Kashi Infotech Private Limited - Charges

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

2003-12-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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KI Kashi Infotech Private Limited
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Open charges
1
1.60 cr
Closed charges
2
2.20 cr
Total
3
3.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Global Trade Finance Limited 1 1.70 cr
2 Indian Bank 1 1.60 cr
3 Undusind Bnak Ltd. 1 50.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10089649 Indian Bank 15 Feb 2008 03 Sep 2009 - 1.60 cr Open
10066235 Global Trade Finance Limited 07 Sep 2007 - 13 May 2009 1.70 cr Closed
90365589 Undusind Bnak Ltd. 28 Mar 2005 - 18 May 2009 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kashi Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kashi Infotech Private Limited (CIN: U72900MH2003PTC143640). 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 Kashi Infotech 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.