Kotak Commodity Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kotak Commodity Services Private Limited, with the most recent activity…

1987-01-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Kotak Commodity Services Private Limited
Open charges
2
134.30 cr
Closed charges
11
196.00 cr
Total
13
330.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 240.00 cr
2 Hdfc Bank Limited 7 70.30 cr
3 Axis Bank Limited 1 15.00 cr
4 Union Bank Of India 1 5.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100977503 Others 16 Aug 2024 - - 100.00 cr Open
100477117 Others 06 Aug 2021 - 05 Jul 2024 50.00 cr Closed
100464532 Others 25 Jun 2021 - 02 May 2024 50.00 cr Closed
100276604 Axis Bank Limited 09 Jul 2019 - 25 Jun 2021 15.00 cr Closed
100116110 Others 28 Jul 2017 - 15 Apr 2020 40.00 cr Closed
10463365 Hdfc Bank Limited 15 Nov 2013 - 26 Aug 2024 6.00 cr Closed
10396168 Hdfc Bank Limited 10 Dec 2012 05 Mar 2021 - 34.30 cr Open
10385935 Hdfc Bank Limited 17 Oct 2012 - 20 Apr 2021 10.00 cr Closed
10378307 Hdfc Bank Limited 13 Sep 2012 - 20 Apr 2021 10.00 cr Closed
10333785 Hdfc Bank Limited 12 Jan 2012 - 20 Apr 2021 5.00 cr Closed
10172643 Hdfc Bank Limited 30 Jun 2009 27 Sep 2011 20 Apr 2021 3.00 cr Closed
10172460 Hdfc Bank Limited 25 Jun 2009 - 20 Apr 2021 2.00 cr Closed
10088575 Union Bank Of India 27 Dec 2007 - 11 Oct 2015 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kotak Commodity Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kotak Commodity Services Private Limited (CIN: U65910MH1987PTC042230). 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 Kotak Commodity Services 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.