Kimaya Engineering Private Limited - Charges

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

1999-03-01 Khed, Maharashtra Active Unlisted Active Compliant
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KE Kimaya Engineering Private Limited
Open charges
4
2.69 cr
Closed charges
43
23.83 cr
Total
47
26.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 11.19 cr
2 The Saraswat Co-Operative Bank Limited 10 4.87 cr
3 The Saraswat Co - Operative Bank Limited 7 3.34 cr
4 The Saraswat Co-Operative Bank Ltd. 2 2.17 cr
5 Hdfc Bank Limited 1 1.35 cr
6 Sahakari Bank Ltd. 2 1.14 cr
7 L&T Finance Ltd. 1 1.00 cr
8 Saraswat Co-Operative Bank Ltd. 3 54.70 Lakh
9 Axis Bank Limited 1 41.00 Lakh
10 The Saraswat Co-Operative Bank Pvt.Ltd 1 22.00 Lakh
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101188146 Others 29 Oct 2025 - - 86.00 Lakh Open
101188278 Others 29 Oct 2025 - - 1.00 cr Open
101072157 Others 07 Feb 2025 - 16 Aug 2025 13.00 Lakh Closed
100996787 Others 29 Oct 2024 - - 63.50 Lakh Open
100987496 Others 19 Sep 2024 20 Sep 2024 20 Sep 2025 1.00 cr Closed
100945446 Others 13 Jun 2024 - 07 Jul 2025 2.00 cr Closed
100911602 Others 19 Apr 2024 - - 19.90 Lakh Open
100798334 Hdfc Bank Limited 17 Oct 2023 20 Jul 2024 18 Oct 2024 1.35 cr Closed
100691118 Others 03 Mar 2023 - 01 Nov 2023 22.00 Lakh Closed
100523048 Others 31 Dec 2021 - 04 Oct 2023 39.00 Lakh Closed
100361347 Others 09 Jun 2020 18 Aug 2020 26 Apr 2021 32.71 Lakh Closed
100279872 Others 23 Jul 2019 - 03 Mar 2021 28.00 Lakh Closed
100268803 Axis Bank Limited 29 Apr 2019 - 06 Sep 2021 41.00 Lakh Closed
100261039 Others 30 Mar 2019 28 Sep 2022 20 Oct 2023 2.00 cr Closed
100261041 Others 30 Mar 2019 23 Apr 2019 15 Feb 2021 7.77 Lakh Closed
100261042 Others 30 Mar 2019 23 Apr 2019 01 Feb 2021 22.05 Lakh Closed
100241673 Others 06 Feb 2019 07 Feb 2019 15 Apr 2019 35.00 Lakh Closed
10620968 The Saraswat Co-Operative Bank Limited 02 Feb 2016 - 15 Apr 2019 60.00 Lakh Closed
10561216 The Saraswat Co-Operative Bank Limited 16 Mar 2015 - 27 Feb 2019 75.00 Lakh Closed
10532868 The Saraswat Co-Operative Bank Limited 18 Nov 2014 - 10 Apr 2019 10.17 Lakh Closed
10402361 The Saraswat Co - Operative Bank Limited 21 Jan 2013 - 06 Aug 2019 25.00 Lakh Closed
10320816 The Saraswat Co - Operative Bank Limited 12 Oct 2011 13 Oct 2011 27 Feb 2019 75.00 Lakh Closed
10320823 The Saraswat Co-Operative Bank Limited 12 Oct 2011 - 07 Oct 2015 30.00 Lakh Closed
10345853 The Saraswat Co - Operative Bank Limited 12 Oct 2011 - 16 Oct 2015 41.25 Lakh Closed
10290189 The Saraswat Co - Operative Bank Limited 02 Jun 2011 - 01 Mar 2019 17.23 Lakh Closed
10283756 The Saraswat Co-Operative Bank Limited 26 Apr 2011 12 Oct 2011 27 Feb 2019 1.35 cr Closed
10282136 The Saraswat Co-Operative Bank Limited 25 Mar 2011 12 Oct 2011 27 Feb 2019 18.00 Lakh Closed
10208812 The Saraswat Co-Operative Bank Limited 06 Mar 2010 - 07 Oct 2015 15.00 Lakh Closed
10204688 The Saraswat Co - Operative Bank Limited 22 Feb 2010 12 Oct 2011 07 Oct 2015 22.00 Lakh Closed
10194474 The Saraswat Co-Operative Bank Limited 22 Dec 2009 - 06 Aug 2019 7.50 Lakh Closed
10183011 The Saraswat Co-Operative Bank Limited 08 Oct 2009 - 28 Jan 2019 12.28 Lakh Closed
10135774 The Saraswat Co-Operative Bank Ltd 12 Dec 2008 - 07 Oct 2015 20.00 Lakh Closed
10110823 The Saraswat Co - Operative Bank Limited 05 Jul 2008 12 Oct 2011 31 Oct 2012 39.00 Lakh Closed
10110824 The Saraswat Co - Operative Bank Limited 24 Jun 2008 12 Oct 2011 07 Oct 2015 1.15 cr Closed
10070113 Saraswat Co-Operative Bank Ltd. 27 Sep 2007 - 31 Oct 2012 27.00 Lakh Closed
10070112 The Saraswat Co-Operative Bank Ltd. 05 Sep 2007 - 31 Oct 2012 2.13 cr Closed
10145718 The Saraswat Co-Operative Bank Limited 05 May 2007 25 Mar 2009 31 Oct 2012 1.24 cr Closed
10027739 Saraswat Co-Operative Bank Ltd. 28 Nov 2006 - 07 Oct 2015 13.70 Lakh Closed
10079121 Saraswat Co-Operative Bank Ltd. 21 Nov 2006 - 07 Oct 2015 14.00 Lakh Closed
10022423 The Saraswat Co-Operative Bank Pvt.Ltd 13 Oct 2006 - 24 Feb 2020 22.00 Lakh Closed
10022425 Others 13 Oct 2006 07 Feb 2019 18 Apr 2019 1.50 cr Closed
10022427 The Saraswat Co-Operative Bank Ltd. 28 Sep 2006 - 31 Oct 2012 3.72 Lakh Closed
10022985 Saraswat Co-Operative Bank Limited 28 Sep 2006 - 31 Oct 2012 3.99 Lakh Closed
90086046 L&T Finance Ltd. 18 Mar 2002 - 14 Feb 2008 1.00 cr Closed
90085272 Sahakari Bank Ltd. 24 Jan 2000 29 Mar 2003 22 Jan 2007 15.00 Lakh Closed
90088250 Maharaj Sah. Bank Ltd. 24 Jan 2000 - 03 Jun 2019 5.00 Lakh Closed
90088240 Sahakari Bank Ltd. 21 Dec 1999 - 22 Jan 2007 98.55 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kimaya Engineering Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kimaya Engineering Private Limited (CIN: U29299PN1999PTC013376). 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 Kimaya Engineering 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.