Kei Industries Limited - Charges

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

1992-12-31 New Delhi, Delhi Active Listed Active Compliant
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KI Kei Industries Limited
View plans Plan
Open charges
4
3,860.00 cr
Closed charges
180
7,412.76 cr
Total
184
11,272.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 29 5,567.00 cr
2 Dena Bank 31 2,327.28 cr
3 Axis Bank Limited 5 555.00 cr
4 Punjab National Bank 45 444.57 cr
5 State Bank Of Bikaner And Jaipur 5 221.25 cr
6 Corporation Bank Industrial Finance Bran… 2 198.00 cr
7 State Bank Of India 3 195.26 cr
8 Standard Chartered Bank 5 168.50 cr
9 Gda Trusteeship Limited 1 150.00 cr
10 Ing Vysya Bank Limited 4 130.32 cr
All charges (184) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100947385 Others 12 Jul 2024 - - 200.00 cr Open
100926044 Others 13 May 2024 - - 200.00 cr Open
100911676 Others 12 Apr 2024 - 02 Sep 2024 50.00 cr Closed
100900967 Others 29 Mar 2024 - 04 Jul 2025 170.00 cr Closed
100896411 Axis Bank Limited 13 Mar 2024 - - 250.00 cr Open
100487313 Axis Bank Limited 28 Sep 2021 - 08 Apr 2022 95.00 cr Closed
100432189 Others 10 Mar 2021 - 08 Jul 2021 100.00 cr Closed
100317368 Others 27 Dec 2019 - 05 Aug 2020 30.00 cr Closed
100306907 Axis Bank Limited 05 Dec 2019 - 09 Jul 2020 75.00 cr Closed
100290190 Others 19 Sep 2019 - 06 Feb 2020 21.00 cr Closed
100291179 Hdfc Bank Limited 06 Sep 2019 - 20 Feb 2020 100.00 cr Closed
100280443 Others 05 Jul 2019 - 04 Mar 2020 180.00 cr Closed
100276009 Others 02 Jul 2019 - 07 Jan 2020 170.00 cr Closed
100273974 Axis Bank Limited 27 Jun 2019 - 28 Apr 2020 75.00 cr Closed
100254170 Others 15 Apr 2019 - 24 Feb 2020 145.00 cr Closed
100253125 Others 29 Mar 2019 22 Aug 2019 12 Mar 2020 100.00 cr Closed
100263326 Axis Bank Limited 28 Mar 2019 05 Dec 2019 07 Aug 2020 60.00 cr Closed
100250886 Yes Bank Limited 12 Dec 2018 - 18 Jan 2022 50.00 cr Closed
100229178 Others 04 Dec 2018 05 Dec 2019 04 Feb 2020 30.00 cr Closed
100214944 Others 17 Oct 2018 05 Dec 2019 11 Dec 2020 40.00 cr Closed
100206229 Others 17 Sep 2018 - 09 Jan 2019 75.00 cr Closed
100203946 Others 12 Sep 2018 - 24 Dec 2018 20.00 cr Closed
100182073 State Bank Of India 29 May 2018 05 Dec 2019 09 Jan 2023 54.26 cr Closed
100179002 Others 22 May 2018 04 Mar 2020 17 Oct 2022 30.00 cr Closed
100181404 Others 21 Mar 2018 - 13 Dec 2018 90.00 cr Closed
100185968 Others 21 Mar 2018 - 05 Dec 2018 150.00 cr Closed
100151127 Dena Bank 21 Nov 2017 - 30 Sep 2020 17.44 Lakh Closed
100141688 The South Indian Bank Limited 08 Nov 2017 - 04 Aug 2018 10.00 cr Closed
100131555 Others 25 Oct 2017 - 05 Apr 2018 63.00 cr Closed
100122575 Others 08 Sep 2017 - 14 May 2018 40.00 cr Closed
100122577 Others 08 Sep 2017 05 Dec 2019 24 Sep 2020 45.00 cr Closed
100128058 Dena Bank 05 Sep 2017 - 17 Apr 2018 483.00 cr Closed
