Kevin Infotech Private Limited - Charges

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

1999-03-22 Delhi, Delhi Active Unlisted Active Compliant
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KI Kevin Infotech Private Limited
Open charges
0
0.00
Closed charges
12
62.95 cr
Total
12
62.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab & Sind Bank 12 62.95 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10200184 Punjab & Sind Bank 12 Jan 2010 - 14 May 2013 12.48 cr Closed
10200186 Punjab & Sind Bank 12 Jan 2010 - 14 May 2013 6.50 cr Closed
10200188 Punjab & Sind Bank 12 Jan 2010 - 14 May 2013 2.02 cr Closed
10200189 Punjab & Sind Bank 12 Jan 2010 17 Mar 2010 21 May 2013 4.88 cr Closed
10200190 Punjab & Sind Bank 12 Jan 2010 - 21 May 2013 6.50 cr Closed
10170458 Punjab & Sind Bank 10 Aug 2009 - 14 May 2013 3.50 cr Closed
10093475 Punjab & Sind Bank 01 Mar 2008 17 Mar 2010 14 May 2013 2.00 cr Closed
10093478 Punjab & Sind Bank 01 Mar 2008 10 Aug 2009 14 May 2013 1.50 cr Closed
10093479 Punjab & Sind Bank 01 Mar 2008 17 Mar 2010 14 May 2013 14.38 cr Closed
10093483 Punjab & Sind Bank 01 Mar 2008 - 14 May 2013 3.00 cr Closed
90049567 Punjab & Sind Bank 25 Jan 2003 - 26 Mar 2007 3.10 cr Closed
90048088 Punjab & Sind Bank 08 Sep 2000 30 Mar 2006 26 Mar 2007 3.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kevin Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kevin Infotech Private Limited (CIN: U30007DL1999PTC098938). 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 Infotech 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.