Kaustubh Construction Private Limited - Charges

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

2007-02-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Kaustubh Construction Private Limited
Open charges
4
78.78 cr
Closed charges
27
144.67 cr
Total
31
223.46 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 20 177.63 cr
2 State Bank Of India 1 21.00 cr
3 Axis Bank Limited 1 10.00 cr
4 The Saraswat Co-Operative Bank Ltd. 2 10.00 cr
5 Bhavani Sahakari Bank Limited 3 2.75 cr
6 Bhavani Sahkari Bank Limited 2 1.45 cr
7 The Saraswat Co-Op Bank Ltd 1 45.95 Lakh
8 The Saraswat Co-Operative Bank Ltd 1 17.97 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101119665 Others 27 Jun 2025 - - 40.00 cr Open
100897373 Axis Bank Limited 19 Mar 2024 27 Mar 2024 25 Oct 2024 10.00 cr Closed
100834018 Others 04 Dec 2023 01 Feb 2024 - 30.00 cr Open
100720838 Others 28 Apr 2023 - 27 May 2025 15.00 cr Closed
100707517 State Bank Of India 30 Mar 2023 31 Mar 2023 16 Apr 2024 21.00 cr Closed
100707215 Others 28 Mar 2023 - - 8.00 cr Open
100558477 Others 17 Mar 2022 - 02 Sep 2022 11.00 cr Closed
100556257 Others 16 Mar 2022 - - 78.45 Lakh Open
100473048 Others 12 Aug 2021 - 30 Jan 2023 20.60 cr Closed
100372923 Others 18 Sep 2020 - 08 Mar 2021 1.07 cr Closed
100313152 Others 12 Dec 2019 - 01 Feb 2021 4.00 cr Closed
100272946 Others 11 Jun 2019 - 03 Nov 2020 15.00 cr Closed
100228918 Others 18 Dec 2018 - 11 Dec 2020 3.35 cr Closed
100226656 Others 30 Nov 2018 - 05 Jul 2021 5.55 cr Closed
100137948 Others 22 Nov 2017 - 09 Jan 2020 2.65 cr Closed
100139294 Others 11 Oct 2017 - 26 Apr 2019 1.05 cr Closed
100133481 Others 14 Sep 2017 - 29 Aug 2019 5.00 cr Closed
100101770 Others 27 Mar 2017 - 22 Oct 2020 32.83 Lakh Closed
100070794 Others 28 Dec 2016 - 12 Dec 2018 5.00 cr Closed
100070792 Others 27 Dec 2016 - 14 Jan 2019 5.00 cr Closed
100066593 Others 25 Nov 2016 23 Jul 2018 08 Jan 2019 50.00 Lakh Closed
100065008 Others 30 Jun 2016 - 04 Jan 2019 3.74 cr Closed
10611249 Bhavani Sahakari Bank Limited 21 Dec 2015 - 08 Jan 2019 91.50 Lakh Closed
10611094 Bhavani Sahakari Bank Limited 15 Dec 2015 - 24 Aug 2016 91.50 Lakh Closed
10611219 Bhavani Sahakari Bank Limited 07 Dec 2015 - 23 Jul 2018 91.50 Lakh Closed
10519005 The Saraswat Co-Op Bank Ltd 27 Aug 2014 - 15 Jan 2019 45.95 Lakh Closed
10412609 Bhavani Sahkari Bank Limited 22 Feb 2013 - 27 Nov 2014 25.00 Lakh Closed
10354072 Bhavani Sahkari Bank Limited 30 Mar 2012 - 08 Nov 2014 1.20 cr Closed
10182032 The Saraswat Co-Operative Bank Ltd 08 Oct 2009 - 04 Sep 2014 17.97 Lakh Closed
10111189 The Saraswat Co-Operative Bank Ltd. 12 Jun 2008 - 18 Jun 2011 5.00 cr Closed
10111187 The Saraswat Co-Operative Bank Ltd. 12 Jun 2008 - 18 Jun 2011 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaustubh Construction Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaustubh Construction Private Limited (CIN: U45200MH2007PTC167599). 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 Kaustubh Construction 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.