Kothari Fnalex Limited - Charges

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

1993-10-18 Indore, Madhya Pradesh Active Unlisted Active Compliant
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KF Kothari Fnalex Limited
Open charges
0
0.00
Closed charges
5
2.18 cr
Total
5
2.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Limited 1 1.20 cr
2 The Federal Bank Ltd. 1 60.00 Lakh
3 Others 2 38.00 Lakh
4 State Bank Of Bikaner And Jaipur 1 0.00
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100603523 Others 14 Jul 2022 - 10 Jul 2025 20.00 Lakh Closed
100361176 Others 28 Jul 2020 - 07 Aug 2021 18.00 Lakh Closed
90206154 The Federal Bank Limited 27 Jul 2004 12 Feb 2016 16 Mar 2023 1.20 cr Closed
90209634 The Federal Bank Ltd. 27 Jul 2004 - 16 Mar 2023 60.00 Lakh Closed
90204061 State Bank Of Bikaner And Jaipur 20 Aug 2003 - 12 Jun 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kothari Fnalex Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kothari Fnalex Limited (CIN: U52335MP1993PLC007931). 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 Kothari Fnalex 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.