Kaustav Financial Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kaustav Financial Services Private Limited, with the most recent activi…

2011-08-01 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
KF Kaustav Financial Services Private Limited
Open charges
1
2.75 cr
Closed charges
2
64.75 Lakh
Total
3
3.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 2.75 cr
2 The Saraswat Co-Operative Bank Ltd. 1 61.50 Lakh
3 Icici Bank Limited 1 3.25 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100114862 Others 30 Jun 2017 - - 2.75 cr Open
10476228 The Saraswat Co-Operative Bank Ltd. 25 Mar 2013 - 08 Jun 2016 61.50 Lakh Closed
10376676 Icici Bank Limited 25 Jul 2012 - 06 Jul 2017 3.25 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaustav Financial Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaustav Financial Services Private Limited (CIN: U65900MH2011PTC220335). 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 Kaustav Financial Services 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.