100109357 Others 30 Jun 2017 - 04 Apr 2018 75.00 cr Closed
100098249 The South Indian Bank Limited 21 Apr 2017 05 Dec 2019 12 Feb 2020 50.00 cr Closed
100111181 Others 09 Feb 2017 05 Dec 2019 11 Feb 2020 25.00 cr Closed
100073082 Others 31 Dec 2016 - 16 Jun 2017 100.00 cr Closed
100067513 Others 02 Dec 2016 05 Dec 2019 27 Feb 2020 30.00 cr Closed
100059745 Others 24 Sep 2016 - 10 Jan 2017 53.00 cr Closed
100057993 Others 23 Sep 2016 - 11 Jan 2017 75.00 cr Closed
100064827 Dena Bank 23 Sep 2016 - 11 Jan 2017 415.00 cr Closed
100064004 Lakshmi Vilas Bank Limited 14 Sep 2016 - 13 Jan 2017 100.00 cr Closed
100081621 Dena Bank 31 Aug 2016 - 17 Jul 2020 7.12 Lakh Closed
100081622 Dena Bank 31 Aug 2016 - 17 Jul 2020 7.12 Lakh Closed
100081623 Dena Bank 31 Aug 2016 - 17 Jul 2020 7.12 Lakh Closed
10597816 State Bank Of India 08 Oct 2015 - 21 Jul 2016 90.00 cr Closed
10598013 Others 08 Oct 2015 12 Mar 2019 06 Nov 2019 50.00 cr Closed
10597082 United Bank Of India 05 Oct 2015 - 05 Feb 2016 50.00 cr Closed
10602906 Dcb Bank Limited 24 Sep 2015 - 02 Feb 2016 40.00 cr Closed
10595708 Dena Bank 14 Sep 2015 - 02 Feb 2016 325.00 cr Closed
10594481 State Bank Of Bikaner And Jaipur 11 Sep 2015 - 17 Feb 2016 90.00 cr Closed
10565163 Dena Bank 20 Apr 2015 - 13 Oct 2015 280.00 cr Closed
10560004 Gda Trusteeship Limited 12 Mar 2015 06 Jan 2016 24 Jul 2017 150.00 cr Closed
10553268 Idbi Bank Limited 31 Jan 2015 - 02 Nov 2022 15.00 cr Closed
10538862 Idbi Bank Limited 27 Dec 2014 30 Dec 2014 26 May 2017 15.00 cr Closed
10539914 Dena Bank 22 Dec 2014 - 31 Mar 2015 255.00 cr Closed
10532975 State Bank Of Bikaner And Jaipur 13 Nov 2014 - 14 Nov 2019 25.00 cr Closed
10531852 Punjab National Bank 07 Nov 2014 - 18 Mar 2015 218.00 cr Closed
10526147 Lakshmi Vilasbank Limited 24 Sep 2014 - 30 Jun 2017 10.00 cr Closed
10469160 State Bank Of India 06 Dec 2013 - 16 Dec 2014 51.00 cr Closed
10447099 Sberbank 07 Sep 2013 - 16 Apr 2015 20.00 cr Closed
10440902 State Bank Of Hyderabad 03 Aug 2013 - 17 Apr 2015 25.00 cr Closed
10429320 State Bank Of Bikaner And Jaipur 27 May 2013 - 12 Jun 2018 25.00 cr Closed
10401944 Idbi Bank Limited 04 Feb 2013 15 Feb 2013 07 Dec 2015 14.50 cr Closed
10402326 Idbi Bank Limited 04 Feb 2013 - 20 Dec 2013 50.00 cr Closed
10384737 Corporation Bank Industrial Finance Branch 02 Nov 2012 - 03 Oct 2013 119.50 cr Closed
10386738 Dena Bank 27 Sep 2012 15 Feb 2013 01 May 2015 14.50 cr Closed
10386739 Dena Bank 27 Sep 2012 15 Feb 2013 01 May 2015 10.00 cr Closed
10387087 Dena Bank 27 Sep 2012 - 05 Dec 2013 222.00 cr Closed
10376460 Development Credit Bank Limited 21 Sep 2012 - 10 Oct 2013 25.00 cr Closed
10376461 Dcb Bank Limited 21 Sep 2012 13 Mar 2014 05 Oct 2015 10.00 cr Closed
10356110 Lakshmi Vilas Bank Limited 17 May 2012 15 Feb 2013 30 Sep 2014 20.00 cr Closed
10355910 Corporation Bank Industrial Finance Branch 04 May 2012 - 02 Nov 2012 78.50 cr Closed
