Kohli Export Packaging India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kohli Export Packaging India Private Limited, with the most recent acti…

2000-06-07 Pune, Maharashtra Active Unlisted Active Compliant
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Open charges
5
3.89 cr
Closed charges
1
1.73 cr
Total
6
5.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 5 3.89 cr
2 Bank Of India Jangli Maharaj Road Branch 1 1.73 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100867769 Bank Of India 22 Feb 2024 - - 1.15 cr Open
100867772 Bank Of India 22 Feb 2024 - - 1.18 cr Open
100365117 Bank Of India 16 Jun 2020 30 Oct 2021 - 27.60 Lakh Open
100364803 Bank Of India 12 Jun 2020 - - 9.00 Lakh Open
100273959 Bank Of India 23 May 2019 24 Jan 2024 - 1.20 cr Open
90094200 Bank Of India Jangli Maharaj Road Branch 26 May 2005 24 Jan 2014 20 Feb 2019 1.73 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kohli Export Packaging India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kohli Export Packaging India Private Limited (CIN: U52339PN2000PTC014984). 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 Kohli Export Packaging India 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.