Kevin Enterprises Private Limited - Charges

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

1973-01-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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KE Kevin Enterprises Private Limited
Open charges
2
14.52 cr
Closed charges
6
52.53 cr
Total
8
67.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citibank N. A. 2 30.71 cr
2 Others 1 13.00 cr
3 Corporation Bank 1 8.50 cr
4 Citi Bank N.A. 2 7.07 cr
5 Small Industries Development Bank Of Ind… 1 6.25 cr
6 Hdfc Bank Limited 1 1.52 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101068728 Others 04 Mar 2025 - - 13.00 cr Open
100595732 Hdfc Bank Limited 30 Jun 2022 - - 1.52 cr Open
100101781 Citi Bank N.A. 08 Feb 2017 - 04 Apr 2022 3.51 cr Closed
10272937 Corporation Bank 02 Feb 2011 12 Jan 2015 02 Feb 2017 8.50 cr Closed
10053016 Small Industries Development Bank Of India 16 Apr 2007 - 05 Mar 2013 6.25 cr Closed
80029966 Citi Bank N.A. 22 Dec 2003 - 06 Aug 2014 3.56 cr Closed
80040307 Citibank N. A. 04 Sep 2002 11 Aug 2011 03 Feb 2017 13.50 cr Closed
80026084 Citibank N. A. 04 Sep 2002 05 Sep 2011 03 Feb 2017 17.21 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kevin Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kevin Enterprises Private Limited (CIN: U55101MH1973PTC016224). 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 Kevin Enterprises 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.