Kgk Dia Processing Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kgk Dia Processing Private Limited, with the most recent activity at th…

1995-01-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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KD Kgk Dia Processing Private Limited
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Open charges
2
1,010.00 cr
Closed charges
5
148.89 cr
Total
7
1,158.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 921.39 cr
2 Yes Bank Limited 3 187.50 cr
3 Standard Chartered Bank 1 50.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100435451 Others 20 Mar 2021 - 31 Oct 2022 1.39 cr Closed
100197267 Yes Bank Limited 27 Jul 2018 14 Sep 2023 - 170.00 cr Open
100016440 Others 18 Mar 2016 28 Apr 2017 06 May 2019 80.00 cr Closed
10580024 Yes Bank Limited 30 Jun 2015 - 11 May 2022 2.50 cr Closed
10527945 Yes Bank Limited 08 Oct 2014 - 11 May 2022 15.00 cr Closed
10336708 Standard Chartered Bank 23 Jan 2012 - 16 Jul 2015 50.00 cr Closed
90351673 Others 29 Nov 2004 27 Jul 2021 - 840.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kgk Dia Processing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kgk Dia Processing Private Limited (CIN: U67120MH1995PTC084439). 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 Kgk Dia Processing 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.