10324580 Dena Bank 28 Nov 2011 15 Feb 2013 01 May 2015 23.44 cr Closed
10323314 Punjab National Bank 23 Nov 2011 15 Feb 2013 21 Dec 2016 54.30 cr Closed
10317147 State Bank Of Patiala 25 Oct 2011 - 23 Mar 2012 67.50 cr Closed
10313082 Dena Bank 29 Sep 2011 - 01 Mar 2012 204.00 cr Closed
10308241 State Bank Of Bikaner And Jaipur 20 Sep 2011 - 20 Mar 2012 50.00 cr Closed
10283813 Standard Chartered Bank 06 May 2011 - 27 Mar 2012 45.00 cr Closed
10281418 Dena Bank 31 Mar 2011 15 Feb 2013 06 Dec 2014 10.42 cr Closed
10269254 State Bank Of Bikaner And Jaipur 11 Feb 2011 15 Feb 2013 18 Oct 2014 31.25 cr Closed
10266287 Indusind Bank Ltd. 28 Jan 2011 - 01 Mar 2012 50.00 cr Closed
10257124 Dena Bank 01 Nov 2010 - 21 May 2011 26.00 cr Closed
10243066 Icici Bank Limited 30 Sep 2010 - 06 Nov 2012 124.00 cr Closed
10226511 State Bank Of Patiala 06 May 2010 - 31 Mar 2011 37.00 cr Closed
10202995 Punjab National Bank 19 Feb 2010 15 Feb 2013 21 Apr 2015 19.66 cr Closed
10198296 Ing Vysya Bank Limited 31 Dec 2009 12 Jul 2012 10 Jan 2013 20.00 cr Closed
10129434 Standard Chartered Bank 04 Nov 2008 - 05 Jan 2011 56.50 cr Closed
10129047 State Bank Of Hyderabad 31 Oct 2008 - 24 Nov 2009 78.00 cr Closed
10127714 Abn Amro Bank N.V 20 Oct 2008 - 21 Dec 2009 3.00 cr Closed
10123035 The Hongkong And Shanghai Banking Corporation Limited 06 Oct 2008 18 May 2011 17 Aug 2011 4.49 cr Closed
10125325 Ing Vysya Bank Limited 27 Aug 2008 - 18 Aug 2010 26.00 cr Closed
10069301 Abn Amro Bank N.V 11 Sep 2007 - 09 Jul 2008 25.00 cr Closed
10067282 Indusind Bank Ltd. 27 Aug 2007 - 06 Jan 2010 25.00 cr Closed
10055416 The Hongkong And Shanghai Banking Corporation Limited 07 May 2007 - 16 Oct 2008 35.00 cr Closed
10055434 The Hongkong And Shanghai Banking Corporation Ltd 07 May 2007 - 16 Oct 2008 35.00 cr Closed
10030067 Standard Chartered Bank 03 Jan 2007 13 Aug 2007 27 Nov 2008 55.00 cr Closed
10032134 Punjab National Bank 27 Dec 2006 - 02 May 2008 4.80 cr Closed
10032135 Punjab National Bank 27 Dec 2006 - 02 May 2008 4.80 cr Closed
10020319 Standard Chartered Bank 25 Aug 2006 - 25 Mar 2011 4.00 cr Closed
10012684 Ing Vysya Bank Ltd 23 Jun 2006 - 25 Apr 2011 4.00 cr Closed
10004742 Standard Chartered Bank 08 Jun 2006 - 26 Feb 2013 8.00 cr Closed
10004896 Others 17 Apr 2006 22 Jan 2025 - 3,210.00 cr Open
10000629 State Bank Of Hyderabad 16 Mar 2006 - 14 Nov 2008 22.42 cr Closed
10000585 Punjab Nationalbank 08 Mar 2006 08 Mar 2006 02 May 2008 2.00 cr Closed
10001204 Punjab National Bank 08 Mar 2006 08 Mar 2006 02 May 2008 3.00 cr Closed
80007047 Punjab National Bank 19 Dec 2005 24 Jun 2006 02 May 2008 20.24 cr Closed
80007048 Punjab National Bank 19 Dec 2005 24 Jun 2006 02 May 2008 1.64 cr Closed
80007051 Punjab National Bank 19 Dec 2005 24 Jun 2006 02 May 2008 2.78 cr Closed
80007055 Punjab National Bank 19 Dec 2005 24 Jun 2006 02 May 2008 22.16 cr Closed
