Khadim India Limited - Charges

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

1981-12-03 New Town, West Bengal Active Listed Active Compliant
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KI Khadim India Limited
Open charges
7
514.21 cr
Closed charges
70
1,788.98 cr
Total
77
2,303.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 25 1,197.40 cr
2 Sbicap Trustee Company Limited 3 439.06 cr
3 Others 12 196.79 cr
4 Hdfc Bank Limited 6 110.60 cr
5 Uco Bank 2 79.72 cr
6 State Bank Of Hyderabad 2 70.00 cr
7 Axis Bank Limited 4 39.96 cr
8 Yes Bank Limited 3 30.75 cr
9 Bank Of India 2 28.00 cr
10 Stataae Bank Of India 4 24.17 cr
All charges (77) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101047322 Others 22 Jan 2025 - - 20.00 cr Open
100970484 Others 20 Aug 2024 - - 13.50 cr Open
100962070 Sbicap Trustee Company Limited 05 Aug 2024 06 Nov 2024 - 99.20 cr Open
100822220 Others 13 Oct 2023 - 08 Nov 2024 17.00 cr Closed
100770705 Others 03 Aug 2023 - - 41.60 cr Open
100744760 Others 30 May 2023 - 07 Aug 2024 6.60 cr Closed
100744756 Others 30 May 2023 - 07 Aug 2024 35.00 cr Closed
100553322 Others 19 Mar 2022 - 20 Oct 2022 13.50 cr Closed
100492224 Bank Of India 27 Sep 2021 - 22 Feb 2024 14.00 cr Closed
100492220 Bank Of India 27 Sep 2021 - 22 Feb 2024 14.00 cr Closed
100435073 State Bank Of India 25 Mar 2021 - 16 Jan 2024 6.86 cr Closed
100413101 Others 09 Feb 2021 - 21 Apr 2022 12.50 cr Closed
100414059 Others 09 Feb 2021 - 12 Oct 2022 2.50 cr Closed
100417493 Others 01 Feb 2021 - 12 Oct 2022 59.00 Lakh Closed
100421704 Hdfc Bank Limited 28 Jan 2021 - 29 Jun 2023 9.60 cr Closed
100359757 State Bank Of India 21 Jul 2020 - 05 May 2022 6.45 cr Closed
100294884 Hdfc Bank Limited 21 Sep 2019 - 28 Sep 2021 15.00 cr Closed
100186405 Others 20 Jun 2018 - 03 Jun 2020 25.00 cr Closed
100112182 Hdfc Bank Limited 14 Jun 2017 - 17 Jan 2018 35.00 cr Closed
100057106 Hdfc Bank Limited 01 Aug 2016 - 14 Mar 2017 10.00 cr Closed
100046623 Sbicap Trustee Company Limited 04 Jul 2016 13 Sep 2024 - 169.93 cr Open
10515802 Hdfc Bank Limited 29 Mar 2014 18 Sep 2019 29 Jun 2023 35.00 cr Closed
10439523 Others 26 Jul 2013 21 Feb 2020 27 Jan 2021 9.00 cr Closed
10445206 Hdfc Bank Limited 12 Jul 2013 16 Aug 2013 27 Jan 2014 6.00 cr Closed
10417324 State Bank Of Hyderabad 26 Mar 2013 25 Jul 2013 24 Apr 2020 35.00 cr Closed
10412978 Axis Bank Limited 20 Mar 2013 - 03 Feb 2017 5.00 cr Closed
10408084 Axis Bank Limited 14 Feb 2013 - 19 Mar 2020 6.00 cr Closed
10408087 Axis Bank Limited 14 Feb 2013 19 Jun 2013 26 Mar 2018 24.75 cr Closed
10357203 Icici Bank Limited 24 May 2012 28 Jan 2016 29 Apr 2020 12.50 cr Closed
10347032 State Bank Of Hyderabad 29 Mar 2012 26 Jun 2013 16 Feb 2019 35.00 cr Closed
10355143 Yes Bank Limited 27 Mar 2012 - 13 Aug 2020 4.00 cr Closed
10334019 State Bank Of India 09 Jan 2012 24 Jan 2013 27 Jul 2015 29.38 cr Closed
10334023 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334047 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334049 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334054 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334055 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334092 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334097 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334099 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10334107 State Bank Of India 09 Jan 2012 09 Jun 2015 29 May 2017 80.72 cr Closed
