Kandoi Transport Limited - Charges

Every charge - open or closed - that lenders have registered against Kandoi Transport Limited, with the most recent activity at the top.

1995-02-23 Cuttack, Orissa Active Unlisted Active Compliant
Share
KT Kandoi Transport Limited
Open charges
44
589.16 cr
Closed charges
10
66.03 cr
Total
54
655.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 31 297.42 cr
2 Hdfc Bank Limited 9 160.79 cr
3 Axis Bank Limited 6 90.50 cr
4 Canara Bank 1 49.71 cr
5 Bank Of India 3 32.56 cr
6 Yes Bank Limited 1 9.45 cr
7 Hdb Financial Services Limited 1 8.84 cr
8 Bank Of Baroda 1 4.90 cr
9 Tata Capital Financial Services Limited 1 1.04 cr
All charges (54) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101172074 Others 22 Sep 2025 - - 15.50 cr Open
101171727 Axis Bank Limited 30 Aug 2025 - - 15.11 cr Open
101147729 Others 26 Aug 2025 - - 9.40 cr Open
101145292 Yes Bank Limited 23 Aug 2025 - - 9.45 cr Open
101060121 Others 17 Jan 2025 - - 5.90 cr Open
101019230 Others 10 Dec 2024 - - 5.86 cr Open
100975858 Others 25 Jul 2024 - - 55.27 Lakh Open
100899810 Others 30 Mar 2024 - - 7.51 cr Open
100899809 Others 30 Mar 2024 - - 2.47 cr Open
100915333 Hdb Financial Services Limited 27 Mar 2024 - - 8.84 cr Open
100905136 Canara Bank 27 Mar 2024 - - 49.71 cr Open
100904490 Axis Bank Limited 27 Mar 2024 - - 13.10 cr Open
100901363 Others 23 Mar 2024 - - 7.00 cr Open
100921628 Hdfc Bank Limited 02 Mar 2024 - - 24.63 cr Open
100884604 Others 15 Feb 2024 - - 5.80 cr Open
100907743 Hdfc Bank Limited 31 Jan 2024 - - 15.75 cr Open
100868532 Others 23 Jan 2024 - - 8.24 cr Open
100869421 Others 19 Jan 2024 - - 3.06 cr Open
100848455 Axis Bank Limited 02 Jan 2024 - - 9.33 cr Open
100851105 Others 29 Dec 2023 - - 49.00 cr Open
100873263 Hdfc Bank Limited 30 Nov 2023 - - 8.67 cr Open
100822598 Hdfc Bank Limited 26 Sep 2023 - - 7.91 cr Open
100764757 Tata Capital Financial Services Limited 31 Jul 2023 - - 1.04 cr Open
100778976 Others 26 Jul 2023 25 Sep 2025 - 47.47 cr Open
100773400 Axis Bank Limited 09 Jun 2023 - - 1.73 cr Open
100731852 Others 31 May 2023 - - 15.00 cr Open
100689443 Others 22 Feb 2023 - - 7.01 cr Open
100654478 Others 28 Sep 2022 - 24 Sep 2025 3.09 cr Closed
100442821 Others 15 Mar 2021 25 Nov 2023 - 35.00 cr Open
100404938 Others 20 Nov 2020 - - 1.36 cr Open
100383868 Others 01 Sep 2020 - - 1.36 cr Open
100344998 Axis Bank Limited 10 Jun 2020 13 Dec 2023 - 49.77 cr Open
100332878 Others 19 Mar 2020 14 Aug 2020 07 Oct 2021 20.00 cr Closed
100326868 Axis Bank Limited 05 Feb 2020 - - 1.45 cr Open
100294205 Others 25 Sep 2019 - - 1.55 cr Open
100269516 Others 17 May 2019 - - 20.00 cr Open
100235732 Others 27 Oct 2018 - - 2.98 cr Open
100232840 Others 27 Oct 2018 - - 5.43 cr Open
100158854 Others 07 Feb 2018 08 Feb 2018 28 Jul 2020 5.00 cr Closed
100149969 Others 31 Jul 2017 - 07 Dec 2021 1.97 cr Closed
100110977 Others 22 Jun 2017 - 04 Feb 2021 3.00 cr Closed
100097405 Others 14 Mar 2017 - 07 Dec 2021 27.50 Lakh Closed
100061038 Others 25 Oct 2016 - 07 Dec 2021 36.12 Lakh Closed
100061036 Others 30 Sep 2016 - 09 Feb 2022 1.28 cr Closed
100045735 Others 26 Jul 2016 20 Aug 2016 - 5.00 cr Open
10627867 Bank Of Baroda 08 Mar 2016 - - 4.90 cr Open
10563741 Hdfc Bank Limited 30 Jan 2015 10 Jan 2025 - 96.43 cr Open
10523198 Hdfc Bank Limited 24 Jul 2014 - - 2.57 cr Open
10494015 Hdfc Bank Limited 19 May 2014 - - 2.38 cr Open
10476510 Hdfc Bank Limited 31 Jan 2014 - - 1.13 cr Open
10475663 Bank Of India 16 Jan 2014 - 04 Feb 2021 5.58 Lakh Closed
10471838 Hdfc Bank Limited 11 Jan 2014 - - 1.33 cr Open
90080402 Bank Of India 10 Mar 2005 - - 1.50 cr Open
80010713 Bank Of India 10 Mar 2005 18 Mar 2013 27 Aug 2015 31.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kandoi Transport Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kandoi Transport Limited (CIN: U63090OR1995PLC003893). 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 Transport 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.