Kothari Processors Private Limited - Charges

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

1999-12-02 Howrah, West Bengal Active Unlisted Active Compliant
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KP Kothari Processors Private Limited
Open charges
10
64.89 cr
Closed charges
3
60.05 cr
Total
13
124.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 78.44 cr
2 Standard Chartered Bank 6 22.04 cr
3 Hdfc Bank Limited 1 21.13 cr
4 Central Bank Of India 1 3.32 cr
5 Tamilnad Mercantile Bank Limited 1 90,000.00
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100982908 Tamilnad Mercantile Bank Limited 09 Sep 2024 - - 90,000.00 Open
100877179 Others 29 Feb 2024 - - 3.02 cr Open
100747279 Standard Chartered Bank 23 Jun 2023 - - 68.70 Lakh Open
100746963 Standard Chartered Bank 23 Jun 2023 - - 99.00 Lakh Open
100654081 Others 19 Nov 2022 17 May 2024 - 18.69 cr Open
100610772 Standard Chartered Bank 30 Aug 2022 23 Jun 2023 - 71.60 Lakh Open
100414276 Standard Chartered Bank 18 Jan 2021 23 Jun 2023 - 1.35 cr Open
100408067 Standard Chartered Bank 11 Jan 2021 27 Sep 2024 - 2.07 cr Open
100292584 Standard Chartered Bank 16 Sep 2019 17 May 2024 - 16.23 cr Open
100093294 Others 31 Mar 2017 - 16 Dec 2019 8.85 cr Closed
10325774 Hdfc Bank Limited 30 Nov 2011 15 Oct 2020 - 21.13 cr Open
10055839 Central Bank Of India 01 Jun 2007 09 Sep 2010 21 Apr 2012 3.32 cr Closed
10037797 Others 10 Jan 2007 08 Jul 2016 31 Jan 2019 47.88 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kothari Processors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kothari Processors Private Limited (CIN: U18101WB1999PTC090683). 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 Processors 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.