Kiwi Commodities Private Limited - Charges

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

2010-05-05 Delhi, Delhi Active Unlisted Active Compliant
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KC Kiwi Commodities Private Limited
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Open charges
3
6.42 cr
Closed charges
5
22.70 cr
Total
8
29.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 4 17.70 cr
2 Standard Chartered Bank 3 6.42 cr
3 Others 1 5.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100677954 Standard Chartered Bank 01 Feb 2023 - - 47.47 Lakh Open
100494356 Standard Chartered Bank 20 Oct 2021 - - 94.94 Lakh Open
100254612 Standard Chartered Bank 16 Apr 2019 - - 5.00 cr Open
100089780 Others 07 Mar 2017 24 Mar 2017 04 Feb 2019 5.00 cr Closed
10320520 Punjab National Bank 22 Oct 2011 - 29 May 2017 5.90 cr Closed
10320522 Punjab National Bank 08 Oct 2011 - 15 Feb 2017 3.90 cr Closed
10320519 Punjab National Bank 08 Oct 2011 - 29 May 2017 5.90 cr Closed
10320521 Punjab National Bank 08 Oct 2011 - 29 May 2017 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kiwi Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kiwi Commodities Private Limited (CIN: U15494DL2010PTC202292). 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 Kiwi Commodities 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.