Karnation India Forex Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Karnation India Forex Services Private Limited, with the most recent ac…

1995-10-19 New Delhi, Delhi Active Unlisted Active Compliant
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KI Karnation India Forex Services Private Limited
Open charges
1
60,000.00
Closed charges
2
15.00 Lakh
Total
3
15.60 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka Bank Ltd. 1 10.00 Lakh
2 Karnataka Bank Limited 1 5.00 Lakh
3 The Federal Bank Limited 1 60,000.00
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10432180 Karnataka Bank Limited 21 May 2013 - 20 Sep 2016 5.00 Lakh Closed
90044049 Karnataka Bank Ltd. 09 Jan 2004 21 Jul 2016 20 Sep 2016 10.00 Lakh Closed
90042988 The Federal Bank Limited 06 Jan 2001 03 Jan 2003 - 60,000.00 Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Karnation India Forex Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Karnation India Forex Services Private Limited (CIN: U74899DL1995PTC073341). 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 Karnation India Forex Services 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.