10322892 State Bank Of India 03 Dec 2011 09 Jun 2015 29 May 2017 80.72 cr Closed
10320079 Uco Bank 25 Oct 2011 - 29 May 2013 52.53 cr Closed
10318314 State Bank Of India 25 Oct 2011 03 Dec 2019 05 Nov 2020 141.50 cr Closed
10290052 Yes Bank Limited 16 May 2011 05 Mar 2012 11 Mar 2013 18.75 cr Closed
10273211 Small Industries Development Bank Of India (Sidbi) 14 Mar 2011 - 02 Jun 2017 5.00 cr Closed
10229581 Yes Bank Limited 14 Jun 2010 30 Jun 2011 08 Aug 2016 8.00 cr Closed
10204877 Idbi Bank Limited 17 Feb 2010 02 Nov 2010 28 Aug 2012 13.20 cr Closed
10190126 3I Infotech Trusteeship Services Limited 09 Dec 2009 - 21 Jun 2012 10.00 cr Closed
10178797 State Bank Of India 01 Oct 2009 09 Jun 2015 29 May 2017 10.22 cr Closed
10171842 State Bank Of India 31 Jul 2009 24 Jan 2013 27 Jul 2015 10.00 cr Closed
10171844 State Bank Of India 31 Jul 2009 09 Jun 2015 29 May 2017 10.22 cr Closed
10171846 State Bank Of India 31 Jul 2009 - 01 Oct 2009 1.17 cr Closed
10171847 Sbicap Trustee Company Limited 31 Jul 2009 08 Apr 2024 - 169.93 cr Open
10154779 Punjab National Bank 16 Mar 2009 - 09 Sep 2010 10.00 cr Closed
10143572 Small Industries Development Bank Of India 20 Jan 2009 15 May 2013 19 Feb 2018 7.00 cr Closed
10112537 3I Infotech Trusteeship Services Limited 14 Jul 2008 - 29 Sep 2011 5.60 cr Closed
10112211 State Bank Of India 24 Jun 2008 26 Aug 2008 24 Apr 2010 33.35 cr Closed
10083705 Andhra Bank 08 Jan 2008 11 Mar 2008 05 Mar 2010 12.00 cr Closed
10077205 3I Infotech Trusteeship Services Limited 29 Oct 2007 - 29 Sep 2011 1.40 cr Closed
10065430 Axis Bank Limited 14 Jul 2007 - 12 Sep 2012 4.21 cr Closed
10052449 Icici Bank Limited 01 Mar 2007 - 26 Apr 2010 3.00 cr Closed
80028991 State Bank Of India 20 Dec 2005 11 Mar 2008 29 Feb 2008 32.63 cr Closed
90256593 Stataae Bank Of India 14 Mar 2005 - 24 Apr 2010 12.45 cr Closed
90255401 State Bank Of India 14 Mar 2005 19 Nov 2018 05 Nov 2020 97.50 cr Closed
90254547 Uco Bank 27 Jan 2005 25 Oct 2011 30 May 2012 27.19 cr Closed
90254531 Icici Bank Limited 11 Jan 2005 - 26 Apr 2010 1.60 cr Closed
90244748 Allahabad Bank 29 Jan 2004 - 22 Jul 2010 2.70 cr Closed
90246206 Allahabad Bank 29 Jan 2004 - 22 Jul 2010 2.70 cr Closed
90252887 State Bank Of India 20 Jan 2004 - 24 Apr 2010 2.52 cr Closed
90254296 Stataae Bank Of India 20 Jan 2004 15 Apr 2004 24 Apr 2010 2.52 cr Closed
90252885 Stataae Bank Of India 24 Dec 2003 02 Feb 2005 24 Apr 2010 5.20 cr Closed
90252828 State Bank Of India 22 May 2002 14 Mar 2005 24 Apr 2010 4.00 cr Closed
90254125 Stataae Bank Of India 22 May 2002 24 Nov 2003 24 Apr 2010 4.00 cr Closed
90248171 State Bank Of India 04 Dec 2001 28 Feb 2005 24 Apr 2010 2.20 cr Closed
90244625 State Bank Of India 03 Dec 2001 15 Apr 2004 24 Apr 2010 2.20 cr Closed
90255032 Hongkong And Shanghai Banking Corp. Ltd. 14 Jun 2000 - - 5.43 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Khadim India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Khadim India Limited (CIN: L19129WB1981PLC034337). 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 Khadim India 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.