Kiran Gems Private Limited - Charges

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

2007-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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KG Kiran Gems Private Limited
Open charges
6
6,304.43 cr
Closed charges
19
1,730.43 cr
Total
25
8,034.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 9 4,753.67 cr
2 Sbicap Trustee Company Limited 1 2,800.00 cr
3 Others 4 140.55 cr
4 Icici Bank Limited 2 130.00 cr
5 Indusind Bank Ltd. 1 75.00 cr
6 Cororation Bank 1 50.00 cr
7 Andhra Bank 2 34.00 cr
8 State Bank Of Saurashtra 2 19.38 cr
9 The Saraswat Co-Op Bank Ltd Bkc Branch 1 16.00 cr
10 State Bank Of Bikaner & Jaipur 1 9.00 cr
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101067710 Others 27 Mar 2025 - - 10.50 cr Open
100733803 Others 26 Jun 2023 - - 130.00 cr Open
100483991 Others 05 Aug 2021 - - 2.70 Lakh Open
100488026 Others 05 Aug 2021 - 09 Jan 2023 2.70 Lakh Closed
100357328 State Bank Of India 31 Jul 2020 11 Nov 2020 13 Apr 2022 75.00 cr Closed
100245456 State Bank Of India 26 Feb 2019 - - 963.90 cr Open
100067350 State Bank Of India 02 Dec 2016 - 06 Aug 2018 20.00 cr Closed
10552103 The Saraswat Co-Op Bank Ltd Bkc Branch 25 Feb 2015 - 15 Mar 2016 16.00 cr Closed
10554117 State Bank Of India 14 Feb 2015 - 04 Mar 2016 20.00 cr Closed
10533686 State Bank Of India 05 Nov 2014 - 04 Aug 2015 146.00 cr Closed
10520184 Icici Bank Limited 05 Sep 2014 - 22 Feb 2017 30.00 cr Closed
10450692 State Bank Of India 27 Aug 2013 - 01 Feb 2014 639.31 cr Closed
10374247 State Bank Of India 04 Aug 2012 - 10 May 2013 480.00 cr Closed
10319110 Icici Bank Limited 11 Nov 2011 - 07 Sep 2015 100.00 cr Closed
10294413 State Bank Of India 20 Jun 2011 30 Jun 2017 - 2,400.00 cr Open
10294820 Indusind Bank Ltd. 13 Jun 2011 - 24 Dec 2011 75.00 cr Closed
10213526 Cororation Bank 29 Mar 2010 - 26 Nov 2012 50.00 cr Closed
10212176 Andhra Bank 27 Mar 2010 - 17 Jun 2013 17.00 cr Closed
10212177 Andhra Bank 26 Mar 2010 - 17 Jun 2013 17.00 cr Closed
10119186 State Bank Of Bikaner & Jaipur 07 Aug 2008 - 21 May 2012 9.00 cr Closed
10087096 State Bank Of Saurashtra 31 Dec 2007 - 15 Mar 2011 10.00 cr Closed
10068869 State Bank Of India 14 Sep 2007 - 20 Jul 2010 9.46 cr Closed
10069343 The Saraswat Co-Operative Bank Limited 14 Sep 2007 - 03 Jan 2011 7.25 cr Closed
10069794 Sbicap Trustee Company Limited 14 Sep 2007 06 Sep 2024 - 2,800.00 cr Open
10069828 State Bank Of Saurashtra 14 Sep 2007 - 15 Mar 2011 9.38 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kiran Gems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kiran Gems Private Limited (CIN: U36912MH2007PTC174133). 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 Kiran Gems 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.