Kaypee Plastics Private Limited - Charges

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

1972-05-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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KP Kaypee Plastics Private Limited
Open charges
9
87.40 Lakh
Closed charges
0
0.00
Total
9
87.40 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The British Bank Of The Middle East 1 30.00 Lakh
2 Indian Overseas Bank 4 22.18 Lakh
3 The North Kanara Gaud Saraswat Brahmin C… 1 15.00 Lakh
4 Indian Ovaerseas Bank 2 10.22 Lakh
5 The North Kanara Gaud Wsaraswat Brahmin … 1 10.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90186210 Indian Overseas Bank 01 Jun 1995 - - 20.00 Lakh Open
90185480 The British Bank Of The Middle East 04 Jul 1989 - - 30.00 Lakh Open
90185212 The North Kanara Gaud Wsaraswat Brahmin Co.Op. Bank Ltd. 05 Jun 1987 - - 10.00 Lakh Open
90184948 The North Kanara Gaud Saraswat Brahmin Co.Op. Bank Ltd 21 Mar 1985 - - 15.00 Lakh Open
90184741 Indian Overseas Bank 03 Dec 1982 - - 1.18 Lakh Open
90184554 Indian Ovaerseas Bank 16 May 1980 - - 50,000.00 Open
90184422 Indian Ovaerseas Bank 12 Oct 1977 - - 9.72 Lakh Open
90184370 Indian Overseas Bank 15 May 1976 - - 75,000.00 Open
90184341 Indian Overseas Bank 03 Mar 1975 - - 25,000.00 Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kaypee Plastics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kaypee Plastics Private Limited (CIN: U25200MH1972PTC015783). 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 Kaypee Plastics 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.