80007056 Punjab National Bank 19 Dec 2005 24 Jun 2006 02 May 2008 19.30 cr Closed
80008393 Punjab National Bank 19 Dec 2005 - 04 Aug 2006 11.98 cr Closed
80008399 Punjab National Bank 19 Dec 2005 - 04 Aug 2006 1.15 cr Closed
80008491 Punjab National Bank 19 Dec 2005 - 04 Aug 2006 11.82 cr Closed
80008505 Punjab National Bank 19 Dec 2005 - 04 Aug 2006 60.00 Lakh Closed
80008519 Punjab National Bank 19 Dec 2005 - 04 Aug 2006 5.00 cr Closed
80008574 Punjab National Bank 19 Dec 2005 19 Dec 2005 04 Aug 2006 1.25 cr Closed
80023697 Bank Of India 11 Nov 2005 11 Nov 2005 11 Nov 2010 15.00 cr Closed
80006942 Ing Vysya Bank Ltd 04 Aug 2005 23 Jun 2006 24 Dec 2010 3.00 cr Closed
80008389 Punjab National Bank 04 Aug 2005 - 04 Aug 2006 60.00 Lakh Closed
80008391 Punjab National Bank 04 Aug 2005 - 04 Aug 2006 5.29 cr Closed
80008395 Punjab National Bank 04 Aug 2005 - 04 Aug 2006 82.63 Lakh Closed
80008396 Punjab National Bank 04 Aug 2005 - 04 Aug 2006 1.15 cr Closed
80008398 Punjab National Bank 04 Aug 2005 - 04 Aug 2006 6.40 cr Closed
80008586 Punjab National Bank 04 Aug 2005 - 04 Aug 2006 3.45 cr Closed
80008601 Ing Vysya Bank Ltd 04 Aug 2005 - 04 Aug 2006 3.00 cr Closed
80061343 Yes Bank Ltd 15 Jun 2005 11 Aug 2005 25 Oct 2010 5.00 cr Closed
80009710 Icici Bank Ltd 10 Jun 2005 - 18 Aug 2006 9.84 cr Closed
80008607 Yes Bank Ltd 12 Feb 2005 - 07 Aug 2006 12.00 cr Closed
80008397 Punjab National Bank 11 Jan 2005 - 04 Aug 2006 84.00 Lakh Closed
80008571 Punjab National Bank 11 Jan 2005 - 04 Aug 2006 86.00 Lakh Closed
80043919 Centurion Bank Ltd. 15 Oct 2004 - 12 Apr 2008 15.00 Lakh Closed
80043918 Centurion Bank Ltd. 11 Oct 2004 - 12 Apr 2008 7.20 Lakh Closed
80008508 Punjab National Bank 05 Oct 2004 - 04 Aug 2006 86.00 Lakh Closed
80008579 Punjab National Bank 05 Oct 2004 - 04 Aug 2006 1.70 cr Closed
80008583 Punjab National Bank 05 Oct 2004 - 04 Aug 2006 84.00 Lakh Closed
80042267 Ing Vysya Bank Ltd 21 Jul 2004 04 Aug 2005 24 Dec 2010 1.00 cr Closed
80042270 Ing Vysya Bank Ltd. 21 Jul 2004 - 11 Dec 2007 1.00 cr Closed
80008568 Punjab National Bank 09 Dec 2003 - 04 Aug 2006 40.00 Lakh Closed
80002198 Dena Bank (Lead Bank) 10 Sep 2003 19 Sep 2006 02 Dec 2010 46.90 cr Closed
80006939 Ing Vysya Bank Ltd 19 May 2003 23 Jun 2006 24 Oct 2008 2.68 cr Closed
80008602 Ing Vysya Bank Ltd 19 May 2003 27 Oct 2005 09 Aug 2006 12.80 cr Closed
80011363 Ing Vysya Bank Limited 19 May 2003 - 10 Sep 2006 3.50 cr Closed
80008495 Punjab National Bank 30 Dec 2002 - 04 Aug 2006 40.00 Lakh Closed
80008582 Punjab National Bank 30 Dec 2002 - 04 Aug 2006 18.00 Lakh Closed
80008569 Centurion Bank Ltd 30 Oct 2002 - 04 Aug 2006 7.35 Lakh Closed
80006937 Ing Vysya Bank Limited 18 Mar 2002 27 Jul 2007 24 Oct 2008 80.82 cr Closed
80008614 Ing Vysya Bank Ltd 18 Mar 2002 27 Oct 2005 09 Aug 2006 12.80 cr Closed
