Kaushik Global Logistics Limited - Charges

Every charge - open or closed - that lenders have registered against Kaushik Global Logistics Limited, with the most recent activity at the …

2004-07-01 Kolkata, West Bengal Under Liquidation Unlisted Active Compliant
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KG Kaushik Global Logistics Limited
Open charges
23
234.77 cr
Closed charges
0
0.00
Total
23
234.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 4 149.47 cr
2 Dena Bank 1 30.00 cr
3 Bank Of Baroda 1 22.00 cr
4 Bank Of India 1 20.00 cr
5 Srei Equipment Finance Private Limited 8 5.32 cr
6 Dhanlaxmi Bank Limited 2 3.16 cr
7 Reliance Capital Ltd 2 1.99 cr
8 L & T Finance Limited 1 1.23 cr
9 Icici Bank Limited 1 1.03 cr
10 Hdfc Bank Limited 1 35.46 Lakh
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100108479 Others 15 Apr 2017 - - 21.66 Lakh Open
10398078 L & T Finance Limited 29 Dec 2012 - - 1.23 cr Open
10376018 Srei Equipment Finance Private Limited 22 Jul 2012 - - 1.81 cr Open
10332842 Dhanlaxmi Bank Limited 01 Feb 2012 - - 2.03 cr Open
10301797 Srei Equipment Finance Private Limited 17 Aug 2011 - - 1.94 cr Open
10305380 Reliance Capital Ltd 28 Jul 2011 - - 38.93 Lakh Open
10300104 Srei Equipment Finance Private Limited 15 Jul 2011 - - 49.13 Lakh Open
10280003 Bank Of India 31 Mar 2011 09 May 2012 - 20.00 cr Open
10278973 Dena Bank 30 Mar 2011 - - 30.00 cr Open
10271078 Icici Bank Limited 04 Mar 2011 - - 1.03 cr Open
10270236 Srei Equipment Finance Private Limited 15 Feb 2011 - - 18.27 Lakh Open
10270238 Srei Equipment Finance Private Limited 15 Feb 2011 - - 21.65 Lakh Open
10265217 Dhanlaxmi Bank Limited 17 Jan 2011 - - 1.13 cr Open
10256071 Reliance Capital Ltd 30 Oct 2010 - - 1.60 cr Open
10226690 Srei Equipment Finance Private Limited 15 Jun 2010 - - 14.93 Lakh Open
10216722 Srei Equipment Finance Private Limited 22 Apr 2010 - - 36.64 Lakh Open
10212018 Srei Equipment Finance Private Limited 08 Apr 2010 - - 15.68 Lakh Open
10179226 Bank Of Baroda 20 Aug 2009 22 Jul 2010 - 22.00 cr Open
10116958 State Bank Of India 23 Jul 2008 - - 8.05 cr Open
10095992 Hdfc Bank Limited 04 Mar 2008 - - 35.46 Lakh Open
10100740 State Bank Of India 28 Feb 2008 - - 11.52 cr Open
10073936 State Bank Of India 05 Oct 2007 23 Feb 2011 - 68.72 cr Open
80044418 State Bank Of India 22 Jun 2006 09 Aug 2012 - 61.18 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaushik Global Logistics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaushik Global Logistics Limited (CIN: U63090WB2004PLC099002). 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 Kaushik Global Logistics 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.