Kee Projects Limited - Charges

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

1991-11-11 New Delhi, Delhi Active Unlisted Active Compliant
KP Kee Projects Limited
Open charges
11
201.22 cr
Closed charges
3
2.78 cr
Total
14
204.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 11 128.89 cr
2 Others 2 74.11 cr
3 S. E. Investments Limited 1 1.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100290336 Others 28 Aug 2019 11 Jun 2020 - 28.31 cr Open
10510631 Oriental Bank Of Commerce 26 Jun 2014 - - 4.47 Lakh Open
10345510 S. E. Investments Limited 27 Mar 2012 - - 1.00 cr Open
10325508 Oriental Bank Of Commerce 10 Dec 2011 - - 8.00 cr Open
10325564 Oriental Bank Of Commerce 10 Dec 2011 - - 80.00 Lakh Open
10295310 Oriental Bank Of Commerce 22 Jun 2011 - - 12.00 Lakh Open
10166918 Oriental Bank Of Commerce 10 Jul 2009 - 17 Jun 2015 6.54 Lakh Closed
10114428 Others 21 Jul 2008 07 Mar 2017 - 45.80 cr Open
10076406 Oriental Bank Of Commerce 25 Oct 2007 - 17 Jun 2015 2.62 cr Closed
10062179 Oriental Bank Of Commerce 14 Jun 2007 - 11 Jul 2011 9.57 Lakh Closed
80020169 Oriental Bank Of Commerce 16 Oct 1998 07 Oct 2005 - 6.10 cr Open
80020168 Oriental Bank Of Commerce 27 Mar 1996 01 Jul 2011 - 37.02 cr Open
80020166 Oriental Bank Of Commerce 28 Jan 1993 01 Jul 2011 - 37.02 cr Open
80020167 Oriental Bank Of Commerce 27 Jan 1993 28 Dec 2015 - 37.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kee Projects Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kee Projects Limited (CIN: U74899DL1991PLC046351). 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 Kee Projects 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.