Kargwal Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kargwal Enterprises Private Limited, with the most recent activity at t…

2008-03-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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KE Kargwal Enterprises Private Limited
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Open charges
16
82.52 cr
Closed charges
9
62.93 cr
Total
25
145.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 125.01 cr
2 Punjab National Bank 5 13.14 cr
3 Hdfc Bank Limited 11 3.97 cr
4 Yes Bank Limited 1 1.90 cr
5 Axis Bank Limited 3 1.42 cr
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101142484 Hdfc Bank Limited 14 Aug 2025 - - 30.00 Lakh Open
101045285 Hdfc Bank Limited 13 Feb 2025 - - 75.00 Lakh Open
100905823 Hdfc Bank Limited 18 Apr 2024 - - 28.00 Lakh Open
100883005 Hdfc Bank Limited 05 Mar 2024 - - 25.29 Lakh Open
100775275 Hdfc Bank Limited 01 Sep 2023 - - 1.05 cr Open
100755149 Hdfc Bank Limited 27 Jul 2023 - - 15.00 Lakh Open
100748545 Others 03 Jul 2023 12 Mar 2025 - 31.48 cr Open
100738560 Hdfc Bank Limited 28 Jun 2023 - - 10.00 Lakh Open
100737349 Hdfc Bank Limited 26 Jun 2023 - - 25.00 Lakh Open
100726957 Others 24 Feb 2023 - - 61.75 Lakh Open
100647232 Hdfc Bank Limited 10 Nov 2022 - - 21.40 Lakh Open
100647237 Hdfc Bank Limited 10 Nov 2022 - - 21.40 Lakh Open
100626231 Yes Bank Limited 30 Sep 2022 - - 1.90 cr Open
100503117 Hdfc Bank Limited 30 Oct 2021 - 05 Nov 2024 40.50 Lakh Closed
100493908 Axis Bank Limited 30 Sep 2021 - - 47.50 Lakh Open
100351478 Axis Bank Limited 15 Jul 2020 - 13 Jun 2025 55.00 Lakh Closed
100320798 Axis Bank Limited 10 Jan 2020 - 13 Jun 2025 39.72 Lakh Closed
100219567 Others 19 Oct 2018 12 Mar 2025 - 31.48 cr Open
100216686 Others 09 Oct 2018 14 May 2025 - 13.00 cr Open
10461977 Punjab National Bank 31 Oct 2013 - 24 Nov 2016 10.04 Lakh Closed
10406664 Punjab National Bank 10 Nov 2012 - 24 Nov 2016 6.94 Lakh Closed
10283934 Punjab National Bank 07 Apr 2011 - 03 Jan 2013 1.00 cr Closed
10179181 Punjab National Bank 07 Sep 2009 - 03 Jan 2013 1.20 cr Closed
10149347 Punjab National Bank 16 Mar 2009 03 Nov 2014 25 Jul 2019 10.78 cr Closed
10130589 Others 04 Nov 2008 24 Oct 2017 11 Jan 2019 48.43 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kargwal Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kargwal Enterprises Private Limited (CIN: U26932MH2008PTC180623). 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 Kargwal Enterprises 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.