Kasin Impex Private Limited - Charges

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

2005-01-11 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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KI Kasin Impex Private Limited
Open charges
2
10.50 cr
Closed charges
2
3.70 cr
Total
4
14.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Jm Financial Asset Reconstruction Compan… 2 10.50 cr
2 Dombivli Nagari Sahakari Bank Limited 2 3.70 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10283935 Jm Financial Asset Reconstruction Company Private Limited 21 Apr 2011 28 Mar 2014 - 50.00 Lakh Open
10256756 Jm Financial Asset Reconstruction Company Private Limited 30 Oct 2010 28 Mar 2014 - 10.00 cr Open
10216838 Dombivli Nagari Sahakari Bank Limited 12 Mar 2010 - 30 Oct 2010 3.00 cr Closed
10157080 Dombivli Nagari Sahakari Bank Limited 09 Apr 2009 - 10 Nov 2010 70.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kasin Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kasin Impex Private Limited (CIN: U51909MH2005PTC150545). 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 Kasin Impex 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.