K.C. Exim Pvt. Ltd. - Charges

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

1981-08-24 Kolkata, West Bengal Active Unlisted Active Compliant
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KE K.C. Exim Pvt. Ltd.
Open charges
4
20.54 cr
Closed charges
7
17.93 cr
Total
11
38.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 20.54 cr
2 Icici Bank Limited 1 5.95 cr
3 Standard Chartered Bank 1 5.65 cr
4 State Bank Of India 3 3.84 cr
5 Central Bank Of India 1 1.90 cr
6 Others 1 59.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101074763 Hdfc Bank Limited 25 Oct 2024 - - 20.00 Lakh Open
100801047 Hdfc Bank Limited 18 May 2023 - - 10.34 Lakh Open
100619205 Hdfc Bank Limited 31 Aug 2022 29 Dec 2024 - 10.63 cr Open
100066966 Hdfc Bank Limited 08 Sep 2016 15 May 2022 - 9.61 cr Open
100025210 Others 28 Apr 2016 - 03 Apr 2017 59.00 Lakh Closed
10502707 State Bank Of India 13 Jan 2014 - 28 Mar 2017 2.22 cr Closed
10478029 State Bank Of India 13 Jan 2014 - 03 Jan 2017 1.42 cr Closed
10502704 State Bank Of India 13 Jan 2014 - 28 Mar 2017 20.00 Lakh Closed
10381136 Icici Bank Limited 04 Oct 2012 - 06 Mar 2017 5.95 cr Closed
10128496 Standard Chartered Bank 01 Oct 2008 25 Oct 2011 07 Jan 2013 5.65 cr Closed
80046298 Central Bank Of India 03 Dec 2002 04 Apr 2008 18 Jan 2013 1.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for K.C. Exim Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against K.C. Exim Pvt. Ltd. (CIN: U70101WB1981PTC034009). 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 K.C. Exim 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.