Keva Fragrances Private Limited - Charges

Every charge - open or closed - that lenders have registered against Keva Fragrances Private Limited, with the most recent activity at the t…

1978-08-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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KF Keva Fragrances Private Limited
Open charges
0
0.00
Closed charges
22
110.55 cr
Total
22
110.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 35.00 cr
2 Sbicap Trustee Company Limited 1 33.36 cr
3 The Hongkong And Shanghai Banking Corpor… 3 21.37 cr
4 Others 1 18.00 cr
5 The Sangli Bank Ltd . 12 1.97 cr
6 The Saroli Bank Limited 1 40.00 Lakh
7 Grindlays Bank Plc. 1 40.00 Lakh
8 The Sangli Bank Ltd. 1 6.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100244024 The Hongkong And Shanghai Banking Corporation Limited 25 Feb 2019 - 07 Feb 2024 20.00 cr Closed
100231855 Hdfc Bank Limited 16 Jan 2019 - 31 Jan 2024 20.00 cr Closed
100231913 The Hongkong And Shanghai Banking Corporation Limited 20 Dec 2018 - 07 Feb 2024 92.00 Lakh Closed
100231915 The Hongkong And Shanghai Banking Corporation Limited 20 Dec 2018 - 07 Feb 2024 44.50 Lakh Closed
10627612 Others 04 Mar 2016 28 Sep 2016 03 Nov 2023 18.00 cr Closed
10432009 Sbicap Trustee Company Limited 23 May 2013 03 Sep 2013 22 Nov 2016 33.36 cr Closed
10293957 Hdfc Bank Limited 12 May 2011 01 Nov 2012 29 Nov 2016 15.00 cr Closed
90186118 The Saroli Bank Limited 28 Sep 1994 23 Sep 1995 09 Nov 2011 40.00 Lakh Closed
90185870 The Sangli Bank Ltd . 18 Sep 1992 - 09 Nov 2011 30.00 Lakh Closed
90185675 The Sangli Bank Ltd . 22 Jan 1991 - 09 Nov 2011 3.42 Lakh Closed
90185659 The Sangli Bank Ltd . 04 Dec 1990 - 09 Nov 2011 3.13 Lakh Closed
90185425 The Sangli Bank Ltd . 16 Feb 1989 - 09 Nov 2011 10.00 Lakh Closed
90185066 Grindlays Bank Plc. 15 Apr 1986 13 Sep 1988 11 Jul 2011 40.00 Lakh Closed
90184953 The Sangli Bank Ltd . 17 Apr 1985 07 Jul 1995 09 Nov 2011 70.00 Lakh Closed
90184757 The Sangli Bank Ltd . 29 Jan 1983 - 09 Nov 2011 10.00 Lakh Closed
90184717 The Sangli Bank Ltd . 13 Sep 1982 - 09 Nov 2011 3.31 Lakh Closed
90184715 The Sangli Bank Ltd . 01 Sep 1982 - 09 Nov 2011 1.36 Lakh Closed
90184666 The Sangli Bank Ltd . 22 Dec 1981 - 09 Nov 2011 4.72 Lakh Closed
90184647 The Sangli Bank Ltd. 14 Aug 1981 - 09 Nov 2011 6.00 Lakh Closed
90184517 The Sangli Bank Ltd . 09 Dec 1979 - 09 Nov 2011 29.00 Lakh Closed
90184478 The Sangli Bank Ltd . 29 Mar 1979 - 09 Nov 2011 12.30 Lakh Closed
90184470 The Sangli Bank Ltd . 28 Feb 1979 - 09 Nov 2011 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Keva Fragrances Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Keva Fragrances Private Limited (CIN: U24110MH1978PTC020545). 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 Keva Fragrances 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.