Kothari Retail Private Limited - Charges

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

2003-07-24 Kolkata, West Bengal Active Unlisted Active Compliant
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KR Kothari Retail Private Limited
Open charges
1
4.75 cr
Closed charges
4
1.26 cr
Total
5
6.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 5.66 cr
2 Axis Bank Limited 1 35.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101043926 Hdfc Bank Limited 24 Jan 2025 - - 4.75 cr Open
100508702 Axis Bank Limited 26 Nov 2021 - 04 Oct 2024 35.00 Lakh Closed
10300180 Hdfc Bank Limited 03 Aug 2011 - 19 Mar 2015 60.00 Lakh Closed
10212314 Hdfc Bank Limited 27 Feb 2010 - 19 Mar 2015 25.00 Lakh Closed
10098920 Hdfc Bank Limited 27 Mar 2008 - 06 Aug 2012 6.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kothari Retail Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kothari Retail Private Limited (CIN: U18101WB2003PTC096639). 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 Retail 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.