc Bank Ltd. 18 Mar 2004 - 08 Jul 2010 1.00 cr Closed
90152705 Bombay Mercaltile Co-Op. Bank Ltd. 23 Dec 1985 - 23 Apr 2010 1.38 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kandoi Fabrics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kandoi Fabrics Private Limited (CIN: U17120MH1990PTC055377). 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 Kandoi Fabrics 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.