Karan Merchant Private Limited - Charges

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

2004-10-18 Siliguri, West Bengal Active Unlisted Active Compliant
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KM Karan Merchant Private Limited
Open charges
8
60.57 cr
Closed charges
2
2.15 cr
Total
10
62.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 3 46.88 cr
2 Idbi Bank Limited 3 7.79 cr
3 Others 1 5.50 cr
4 United Bank Of India 1 1.50 cr
5 State Bank Of India 1 65.00 Lakh
6 Axis Bank Limited 1 40.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101116914 Bank Of India 15 Jun 2025 - - 10.00 Lakh Open
100999183 Bank Of India 29 Oct 2024 30 Jul 2025 - 20.40 cr Open
100866931 Idbi Bank Limited 31 Jan 2024 - - 1.82 cr Open
100854815 Idbi Bank Limited 20 Dec 2023 - - 2.55 cr Open
100591589 Others 24 Jun 2022 28 Apr 2023 - 5.50 cr Open
100277714 Axis Bank Limited 10 Jul 2019 - - 40.00 Lakh Open
10483881 Idbi Bank Limited 21 Feb 2014 23 Apr 2018 - 3.42 cr Open
10432640 United Bank Of India 30 May 2013 - 03 Jan 2014 1.50 cr Closed
10316993 Bank Of India 29 Sep 2011 22 May 2025 - 26.38 cr Open
10281575 State Bank Of India 24 Mar 2011 - 04 Jan 2013 65.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Karan Merchant Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Karan Merchant Private Limited (CIN: U51909WB2004PTC100202). 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 Karan Merchant 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.