Karp Impex Limited - Charges

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

1995-04-24 Bandra East, Maharashtra Active Unlisted Active Compliant
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KI Karp Impex Limited
Open charges
3
834.80 cr
Closed charges
40
1,317.41 cr
Total
43
2,152.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 706.30 cr
2 State Bank Of Saurashtra 1 625.00 cr
3 Others 3 129.41 cr
4 Andhra Bank 1 95.00 cr
5 Axis Bank Limited 2 63.50 cr
6 State Bank Of India 2 55.00 cr
7 State Bank Of Hyderabad 4 51.00 cr
8 Icici Bank Limited 1 50.00 cr
9 Idbi Bank Limited 2 45.00 cr
10 Bank Of India 3 42.42 cr
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101033499 Others 22 Jan 2025 - - 100.00 cr Open
100659460 State Bank Of India 07 Dec 2022 - 21 Mar 2023 40.00 cr Closed
100428983 Others 15 Mar 2021 25 Mar 2021 19 Sep 2022 25.31 cr Closed
100360918 Others 06 Aug 2020 - 07 May 2021 4.10 cr Closed
100354696 Bank Of India 20 Jul 2020 - 28 Apr 2021 6.21 cr Closed
100352534 Bank Of India 20 Jun 2020 - 07 Aug 2020 6.21 cr Closed
100338040 State Bank Of India 12 May 2020 - 23 Apr 2021 15.00 cr Closed
10565112 Rbl Bank Limited 25 Mar 2015 - 25 Feb 2016 25.00 cr Closed
10495544 Idbi Bank Limited 15 Mar 2014 - 06 Feb 2021 15.00 cr Closed
10500626 Societe Generale 27 Dec 2013 - 21 Apr 2016 15.00 cr Closed
10436902 Bank Of India 21 May 2013 - 01 Jul 2014 30.00 cr Closed
10435220 Andhra Bank 20 May 2013 - 22 May 2014 95.00 cr Closed
10435480 Idbi Bank Limited 14 May 2013 - 17 Jun 2014 30.00 cr Closed
10330128 Ing Vysya Bank Limited 05 Jan 2012 - 05 May 2014 20.00 cr Closed
10323298 Icici Bank Limited 12 Dec 2011 - 01 Jul 2014 50.00 cr Closed
10235674 Sbicap Trustee Company Limited 20 Jul 2010 07 Mar 2023 - 706.30 cr Open
10237673 Axis Bank Limited 29 Jun 2010 - 13 Jun 2014 5.00 cr Closed
10208659 Export Import Bank Of India 23 Mar 2010 - 02 Jul 2014 25.00 cr Closed
10192493 Cororation Bank 10 Dec 2009 - 15 May 2014 30.00 cr Closed
10138035 State Bank Of Hyderabad 29 Dec 2008 - 20 May 2014 15.50 cr Closed
10138136 State Bank Of Hyderabad 29 Dec 2008 - 24 Feb 2009 15.50 cr Closed
10134997 State Bank Of Indore 14 Nov 2008 - 15 Oct 2020 7.25 cr Closed
10128558 Axis Bank Limited 22 Oct 2008 18 Jan 2010 13 Jun 2014 58.50 cr Closed
90111835 State Bank Of Saurshtra 23 Mar 2005 - 15 Oct 2020 9.50 cr Closed
90111691 State Bank Of Mysore 07 Jul 2003 - 11 Jun 2014 21.95 cr Closed
90110445 State Bank Of Bikaner And Jaipur 06 Jun 2002 - 29 May 2014 2.00 cr Closed
90111611 State Bank Of Indore 21 Jan 2002 - 15 Oct 2020 5.00 cr Closed
90111590 State Bank Of Indore 11 Oct 2001 - 15 Oct 2020 10.00 cr Closed
90109982 State Bank Of Saurashtra 17 Jun 1999 15 Mar 2008 15 Oct 2020 625.00 cr Closed
90109885 Bharat Overseas Bank Ltd 20 Oct 1998 - - 28.50 cr Open
90111362 Uti Bank Ltd 13 May 1997 - 13 Jun 2014 7.00 cr Closed
90109618 Uti Bank Ltd 13 May 1997 07 Mar 1998 13 Jun 2014 7.00 cr Closed
90109601 State Bank Of Saurshtra 31 Mar 1997 06 Jun 2005 15 Oct 2020 20.25 cr Closed
90109470 Bank Internasioal Indonesia 17 Aug 1996 - 04 Aug 2014 8.50 cr Closed
90109423 Uti Bank Ltd 25 Apr 1996 - 13 Jun 2014 6.00 cr Closed
90111298 State Bank Of Patiala 10 Jan 1996 01 Dec 1998 12 Jun 2014 8.50 cr Closed
90109350 Abn Amro Bank B. V. 31 Oct 1995 08 Dec 1997 05 Oct 1999 9.00 cr Closed
90109298 State Bank Of Hyderabad 13 Jul 1995 18 Apr 1996 20 May 2014 10.00 cr Closed
90111277 State Bank Of Hyderabad 13 Jul 1995 18 Apr 1996 20 May 2014 10.00 cr Closed
90111271 State Bank Of Indore 23 May 1995 19 Aug 1997 15 Oct 2020 8.63 cr Closed
90109280 State Bank Of Bikaner And Jaipur 22 May 1995 20 Sep 1997 29 May 2014 5.50 cr Closed
90111269 State Bank Oftravancore 06 May 1995 21 Jun 1996 17 Feb 2021 6.00 cr Closed
90109276 State Bank Of Travancore 06 May 1995 21 Jun 1996 17 Feb 2021 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Karp Impex Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Karp Impex Limited (CIN: U27205MH1995PLC158868). 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 Karp Impex 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.