Kmv Spaces Llp - Charges

Every charge - open or closed - that lenders have registered against Kmv Spaces Llp, with the most recent activity at the top.

2016-08-11 Serilingampally, Telangana Active LLP
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KS Kmv Spaces Llp
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Open charges
6
38.99 cr
Closed charges
3
120.09 cr
Total
9
159.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Universal Trusteeship Services Limited 2 95.09 cr
2 Tata Capital Financial Services Limited 1 36.00 cr
3 State Bank Of India 1 25.00 cr
4 Srei Equipment Finance Limited 5 2.99 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100825139 Tata Capital Financial Services Limited 05 Dec 2023 19 Dec 2023 - 36.00 cr Open
100446459 Universal Trusteeship Services Limited 27 Feb 2021 - 18 Dec 2023 10.09 cr Closed
100293776 Universal Trusteeship Services Limited 19 Sep 2019 - 18 Dec 2023 85.00 cr Closed
100180237 Srei Equipment Finance Limited 15 May 2018 - - 75.67 Lakh Open
100173554 Srei Equipment Finance Limited 15 Apr 2018 - - 94.33 Lakh Open
100132851 Srei Equipment Finance Limited 05 Nov 2017 - - 44.15 Lakh Open
100125991 Srei Equipment Finance Limited 15 Sep 2017 - - 56.26 Lakh Open
100130353 Srei Equipment Finance Limited 15 Sep 2017 - - 28.80 Lakh Open
100095385 State Bank Of India 18 Mar 2017 - 21 Sep 2019 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kmv Spaces Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kmv Spaces Llp (CIN: AAH-1363). 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 Kmv Spaces Llp.
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.