Kbk Chem-Engineering Private Limited - Charges

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

1997-10-08 Pune, Maharashtra Active Unlisted Active Compliant
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KC Kbk Chem-Engineering Private Limited
Open charges
1
45.00 cr
Closed charges
11
131.08 cr
Total
12
176.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indusind Bank Ltd. 1 50.00 cr
2 3I Infotech Trusteeship Services Limited 1 50.00 cr
3 Hdfc Bank Limited 1 45.00 cr
4 Citi Bank N.A. 1 15.00 cr
5 Idbi Bank Limited 1 14.00 cr
6 Bank Of India 1 1.75 cr
7 Bank Of Maharashtra 3 16.90 Lakh
8 Icici Bank Limited 1 8.65 Lakh
9 Janata Sahakari Bank Ltd. 1 7.50 Lakh
10 The Saraswati Co-Operative Bank Limited 1 0.00
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100653085 Hdfc Bank Limited 15 Nov 2022 05 Dec 2023 - 45.00 cr Open
10221837 Citi Bank N.A. 12 Apr 2010 - 18 Oct 2013 15.00 cr Closed
10176328 Indusind Bank Ltd. 06 Aug 2009 18 Apr 2011 23 Dec 2014 50.00 cr Closed
10156807 3I Infotech Trusteeship Services Limited 22 Apr 2009 18 Apr 2011 23 Mar 2020 50.00 cr Closed
10111771 Icici Bank Limited 24 Jun 2008 - 30 Sep 2009 8.65 Lakh Closed
10090118 Idbi Bank Limited 15 Feb 2008 19 Nov 2020 02 Aug 2025 14.00 cr Closed
10010285 Bank Of India 26 Jun 2006 - 27 Dec 2007 1.75 cr Closed
90087080 The Saraswati Co-Operative Bank Limited 29 Dec 2004 - 08 May 2006 - Closed
90086709 Bank Of Maharashtra 12 Mar 2004 - 23 Jan 2008 10.00 Lakh Closed
90086261 Bank Of Maharashtra 29 Dec 2002 - 23 Jan 2008 2.90 Lakh Closed
90093835 Janata Sahakari Bank Ltd. 11 Jun 2002 - 22 Jan 2008 7.50 Lakh Closed
90085843 Bank Of Maharashtra 03 Aug 2001 - 23 Jan 2008 4.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kbk Chem-Engineering Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kbk Chem-Engineering Private Limited (CIN: U74210KA1997PTC214635). 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 Kbk Chem-Engineering 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.