80008499 Punjab National Bank 22 Jan 2002 - 04 Aug 2006 90.00 Lakh Closed
80008595 The Vysya Bank Ltd 15 Jan 2002 - 09 Aug 2006 4.00 cr Closed
80008497 Punjab National Bank 18 Dec 2001 - 04 Aug 2006 4.30 cr Closed
80008503 Punjab National Bank 18 Dec 2001 - 04 Aug 2006 1.15 cr Closed
80010111 Magma Keasing Limited 26 Nov 2001 - 29 Aug 2006 41.80 Lakh Closed
80010104 Magma Leasing Limited 06 Dec 2000 - 29 Aug 2006 35.79 Lakh Closed
80010107 Magma Leaseing Limited 06 Dec 2000 - 29 Aug 2006 65.92 Lakh Closed
80011179 Punjab National Bank 10 Nov 2000 - 11 Sep 2006 1.00 cr Closed
80008564 Punjab National Bank 23 Oct 2000 - 04 Aug 2006 1.00 cr Closed
80002200 Dena Bank (Lead Bank) 17 Aug 2000 19 Sep 2006 02 Dec 2010 40.72 cr Closed
80008145 Dena Bank 14 Jun 1999 - 04 Aug 2006 12.00 cr Closed
80008149 Dena Bank 24 Jul 1998 - 04 Aug 2006 1.08 cr Closed
80008151 Dena Bank 24 Jul 1998 - 04 Aug 2006 1.20 cr Closed
80008161 Dena Bank 24 Jul 1998 - 04 Aug 2006 4.20 cr Closed
80008163 Dena Bank 24 Jul 1998 - 04 Aug 2006 65.00 Lakh Closed
80008170 Dena Bank 24 Jul 1998 - 04 Aug 2006 96.00 Lakh Closed
80008567 Punjab National Bank 17 Jun 1998 - 04 Aug 2006 3.00 cr Closed
80008860 Punjab National Bank 17 Jun 1998 - 04 Aug 2006 80.00 Lakh Closed
80008167 Dena Bank 09 Mar 1998 09 Mar 1998 04 Aug 2006 1.25 cr Closed
80009715 Hdfc Bank Ltd 26 Nov 1997 - 22 Aug 2006 15.00 Lakh Closed
80011184 Dena Bank 17 Mar 1997 - 11 Sep 2006 1.00 cr Closed
80011199 Dena Bank 17 Mar 1997 - 11 Sep 2006 1.00 cr Closed
80008165 Dena Bank 10 Dec 1996 14 Jun 1999 04 Aug 2006 25.85 cr Closed
80008589 Punjab National Bank 17 Jun 1996 - 02 May 2008 80.00 Lakh Closed
80011203 Dena Bank 29 Jan 1996 - 11 Sep 2006 50.00 Lakh Closed
80008153 Dena Bank 22 Aug 1995 10 Dec 1996 04 Aug 2006 2.42 cr Closed
80008157 Dena Bank 22 Aug 1995 10 Dec 1996 04 Aug 2006 1.60 cr Closed
80011218 Dena Bank 16 Feb 1994 - 11 Sep 2006 17.50 Lakh Closed
80008489 Punjab National Bank 05 Feb 1994 17 Jun 1998 04 Aug 2006 85.00 Lakh Closed
80008494 Punjab National Bank 05 Feb 1994 17 Jun 1998 04 Aug 2006 75.00 Lakh Closed
80008580 Punjab National Bank 05 Feb 1994 17 Jun 1998 04 Aug 2006 1.70 cr Closed
80008590 Punjab National Bank 05 Feb 1994 17 Jun 1998 04 Aug 2006 47.20 Lakh Closed
80008604 Punjab National Bank 05 Feb 1994 17 Jun 1998 04 Aug 2006 1.40 cr Closed
80011176 Punjab National Bank 24 Dec 1993 - 11 Sep 2006 18.00 Lakh Closed
80011183 Dena Bank 24 Apr 1993 - 11 Sep 2006 4.65 cr Closed
80011209 Dena Bank Lead Bank 24 Apr 1993 28 Jul 1995 11 Sep 2006 15.74 cr Closed
80011221 Punjab National Nbank 24 Apr 1993 17 Jun 1998 11 Sep 2006 11.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kei Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kei Industries Limited (CIN: L74899DL1992PLC051527). 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 Kei Industries 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.