Kiri Industries Limited - Charges

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

1998-05-14 Ahmedabad, Gujarat Active Listed Active Compliant
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KI Kiri Industries Limited
Open charges
4
2,249.99 cr
Closed charges
45
2,915.07 cr
Total
49
5,165.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 2,403.17 cr
2 Invent Assets Securitisation And Reconst… 7 1,407.64 cr
3 State Bank Of India 15 678.47 cr
4 Punjab National Bank 4 265.60 cr
5 Indian Bank 2 110.00 cr
6 Idbi Trusteeship Services Limited 1 100.00 cr
7 Assets Care & Reconstruction Enterprise … 2 99.34 cr
8 Dhanlaxmi Bank Limited 1 20.00 cr
9 Export - Import Bank Of India 2 20.00 cr
10 Oriental Bank Of Commerce 2 17.50 cr
All charges (49) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100970395 Others 05 Sep 2024 - - 1,091.59 cr Open
100969986 Others 04 Sep 2024 11 Jun 2025 - 1,091.59 cr Open
100713004 Others 17 Apr 2023 - 19 Sep 2024 100.00 cr Closed
100737935 Others 13 Apr 2023 05 Sep 2024 19 Sep 2024 100.00 cr Closed
100616526 Others 22 Sep 2022 - - 20.00 cr Open
10455274 Invent Assets Securitisation And Reconstruction Private Limited 27 Sep 2013 03 Nov 2014 23 Mar 2023 45.00 cr Closed
10424538 Invent Assets Securitisation And Reconstruction Private Limited 23 Mar 2013 17 Apr 2015 23 Mar 2023 274.01 cr Closed
10424536 Invent Assets Securitisation And Reconstruction Private Limited 23 Mar 2013 17 Apr 2015 23 Mar 2023 217.64 cr Closed
10384640 Assets Care & Reconstruction Enterprise Limited 28 Sep 2012 29 Sep 2015 02 Dec 2016 52.53 cr Closed
10376562 State Bank Of India 24 Aug 2012 - 07 Jul 2014 233.49 cr Closed
10375838 Invent Assets Securitisation And Reconstruction Private Limited 09 Aug 2012 03 Nov 2014 23 Mar 2023 8.58 cr Closed
10366854 Punjab National Bank 29 Jun 2012 - 25 Jul 2013 128.10 cr Closed
10360164 Assets Care & Reconstruction Enterprise Limited 01 Jun 2012 30 Sep 2014 - 46.81 cr Open
10345586 State Bank Of India 24 Mar 2012 - 07 Jul 2014 18.00 cr Closed
10322042 S. E. Investments Limited 30 Nov 2011 - 29 Jan 2015 3.00 cr Closed
10321746 Idbi Trusteeship Services Limited 09 Nov 2011 - 12 Oct 2022 100.00 cr Closed
10308292 Export-Import Bank Of India 26 Sep 2011 - 02 Aug 2012 15.00 cr Closed
10304816 Indian Bank 12 Aug 2011 - 11 Oct 2011 35.00 cr Closed
10309953 Indian Bank 12 Aug 2011 - 13 Jul 2012 75.00 cr Closed
10278588 Invent Assets Securitisation And Reconstruction Private Limited 29 Mar 2011 17 Apr 2015 23 Mar 2023 629.78 cr Closed
10281369 Invent Assets Securitisation And Reconstruction Private Limited 25 Mar 2011 03 Nov 2014 23 Mar 2023 94.50 cr Closed
10275719 State Bank Of India 22 Mar 2011 - 07 Jul 2014 50.00 cr Closed
10272361 Invent Assets Securitisation And Reconstruction Private Limited 18 Mar 2011 17 Apr 2015 23 Mar 2023 138.13 cr Closed
10267914 Dhanlaxmi Bank Limited 25 Jan 2011 - 02 Dec 2011 20.00 cr Closed
10246628 Punjab National Bank 28 Sep 2010 - 04 May 2011 25.00 cr Closed
10240875 Punjab National Bank 19 Aug 2010 - 24 May 2011 50.00 cr Closed
10239867 Punjab National Bank 19 Aug 2010 25 Jul 2011 25 Jul 2013 62.50 cr Closed
10199607 Export - Import Bank Of India 22 Jan 2010 - 23 May 2011 5.00 cr Closed
10198663 Bank Of India 08 Jan 2010 - 26 Aug 2011 7.75 cr Closed
10183682 State Bank Of India 25 Sep 2009 08 Jun 2011 03 Sep 2011 20.00 cr Closed
10177117 Sbi Factors And Commercial Services Private Limited 15 Sep 2009 - 07 Oct 2022 3.00 cr Closed
10173254 Sbi Factors And Commercial Services Private Limited 26 Aug 2009 - 07 Oct 2022 6.25 cr Closed
10170192 Oriental Bank Of Commerce 21 Jul 2009 - 26 May 2011 5.00 cr Closed
10151757 Bank Of India 31 Mar 2009 - 01 Jul 2011 8.00 cr Closed
10144062 Oriental Bank Of Commerce 20 Feb 2009 - 27 May 2011 12.50 cr Closed
10141390 Export - Import Bank Of India 11 Feb 2009 - 08 Sep 2009 15.00 cr Closed
10134211 State Bank Of India 15 Dec 2008 - 24 Sep 2010 93.46 cr Closed
10083616 State Bank Of India 05 Jan 2008 18 Mar 2011 03 Sep 2011 27.34 cr Closed
10099313 Icici Bank Limited 24 Jul 2007 - 15 Mar 2011 18.13 Lakh Closed
10059254 Icici Bank Ltd. 26 Jun 2007 - 15 Mar 2011 15.00 Lakh Closed
10022514 State Bank Of India 03 Oct 2006 29 Aug 2007 24 Sep 2010 65.54 cr Closed
80014322 State Bank Of India 10 Nov 2005 01 Jun 2007 24 Sep 2010 56.70 cr Closed
80027009 State Bank Of India 10 Nov 2005 - 22 Feb 2011 47.29 cr Closed
80027010 State Bank Of India 22 Oct 2005 29 Mar 2007 24 Sep 2010 49.75 cr Closed
90102205 State Bank Of India 29 Aug 2002 26 Feb 2004 22 Oct 2005 1.15 cr Closed
90102687 State Bank Of India 19 Mar 2001 26 Feb 2004 10 Nov 2005 12.15 cr Closed
90102020 State Bank Of India 20 May 2000 - 22 Oct 2005 40.00 Lakh Closed
90096586 State Bank Of India 06 Feb 1999 22 May 2000 10 Nov 2005 2.20 cr Closed
90101907 State Bank Of India 04 Feb 1999 - 22 Oct 2005 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kiri Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kiri Industries Limited (CIN: L24231GJ1998PLC034094). 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 Kiri Industries 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.