Kesma Impex Pvt Ltd - Charges

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

1992-01-21 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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KI Kesma Impex Pvt Ltd
Open charges
6
8.57 cr
Closed charges
16
13.55 cr
Total
22
22.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 19 19.20 cr
2 Hdfc Bank Limited 1 2.30 cr
3 Citibank N. A. 1 60.00 Lakh
4 Canara Bank 1 1.74 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10512789 Bank Of India 10 Feb 2014 31 Mar 2018 - 4.50 cr Open
10459676 Bank Of India 22 Oct 2013 - - 50.00 Lakh Open
10350390 Hdfc Bank Limited 30 Mar 2012 - 30 May 2019 2.30 cr Closed
10325041 Citibank N. A. 02 Dec 2011 - 24 May 2012 60.00 Lakh Closed
10237686 Bank Of India 31 Jul 2010 - 17 Feb 2012 45.00 Lakh Closed
10080558 Bank Of India 04 Dec 2007 - 17 Sep 2013 2.15 cr Closed
10083405 Bank Of India 04 Dec 2007 31 Jul 2010 17 Feb 2012 1.25 cr Closed
10033691 Bank Of India 01 Dec 2006 31 Jul 2010 17 Feb 2012 4.50 cr Closed
90164378 Bank Of India 22 Jul 2003 - 17 Sep 2013 15.00 Lakh Closed
90164244 Bank Of India 23 Apr 2002 - 17 Sep 2013 10.00 Lakh Closed
90160656 Bank Of India 28 Sep 1999 14 May 2013 - 90.00 Lakh Open
90166922 Bank Of India 28 Sep 1999 06 Aug 2001 - 15.00 Lakh Open
90166921 Bank Of India 28 Sep 1999 - 17 Sep 2013 15.00 Lakh Closed
90166925 Bank Of India 28 Sep 1999 20 Feb 2002 17 Sep 2013 15.00 Lakh Closed
90166924 Bank Of India 28 Sep 1999 14 May 2013 - 2.50 cr Open
90166923 Bank Of India 28 Sep 1999 14 Feb 2002 17 Sep 2013 15.00 Lakh Closed
90166920 Bank Of India 28 Sep 1999 21 Jun 2000 17 Sep 2013 15.00 Lakh Closed
90163925 Bank Of India 28 Sep 1999 17 Feb 2012 17 Sep 2013 1.00 cr Closed
90160659 Bank Of India 28 Sep 1999 06 Aug 2001 17 Sep 2013 15.00 Lakh Closed
90160657 Bank Of India 28 Sep 1999 14 Feb 2002 17 Sep 2013 15.00 Lakh Closed
90160658 Bank Of India 28 Sep 1999 - 17 Sep 2013 15.00 Lakh Closed
90163062 Canara Bank 06 Jan 1995 - - 1.74 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kesma Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kesma Impex Pvt Ltd (CIN: U51900MH1992PTC064967). 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 Kesma Impex 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.