Kc Overseas Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kc Overseas Private Limited, with the most recent activity at the top.

2020-01-31 Panchkula, Haryana Active Unlisted
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KO Kc Overseas Private Limited
Open charges
4
31.17 cr
Closed charges
4
94.65 cr
Total
8
125.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 35.00 cr
2 Hdfc Bank Limited 3 30.40 cr
3 Others 1 30.00 cr
4 Axis Bank Limited 1 30.00 cr
5 Indian Bank 2 42.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101130214 Others 30 Jun 2025 - - 30.00 cr Open
101099564 Indian Bank 24 May 2025 - - 25.00 Lakh Open
101102868 Indian Bank 30 Apr 2025 - - 17.00 Lakh Open
100676807 Citi Bank N.A. 05 Jan 2023 - 05 Mar 2025 35.00 cr Closed
100664899 Axis Bank Limited 31 Dec 2022 - 21 Jun 2025 30.00 cr Closed
100628334 Hdfc Bank Limited 10 Oct 2022 - - 75.00 Lakh Open
100445403 Hdfc Bank Limited 25 Mar 2021 - 09 Dec 2025 15.00 Lakh Closed
100358569 Hdfc Bank Limited 07 Aug 2020 30 Mar 2022 19 Sep 2024 29.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kc Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kc Overseas Private Limited (CIN: U24230HR2020PTC085088). 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 Kc Overseas 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.