Kazi Marble Pvt.Ltd - Charges

Every charge - open or closed - that lenders have registered against Kazi Marble Pvt.Ltd, with the most recent activity at the top.

1993-11-13 Chittorgarh, Rajasthan Active Unlisted Active Compliant
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KM Kazi Marble Pvt.Ltd
Open charges
1
1.00 cr
Closed charges
8
1.58 cr
Total
9
2.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Rajasthan Financial Corporation 6 1.18 cr
2 Kotak Mahindra Bank Limited 1 1.00 cr
3 Indian Bank 1 30.00 Lakh
4 Bank Of India 1 10.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10434878 Kotak Mahindra Bank Limited 17 Jun 2013 13 Jul 2013 - 1.00 cr Open
10334540 Rajasthan Financial Corporation 24 Jan 2012 - 01 Jul 2013 25.00 Lakh Closed
10286847 Indian Bank 26 Apr 2011 - 17 Jul 2017 30.00 Lakh Closed
10276097 Rajasthan Financial Corporation 08 Mar 2011 - 01 Jul 2013 7.15 Lakh Closed
10182996 Rajasthan Financial Corporation 14 Oct 2009 - 01 Jul 2013 18.00 Lakh Closed
90257204 Rajasthan Financial Corporation 06 Mar 2006 - 18 Nov 2010 7.73 Lakh Closed
80064382 Rajasthan Financial Corporation 27 Oct 2005 - 12 Apr 2012 15.00 Lakh Closed
90072787 Bank Of India 23 Jan 1996 23 Feb 1996 26 Nov 2010 10.00 Lakh Closed
90074662 Rajasthan Financial Corporation 20 Jul 1995 - 16 Nov 2010 45.05 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kazi Marble Pvt.Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kazi Marble Pvt.Ltd (CIN: U14101RJ1993PTC007848). 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 Kazi Marble Pvt.Ltd.
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.