Keymen Tradelink Limited - Charges

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

2004-01-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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KT Keymen Tradelink Limited
Open charges
0
0.00
Closed charges
15
1,080.58 cr
Total
15
1,080.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Edelweiss Asset Reconstruction Company L… 4 918.08 cr
2 The Shamrao Vithal Co-Op. Bank Ltd. 4 40.25 cr
3 Union Bank Of India 3 38.75 cr
4 Union Bank Of India (Lead Bank) 1 30.00 cr
5 Bank Of India 1 27.00 cr
6 Ifci Factors Limited 1 14.00 cr
7 The Shamrao Vithal Co-Op. Bank Limited 1 12.50 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10504728 Ifci Factors Limited 04 Jun 2014 - 16 Aug 2022 14.00 cr Closed
10361116 Edelweiss Asset Reconstruction Company Limited 26 May 2012 19 Mar 2014 10 Oct 2022 10.00 cr Closed
10322310 Edelweiss Asset Reconstruction Company Limited 17 Nov 2011 19 Mar 2014 10 Oct 2022 407.28 cr Closed
10208689 Union Bank Of India 12 Mar 2010 - 07 Jul 2022 5.00 cr Closed
10208014 Edelweiss Asset Reconstruction Company Limited 12 Mar 2010 01 Sep 2015 10 Oct 2022 407.28 cr Closed
10204262 Bank Of India 15 Jan 2010 - 03 Nov 2022 27.00 cr Closed
10192023 Union Bank Of India (Lead Bank) 16 Nov 2009 - 07 Jul 2022 30.00 cr Closed
10157723 Union Bank Of India 02 May 2009 - 07 Jul 2022 18.75 cr Closed
10157700 Union Bank Of India 02 May 2009 - 07 Jul 2022 15.00 cr Closed
10101446 Edelweiss Asset Reconstruction Company Limited 22 Apr 2008 19 Mar 2014 10 Oct 2022 93.52 cr Closed
10067223 The Shamrao Vithal Co-Op. Bank Ltd. 24 Aug 2007 - 12 May 2008 11.25 cr Closed
10067207 The Shamrao Vithal Co-Op. Bank Ltd. 24 Aug 2007 - 12 May 2008 12.00 cr Closed
10073598 The Shamrao Vithal Co-Op. Bank Limited 18 Aug 2006 - 12 May 2008 12.50 cr Closed
80005408 The Shamrao Vithal Co-Op. Bank Ltd. 23 Feb 2006 18 Aug 2006 12 May 2008 12.50 cr Closed
80053519 The Shamrao Vithal Co-Op. Bank Ltd. 23 Feb 2006 - 06 May 2009 4.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Keymen Tradelink Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Keymen Tradelink Limited (CIN: U46201MH2004PLC143794). 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 Keymen Tradelink 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.