Kashvi International Private Limited - Charges

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

2007-07-31 Bhubaneswar, Orissa Active Unlisted Active Compliant
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KI Kashvi International Private Limited
Open charges
16
588.67 cr
Closed charges
15
150.88 cr
Total
31
739.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 312.48 cr
2 State Bank Of India 2 134.58 cr
3 Others 10 108.77 cr
4 Bank Of India 1 90.12 cr
5 Indian Bank 1 47.55 cr
6 Tata Capital Financial Services Limited 11 30.31 cr
7 Axis Bank Limited 3 11.29 cr
8 Union Bank Of India 1 4.28 cr
9 Indusind Bank Ltd. 1 17.00 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101170589 Others 24 Sep 2025 - - 9.46 cr Open
101135873 Others 11 Aug 2025 - - 13.84 cr Open
101125090 State Bank Of India 19 Jul 2025 - - 68.05 cr Open
101121573 Sbicap Trustee Company Limited 23 Jun 2025 06 Aug 2025 - 312.48 cr Open
101124492 Others 19 May 2025 - - 1.40 cr Open
101019448 Others 30 Nov 2024 - - 24.66 cr Open
100809534 Others 14 Oct 2023 - - 5.50 cr Open
100720566 Axis Bank Limited 28 Apr 2023 - - 3.04 cr Open
100699347 Tata Capital Financial Services Limited 01 Apr 2023 - - 21.66 Lakh Open
100686223 Indian Bank 16 Mar 2023 20 Nov 2025 - 47.55 cr Open
100699350 Tata Capital Financial Services Limited 16 Mar 2023 - - 23.10 Lakh Open
100699343 Tata Capital Financial Services Limited 15 Mar 2023 - - 18.49 Lakh Open
100699348 Tata Capital Financial Services Limited 10 Mar 2023 - 18 Nov 2024 1.40 cr Closed
100681577 Others 21 Feb 2023 - 23 Dec 2024 6.30 cr Closed
100681556 Others 16 Feb 2023 - 23 Dec 2024 9.94 cr Closed
100688488 Tata Capital Financial Services Limited 16 Feb 2023 - 24 Jan 2025 24.74 Lakh Closed
100683484 Tata Capital Financial Services Limited 14 Feb 2023 - 16 Nov 2024 8.00 cr Closed
100767612 Others 04 Feb 2023 - 23 Dec 2024 15.44 cr Closed
100678937 Tata Capital Financial Services Limited 31 Jan 2023 - - 3.69 cr Open
100582681 Bank Of India 04 May 2022 - - 90.12 cr Open
100573766 Tata Capital Financial Services Limited 30 Apr 2022 - 16 Nov 2024 4.34 cr Closed
100561438 Tata Capital Financial Services Limited 25 Mar 2022 - 16 Nov 2024 3.52 cr Closed
100520185 Tata Capital Financial Services Limited 31 Dec 2021 - 16 Nov 2024 4.15 cr Closed
100520991 Axis Bank Limited 29 Dec 2021 - - 1.38 cr Open
100434141 Others 26 Feb 2021 - 23 Dec 2024 12.50 cr Closed
100424674 Axis Bank Limited 24 Feb 2021 13 Oct 2022 - 6.87 cr Open
100394165 Tata Capital Financial Services Limited 21 Nov 2020 - 16 Nov 2024 4.32 cr Closed
100404881 Others 30 Sep 2020 - 23 Dec 2024 9.74 cr Closed
100154738 State Bank Of India 19 Jan 2018 26 Sep 2022 19 Jul 2025 66.53 cr Closed
10302660 Indusind Bank Ltd. 07 Jul 2011 - 21 Nov 2014 17.00 Lakh Closed
10079359 Union Bank Of India 12 Dec 2007 17 Jul 2010 07 May 2013 4.28 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kashvi International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kashvi International Private Limited (CIN: U55101OR2007PTC009453). 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 Kashvi International 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.